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KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH

Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity
TypeCompany[sources]
NameCeanncheathrú Tógála Khatam al-Anbiya · Ghorb Khatam · KHATAM OL AMBIA · KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH · KHATATM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA) · 20 more...[sources]
Other nameGhorb Khatam · KAA · KHATAM OL AMBIA · Khatam Al Anbia · Khatam al-Anbiia konstrakshn khedkvoters · 9 more...[sources]
Incorporation date[sources]
Legal formentreprise publique · public company[sources]
JurisdictionIran[sources]
CountryIran[sources]
PermID5064646452 · 5073638004[sources]
Phone+982188085809[sources]
Registration numbernot available[sources]
Unique Entity IDDVANAMXKVZJ9 · F6Q4GNFLB2S8 · FFKMKQKTXL33 · XCCREEDSCFX7[sources]
Websitewww.khatam.com[sources]
StatusActive[sources]
AddressKhatam HQ, No. 221, Phase 4, North Falamak Zarafshan Intersection, Shahrak E Ghods, Tehran 14678, Iran · No. 221, Phase 4 Tehran 14678 Iran · No. 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, 14678 Tehran · No. 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, Tehran, 14678 · No. 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, Tehran, Iran, 14678 · 8 more...[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · permid.org · 2 more...[sources]
Last changeLast processedFirst seen

Descriptions

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

— Belgian Financial Sanctions,

construction company

— Belgian Financial Sanctions,

Principal place of business: Iran

— Swiss SECO Sanctions/Embargoes,

Associated entities: Islamic Revolutionary Guard Corps (IRGC); Fater Institute

— Swiss SECO Sanctions/Embargoes,

Khatam al-Anbiya Construction Headquarters is a construction company controlled by the Islamic Revolutionary Guard Corps (IRGC).

— Swiss SECO Sanctions/Embargoes,

Place of registration: Iran

— Swiss SECO Sanctions/Embargoes,

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

— EU Financial Sanctions Files (FSF),

construction company

— EU Financial Sanctions Files (FSF),

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

— EU Financial Sanctions Files (FSF),

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).

— French National Asset Freezing System,

Khatam al-Anbiya Construction Headquarters est une société de construction contrôlée par le Corps des gardiens de la révolution islamique (IRGC)

— French National Asset Freezing System,

Disqualified

— UK Companies House Disqualified Directors,

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.

— UK FCDO Sanctions List,

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.

— UK HMT/OFSI Consolidated List of Targets,

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]

— Israel Prevention of Distribution and Financing of WMDs designations,

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。

— Japan Economic Sanctions and List of Eligible People,

Type d’entité: entreprise publique Lieu d’enregistrement: Iran Établissement principal: Iran Entités associées: Corps des gardiens de la révolution islamique (IRGC); Fater Institute

— Monaco National Fund Freezing List,

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]

— UN Security Council Consolidated Sanctions,

(also KHATAM AL-ANBYA, KHATAM OL AMBIA, KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH)

— US SAM Procurement Exclusions,

(also KHATAM OL AMBIA, GHORB KHATAM, KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH)

— US SAM Procurement Exclusions,

(also KHATAM AL-ANBYA, GHORB KHATAM, KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH)

— US SAM Procurement Exclusions,

(also KHATAM AL-ANBYA, KHATAM OL AMBIA, GHORB KHATAM)

— US SAM Procurement Exclusions,

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]

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,859

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

EU Financial Sanctions Files (FSF)7,380

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

Swiss SECO Sanctions/Embargoes7,753

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Israel Prevention of Distribution and Financing of WMDs designations236

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

EU Council Official Journal Sanctioned Entities2,822

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

UK Companies House Disqualified Directors15,656

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Japan METI End User List827

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

French National Asset Freezing System5,865

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

US OFAC Specially Designated Nationals (SDN) List35,115

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Qatar Unified Record of Persons and Entities on Sanction List838

