| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Ceanncheathrú Tógála Khatam al-Anbiya · Ghorb Khatam · KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA) · KHATAM OL AMBIA · KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH · | [sources] | |||
| Alias | Ceanncheathrú Tógála Khatam al-Anbiya · GHORB KHATAM · Ghorb Khatam · KHATAM AL-ANBYA · KHATAM OL AMBIA · | [sources] | |||
| Weak alias | KAA | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | entreprise publique | [sources] | |||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran · United States | [sources] | |||
| PermID | 5064646452 · 5073638004 | [sources] | |||
| Phone | +982188085809 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | DVANAMXKVZJ9 · F6Q4GNFLB2S8 · FFKMKQKTXL33 · XCCREEDSCFX7 | [sources] | |||
| Website | www.khatam.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | Khatam HQ, No. 221, Phase 4, North Falamak Zarafshan Intersection, Shahrak E Ghods, Tehran 14678, Iran · No. 221, Phase 4 North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, Tehran, Iran, 14678 · No. 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods Tehran 14678 Iran · No. 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, Tehran, 14678 · No. 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, Téhéran 14678, Iran · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · | [sources] | |||
| Last change | Last processed | First seen | |||
IRe.036. Designation: KAA is an IRGC-owned company involved in large scale civil and military construction projects and other engineering activities. It undertakes a significant amount of work on Passive Defense Organization projects. In particular, KAA subsidiaries were heavily involved in the construction of the uranium enrichment site at Qom/Fordow.
construction company
Type of entity: public company Place of registration: Iran Principal place of business: Iran Associated individuals: Sardar Abed (Commander of Khatam al-Anbiya Construction Headquarters) Associated entities: Islamic Revolutionary Guard Corps (IRGC); Fater Institute; Niro Holding
(Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 9.6.2010)
Khatam al-Anbiya Construction Headquarters - KAA is an IRGC-owned company involved in large scale civil and military construction projects and other engineering activities. It undertakes a significant amount of work on Passive Defense Organization projects. In particular, KAA subsidiaries were heavily involved in the construction of the uranium enrichment site at Qom/Fordow
construction company
(Date of UN designation: 2023-10-17) (Designation details: UN designation: 09/06/2010 (no longer valid))
KAA is an IRGC-owned company involved in large scale civil and military construction projects and other engineering activities. It undertakes a significant amount of work on Passive Defense Organization projects. In particular, KAA subsidiaries were heavily involved in the construction of the uranium enrichment site at Qom/Fordow.
[Old Reference # E.29.II.7]
construction company
Type of entity: public company Place of registration: Iran Principal place of business: Iran Associated individuals: Sardar Abed (Commander of Khatam al-Anbiya Construction Headquarters) Associated entities: Islamic Revolutionary Guard Corps (IRGC); Fater Institute; Niro Holding
Khatam al-Anbiya Construction Headquarters - KAA is an IRGC-owned company involved in large scale civil and military construction projects and other engineering activities. It undertakes a significant amount of work on Passive Defense Organization projects. In particular, KAA subsidiaries were heavily involved in the construction of the uranium enrichment site at Qom/Fordow
Entités qui sont la propriété, sont sous le contrôle ou agissent pour le compte du Corps des gardiens de la révolution islamique ; Khatam al-Anbiya Construction Headquarters (KAA) est une société appartenant à l’IRGC, qui participe à d’importants projets de construction civils et militaires et à d’autres activités d’ingénierie. Elle travaille beaucoup sur des projets de l’Organisation de défense passive. En particulier, les filiales de KAA ont été fortement impliquées dans la construction du site d’enrichissement de l’uranium à Qom (Fordow).
Khatam al-Anbiya Construction Headquarters est une société de construction contrôlée par le Corps des gardiens de la révolution islamique (IRGC)
Disqualified
Khatam al-Anbiya Construction Headquarters was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as an IRGC-owned company involved in large scale civil and military construction projects and other engineering activities. It undertakes a significant amount of work on Passive Defense Organization projects. In particular, KAA subsidiaries were heavily involved in the construction of the uranium enrichment site at Qom/Fordow. The Director Disqualification Sanction was imposed on 09/04/2025.
Khatam al-Anbiya Construction Headquarters was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: an IRGC-owned company involved in large scale civil and military construction projects and other engineering activities. It undertakes a significant amount of work on Passive Defense Organization projects. In particular, KAA subsidiaries were heavily involved in the construction of the uranium enrichment site at Qom/Fordow.
