Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Ceanncheathrú Tógála Khatam al-Anbiya · Ghorb Khatam · KHATAM OL AMBIA · KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH · KHATATM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA) · | [sources] | |||
Other name | Ghorb Khatam · KAA · KHATAM OL AMBIA · Khatam Al Anbia · Khatam al-Anbiia konstrakshn khedkvoters · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | entreprise publique · public company | [sources] | |||
Jurisdiction | Iran | [sources] | |||
Country | Iran | [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 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 · | [sources] | |||
Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · permid.org · | [sources] | |||
Last change | Last processed | First seen |
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
construction company
Associated entities: Islamic Revolutionary Guard Corps (IRGC); Fater Institute
Principal place of business: Iran
Place of registration: Iran
Khatam al-Anbiya Construction Headquarters is a construction company controlled by the Islamic Revolutionary Guard Corps (IRGC).
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
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]
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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 of America · ITA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
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
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
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
ua-nsdc-27336-hatam-al-anbia-konstraksn-hedkvoters
· NK-PfCEVfpWUdYu3M5MWSmYNY
· gb-hmt-10652
· ca-sema-3a7c27bdef65afff73e12bdf901116e369144863
· ja-mof-9c0ec5b334d8cf6f378b260adec294919a4dff38
· usgsa-s4mr3ptd5
· permid-5064646452
· jp-eul-ca96a4da63ee621f4cb9d28c2035eb65816fc901
· tw-shtc-9364ba9f93454409be2ba097a300d00a1c8337b5
· gb-hmt-16126
· il-wmd-1a35648340812a268280f16cc1ddf4b4770d0f17
· eu-oj-8a7967f2f3d41f586046affc748cf7c75b7a8cca
· fr-ga-1948
· usgsa-s4mr3ptd3
· gb-hmt-named-khatam-al-anbiya-construction-headquarters
· ja-mof-867807976d1eb360f1917be5ed7a2d81a242c5ba
· ch-seco-8462
· NK-RVWtMZDmyrJGGkkjJUr9RS
· NK-34x4gTP7U6gd2Vo6zkpQmB
· au-dfat-1179-khatam-al-anbiya-construction-headquarters
· permid-5073638004
· gb-fcdo-inu0240
· gb-coh-dxddvvvanyvbk5dfj1psixauyi4
· fr-ga-named-khatam-al-anbiya-construction-headquarters-kaa
· ua-sfms-943
· tr-fcib-07f8d26f7836322fea4a439ba33bbe5183b8dbee
· ca-sema-1-46-ir-khatem-ol-anbiya-construction-organisation-societe-de-construction-khatem-ol-anbiya
· ofac-10488
· fr-ga-8420
· jp-eul-8748003e1b518f166eb5e0170deb5d35b746fa60
· md-terr-fd558cbd358e9b44f74197876281e8468a2ecb01
· NK-hjWNHXwDHZeRjXFZTWMNic
· usgsa-s4mr3ptd4
· mc-freezes-a9bc132682812c79a8b9d229ec2933c60ec1db5f
· unsc-110368
· gb-hmt-named-khatam-al-anbiya-kaa
· ca-sema-1-part-1-46-ir-khatem-ol-anbiya-construction-organisation-societe-de-construction-khatem-ol-anbiya
· zafic-126-khatam-al-anbiya-construction-headquarters-kaa
· ca-sema-iran-1-46
· NK-4wwo28cq4vU93obmbPVupC
· ua-sfms-1763
· eu-fsf-eu-2179-44
· jp-eul-b7a36dccabe3004d744c127b22493c247015ec8c
· ca-sema-1-232-ir-khatam-al-anbia-central-headquarters
· NK-FqKaeAgQQAPByYECbWdxaX
· ch-seco-66456
· au-dfat-2081-khatem-ol-anbiya-construction-headquarters
· usgsa-s4mr3qdwv
· qa-nctc-110368-khatam-al-anbiya-construction-headquarters-kaa
· ru-wmd-27-ire-036
· tw-shtc-80709b94aafbbb2d7f0495603f27613cdc46e988
For 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 | |
United Kingdom | Office of Financial Sanctions Implementation · UK and UN | - |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
ABDOLREZA ABED Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Ghorb Nooh Disqualified · Export controlled · Sanctioned entity | - | - | - | |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Omran Sahel Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK|UN | Sanctions and Anti-Money Laundering Act 2018 | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
United Kingdom | The Insolvency Service | - | - |
Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
Monaco | La Principauté de Monaco | - | - | - |
Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
- |
- |
- |
Iran Marine Industrial Company (SADRA) Disqualified · Export controlled · Sanctioned entity | - | - | - |
Makin company Disqualified · Export controlled · Sanctioned entity | - | - | - |
Ghorb Karbala Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - |
Rahab Institute Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - |
Oriental Oil Kish Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - |
Sepanir Oil and Gas Energy Eng. Co SSK Disqualified · Export controlled · Sanctioned entity | - | - | - |
Gharagahe Sazandegi Ghaem Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - |
Imen Sazan Consulting Engineers Disqualified · Export controlled · Sanctioned entity | - | - | - |
Rah Sahel Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - |
Ghorb Nooh Disqualified · Export controlled · Sanctioned entity | - | - | - |
Hara Company Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - |
Fater Institute Disqualified · Export controlled · Sanctioned entity | - | - | - | |
Islamic Revolutionary Guard Corps (IRGC) Disqualified · Terrorism · Export controlled · Sanctioned entity | - | - | - |