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Monaco National Fund Freezing List5,742

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Canadian Consolidated Autonomous Sanctions List5,042

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine SFMS Blacklist988

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

US Trade Consolidated Screening List (CSL)23,261

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

Türkiye Asset Freezing Sanctions List (MASAK)2,287

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

UN Security Council Consolidated Sanctions1,399

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

US SAM Procurement Exclusions105,508

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

South Africa Targeted Financial Sanctions992

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Japan Economic Sanctions and List of Eligible People3,966

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Australian Sanctions Consolidated List4,568

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Belgian Financial Sanctions6,600

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK FCDO Sanctions List5,975

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets7,003

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,632

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

Source data IDs: zafic-126-khatam-al-anbiya-construction-headquarters-kaa · gb-hmt-named-khatam-al-anbiya-construction-headquarters · au-dfat-2081-khatem-ol-anbiya-construction-headquarters · fr-ga-1948 · NK-FqKaeAgQQAPByYECbWdxaX · eu-fsf-eu-13547-9 · usgsa-s4mr3ptd3 · unsc-110368 · ca-sema-1-46-ir-khatem-ol-anbiya-construction-organisation-societe-de-construction-khatem-ol-anbiya · NK-34x4gTP7U6gd2Vo6zkpQmB · ch-seco-8462 · NK-PfCEVfpWUdYu3M5MWSmYNY · fr-ga-8420 · NK-hjWNHXwDHZeRjXFZTWMNic · usgsa-s4mr3ptd4 · eu-fsf-eu-2179-44 · permid-5073638004 · gb-coh-dxddvvvanyvbk5dfj1psixauyi4 · ua-sfms-943 · tr-fcib-07f8d26f7836322fea4a439ba33bbe5183b8dbee · ua-sfms-1763 · jp-eul-8748003e1b518f166eb5e0170deb5d35b746fa60 · NK-RVWtMZDmyrJGGkkjJUr9RS · md-terr-fd558cbd358e9b44f74197876281e8468a2ecb01 · ca-sema-1-232-ir-khatam-al-anbia-central-headquarters · gb-hmt-16126 · ca-sema-1-part-1-46-ir-khatem-ol-anbiya-construction-organisation-societe-de-construction-khatem-ol-anbiya · gb-fcdo-inu0240 · ofac-10488 · tw-shtc-9364ba9f93454409be2ba097a300d00a1c8337b5 · ca-sema-3a7c27bdef65afff73e12bdf901116e369144863 · il-wmd-1a35648340812a268280f16cc1ddf4b4770d0f17 · tw-shtc-80709b94aafbbb2d7f0495603f27613cdc46e988 · ja-mof-867807976d1eb360f1917be5ed7a2d81a242c5ba · ca-sema-iran-1-46 · usgsa-s4mr3ptd5 · ru-wmd-27-ire-036 · gb-hmt-named-khatam-al-anbiya-kaa · usgsa-s4mr3qdwv · eu-oj-8a7967f2f3d41f586046affc748cf7c75b7a8cca · NK-4wwo28cq4vU93obmbPVupC · fr-ga-named-khatam-al-anbiya-construction-headquarters-kaa · jp-eul-ca96a4da63ee621f4cb9d28c2035eb65816fc901 · ch-seco-66456 · gb-hmt-10652 · ua-nsdc-27336-hatam-al-anbia-konstraksn-hedkvoters · jp-eul-b7a36dccabe3004d744c127b22493c247015ec8c · ja-mof-9c0ec5b334d8cf6f378b260adec294919a4dff38 · qa-nctc-110368-khatam-al-anbiya-construction-headquarters-kaa · mc-freezes-a9bc132682812c79a8b9d229ec2933c60ec1db5f · au-dfat-1179-khatam-al-anbiya-construction-headquarters · permid-5064646452

For experts: raw data explorer

FactsheetDescriptionsData sources
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