Other information: KAA is an IRGC-owned company involved in large scale civil and military construction projects and other engineering activities. It undertakes a significant amount of work on Passive Defense Organization projects. In particular, KAA subsidiaries were heavily involved in the construction of the uranium enrichment site at Qom/Fordow. [Old Reference # E.29.II.7]
ハタモル・アンビア・コンストラクション・ヘッドクウォーターズ(KAA)は、大規模な非軍事上及び軍事上の建設計画及びその他の技術活動に関与しているIRGCが所有する会社である。同社は、パッシブ・ディフェンス・オーガナイゼイション・プロジェクトの相当の量の業務を行っている。特に、KAAの子会社は、コム・フォルドにおけるウラン濃縮サイトの建設に深く関与していた。
Type d’entité: entreprise publique Lieu d’enregistrement: Iran Établissement principal: Iran Entités associées: Corps des gardiens de la révolution islamique (IRGC); Fater Institute
KAA is an IRGC-owned company involved in large scale civil and military construction projects and other engineering activities. It undertakes a significant amount of work on Passive Defense Organization projects. In particular, KAA subsidiaries were heavily involved in the construction of the uranium enrichment site at Qom/Fordow. [Old Reference # E.29.II.7]
(also KHATAM AL-ANBYA, KHATAM OL AMBIA, KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH)
(also KHATAM OL AMBIA, GHORB KHATAM, KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH)
(also KHATAM AL-ANBYA, GHORB KHATAM, KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH)
(also KHATAM AL-ANBYA, KHATAM OL AMBIA, GHORB KHATAM)
KAA is an IRGC-owned company involved in large scale civil and military construction projects and other engineering activities. It undertakes a significant amount of work on Passive Defense Organization projects. In particular, KAA subsidiaries were heavily involved in the construction of the uranium enrichment site at Qom/Fordow. [Old Reference # E.29.II.7]
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law
Israel · Isreali Ministry of Finance
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
permid-5073638004 · ua-nsdc-27336-hatam-al-anbia-konstraksn-hedkvoters · jp-eul-5386fe0d85063b2c7431c60f14f5d109fa8d5cce · au-dfat-2081-khatem-ol-anbiya-construction-headquarters · tw-shtc-9364ba9f93454409be2ba097a300d00a1c8337b5 · tw-shtc-4ac08874698d6c8250b23bf6996f7a620bffa4bf · tw-shtc-80709b94aafbbb2d7f0495603f27613cdc46e988 · ofac-10488 · be-fod-4a560d60f14754e5673ef85a45bf7368f82491e7 · gb-fcdo-inu0240 · fr-ga-1948 · ja-mof-9c0ec5b334d8cf6f378b260adec294919a4dff38 · eu-fsf-eu-13547-9 · usgsa-s4mr3ptd3 · usgsa-s4mr3qdwv · ca-sema-3a7c27bdef65afff73e12bdf901116e369144863 · eu-oj-8a7967f2f3d41f586046affc748cf7c75b7a8cca · ch-seco-96f7d280f8e5c25c6da47baad1b3d867709ca82a · NK-hmGGVWDwmfmG9gWyroyGif · eu-fsf-eu-2179-44 · NK-hjWNHXwDHZeRjXFZTWMNic · il-wmd-8bef835c9c806c7f170f2e6b0a4cd5450febbdd3 · gb-fcdo-named-khatam-al-anbiya-construction-headquarters · gb-hmt-16126 · gb-hmt-named-khatam-al-anbiya-construction-headquarters · au-dfat-8532-khatam-al-anbiya-construction-headquarters-kaa · usgsa-s4mr3ptd5 · ua-sfms-1763 · qa-nctc-110368-khatam-al-anbiya-construction-headquarters-kaa · jp-eul-ca96a4da63ee621f4cb9d28c2035eb65816fc901 · unsc-110368 · NK-UKYaPxzH8unE2K5NGWoEwd · be-fod-c81df3ad400e4296dd67b0604a7581666cece26b · tw-shtc-abf41e355d6d2a89a5fbeb3a1c2ccc7cc1065e66 · fr-ga-named-khatam-al-anbiya-construction-headquarters-kaa · usgsa-s4mr3ptd4 · il-wmd-1a35648340812a268280f16cc1ddf4b4770d0f17 · ch-seco-66456 · gb-coh-dxddvvvanyvbk5dfj1psixauyi4 · zafic-126-khatam-al-anbiya-construction-headquarters-kaa · tr-fcib-07f8d26f7836322fea4a439ba33bbe5183b8dbee · ch-seco-8462 · fr-ga-8420 · ch-seco-a2eb0237026a4e00d6f953c4424c76a78cb5dead · mc-freezes-a9bc132682812c79a8b9d229ec2933c60ec1db5f · permid-5064646452For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Belgium | Federal Public Service Finance | - | - | ||
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| ABDOLREZA ABED Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Makin Institute Disqualified · Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| Australia | Department of Foreign Affairs and Trade | Sanctions on Iran for continued Uranian Enrichment | - |
| Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
| Tehran, No. 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, 14678 | Iran |
| Sepasad Engineering Company Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - |
| Iran Marine Industrial Company (SADRA) Disqualified · Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| Ghorb Nooh Disqualified · Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| Omran Sahel Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Rahab Institute Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Gharagahe Sazandegi Ghaem Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Oriental Oil Kish Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Rah Sahel Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | Owned or controlled by, or acting on behalf of | - | - | |
| Rah Sahel Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Sepanir Oil & Gas Energy Eng. Co. Disqualified · Debarred entity · Export controlled · Sanctioned entity | Owned or controlled by, or acting on behalf of, KAA. | - | - | |
| Ghorb Karbala Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Fater Institute Disqualified · Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| Hara Company Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - |
| Islamic Revolutionary Guard Corps (IRGC) Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity | - | - | - |