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Khatam al-Anbiya Construction Headquarters (KAA)

Sanctioned entity

Khatam al-Anbiya Construction Headquarters (KAA) is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Ceanncheathrú Tógála Khatam al-Anbiya · KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA) · KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH · Khatam Al-Anbia Construction · Khatam al Anbiya Construction Headquarters · 8 more...				[sources]
Other name	GHORB KHATAM · Ghorb Khatam · KAA · KHATAM AL-ANBYA · KHATAM OL AMBIA · 11 more...				[sources]
Incorporation date	1970-01-01				[sources]
Legal form	entreprise publique				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
Registration number	not available				[sources]
PermID	`5064646452` · `5073638004`				[sources]
Phone	+982188085809				[sources]
Website	www.khatam.com				[sources]
Status	Active				[sources]
Address	Iran · No. 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, 14678 Tehran · North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, TEHRAN, Iran · Shahrak E Ghods, North Falamak Zarafshan Intersection, TEHRAN, TEHRAN, 42047, Iran				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Created at	2017-09-22				[sources]
Modified on	2023-10-26				[sources]
Last changed	2024-04-02	Last checked	2024-04-27	First seen	2022-04-27

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, 2024-03-28

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

[Old reference # E.29.II.7]

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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), 2024-03-28

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

— French Freezing of Assets, 2023-10-18

ХАА является принадлежащей КСИР компанией, которая принимает участие в осуществлении крупномасштабных гражданских и военных строительных проектов и других инженерно-техничес¬ких мероприятий. Она осуществляет значительный объем работ в рамках проектов Организации пассивной обороны. В частности, филиалы ХАА активно участвовали в строительстве объекта по обогащению урана в Куме/Фордо. [Прежний идентификационый номер — E.29.II.7]

— 2021-11-21

Relationships

Address
Full address	Country
No. 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, Téhéran 14678, Iran	Iran
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, 14678 Tehran	Iran
No. 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, Tehran	Iran
Tehran, No 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, 14678, IRAN (ISLAMIC REPUBLIC OF)	Iran

Agents
Agent	Role	Start date	End date
Abdolreza Abedzadeh	Acting for or on behalf of	-	-

Assets and shares
Asset	Percentage held	Start date	End date
Makin Institute	-	-	-
Iran Marine Industrial Company	-	-	-
Ghorb Nooh	-	-	-
Sepasad Engineering Company	-	-	-

Linked from
Subject	Role	Start date	End date
Ghorb Nooh	related-to	-	-
Rahab Engineering Institute	related-to	-	-
Rostam Qasemi	related-to	-	-
Omran Sahel	-	-	-
Rah Sahel	related-to	-	-
Makin Institute	related-to	-	-
Ghorb Karbala	related-to	-	-
PERSIAN GULF PETROCHEMICAL INDUSTRY CO.	Providing support to	-	-
Oriental Oil Kish	related-to	-	-
Imensazan Consultant Engineers Institute	related-to	-	-
Hara Company	-	-	-
Gharagahe Sazandegi Ghaem	related-to	-	-
Sepasad Engineering Company	related-to	-	-
Sahel Consultant Engineers	-	-	-
Sepanir Oil and Gas Energy Engineering Company	related-to	-	-

Linked to
Object	Role	Start date	End date
Fater Institute	related-to	-	-
Niro Holding	-	-	-
Islamic Revolutionary Guard Corps	related-to	-	-
Sardar Abed	-	-	-
Corps des gardiens de la révolution islamique (IRGC)	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2023	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Global Affairs Canada	Iran	-	-
European External Action Service	IRN	2023-10-18	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015)	-	-
Federal Public Service Finance	IRN	2023-10-18	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Iran)	2024-01-12	-
Ministry of Economy, Finance, and Recovery	(UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012) · décision du comité des sanctions des Nations unies du 09/06/2010 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2017-09-22	2023-10-19

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Moldovan sanctions for terrorism and proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,069

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

Australia · Department of Foreign Affairs and Trade (DFAT)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Source data IDs: unsc-110368 · ofac-10488 · gb-hmt-named-khatam-al-anbiya-kaa · ru-wmd-27-ire-036 · au-dfat-1179-khatam-al-anbiya-construction-headquarters · NK-PfCEVfpWUdYu3M5MWSmYNY · qa-nctc-110368-khatam-al-anbiya-construction-headquarters-kaa · permid-5064646452 · eu-fsf-eu-2179-44 · fr-ga-named-khatam-al-anbiya-construction-headquarters-kaa · gb-hmt-10652 · ca-sema-iran-1-46 · ua-sfms-943 · au-dfat-2081-khatem-ol-anbiya-construction-headquarters · md-terr-fd558cbd358e9b44f74197876281e8468a2ecb01 · NK-4wwo28cq4vU93obmbPVupC · fr-ga-1948 · gb-hmt-16126 · ch-seco-8462 · gb-hmt-named-khatam-al-anbiya-construction-headquarters · NK-34x4gTP7U6gd2Vo6zkpQmB · NK-FqKaeAgQQAPByYECbWdxaX · ca-sema-1-46-ir-khatem-ol-anbiya-construction-organisation-societe-de-construction-khatem-ol-anbiya · permid-5073638004 · ja-mof-867807976d1eb360f1917be5ed7a2d81a242c5ba

For experts: raw data explorer

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