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Fater Institute

Disqualified · Export controlled · Sanctioned entity
TypeCompany[sources]
NameFATER ENGINEERING INSTITUTE · Faater Institute · Faater Intézet · Fater (or Faater) Institute · Fater Engineering · 9 more...[sources]
AliasFaater Institute · Fater Engineering · Fater Engineering Company · Fater Engineering Institute · Gharargah Ghaem Faater Institute · 3 more...[sources]
Incorporation datenot available[sources]
Legal formentreprise publique · public company[sources]
JurisdictionIran[sources]
CountryIran[sources]
Registration numbernot available[sources]
Unique Entity IDH7MHUVLL3SP6 · J1J2Y8GSKG38 · RG78WTEPCZJ7 · XGGCDK2C9JZ3[sources]
AddressDeuxième adresse: No. 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, Téhéran 14678, Iran · Iran · No. 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, Téhéran 14678, Iran · No. 25, Valiasr Jonoobi, Azizi Street Tehran Iran · No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq. NE, Tehran · 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 · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Owned by Khatam al-Anbiya (KAA).

Australian Sanctions Consolidated List,

A subsidiary of Khatam al-Anbiya Construction Headquarters (KAA). Type of entity: public company. Place of registration: Iran. Principal place of business: Iran. Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA); Niro Holding

Belgian Financial Sanctions,

construction company

Belgian Financial Sanctions,

Place of registration: Iran

Swiss SECO Sanctions/Embargoes,

Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA)

Swiss SECO Sanctions/Embargoes,

Fater Institute is a construction company and subsidiary of the IRGC entity Khatam al-Anbiya Construction Headquarters (KAA) and is therefore controlled by the IRGC.

Swiss SECO Sanctions/Embargoes,

Principal place of business: Iran

Swiss SECO Sanctions/Embargoes,

A subsidiary of Khatam al-Anbiya Construction Headquarters (KAA). Type of entity: public company. Place of registration: Iran. Principal place of business: Iran. Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA); Niro Holding

EU Financial Sanctions Files (FSF),

construction company

EU Financial Sanctions Files (FSF),

Fater has worked with foreign suppliers, likely on behalf of other KAA companies on IRGC projects in Iran

EU Financial Sanctions Files (FSF),

Fater Institute est une société de construction et une filiale de Khatam-al Anbiya Construction Headquarters (KAA), entité du Corps des gardiens de la révolution islamique, et est donc contrôlée par ce dernier

French National Asset Freezing System,

Entités qui sont la propriété, sont sous le contrôle ou agissent pour le compte du Corps des gardiens de la révolution islamique; filiale de Khatam al-Anbiya (KAA). Fater a travaillé avec des fournisseurs étrangers, probablement pour le compte d’autres sociétés de KAA participant à des projets de l’IRGC en Iran

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

FATER INSTITUTE was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Entities owned, controlled, or acting on behalf of the Islamic Revolutionary Guard Corps. Khatam al-Anbiya (KAA) subsidiary. Fater has worked with foreign suppliers, likely on behalf of other KAA companies on IRGC projects in Iran. The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Fater (or Faater) Institute was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Entities owned, controlled, or acting on behalf of the Islamic Revolutionary Guard Corps. Khatam al-Anbiya (KAA) subsidiary. Fater has worked with foreign suppliers, likely on behalf of other KAA companies on IRGC projects in Iran.

UK HMT/OFSI Consolidated List of Targets,

Other information: Khatam al-Anbiya (KAA) subsidiary. Fater has worked with foreign suppliers, likely on behalf of other KAA companies on IRGC projects in Iran.

Israel Prevention of Distribution and Financing of WMDs designations,

ハタモル・アンビア(KAA)の子会社。ファーテルは、イランにおけるイスラム革命ガード(IRGC)のプロジェクトにおいて、おそらく他のKAAの会社のために、外国の供給者と協力している。

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); Khatam al-Anbiya Construction Headquarters (KAA)

Monaco National Fund Freezing List,

дочірня структура компанії "Хатам аль-Анбія" (далі - ХАА)

Ukraine NSDC State Register of Sanctions,

Khatam al-Anbiya (KAA) subsidiary. Fater has worked with foreign suppliers, likely on behalf of other KAA companies on IRGC projects in Iran. [Old Reference # E.29.II.1]

UN Security Council Consolidated Sanctions,

(also FATER ENGINEERING INSTITUTE, GHARARGAH GHAEM FAATER INSTITUTE, FATER ENGINEERING COMPANY)

US SAM Procurement Exclusions,

(also FATER ENGINEERING INSTITUTE, GHARARGAH GHAEM FAATER INSTITUTE, FAATER INSTITUTE)

US SAM Procurement Exclusions,

(also GHARARGAH GHAEM FAATER INSTITUTE, FAATER INSTITUTE, FATER ENGINEERING COMPANY)

US SAM Procurement Exclusions,

(also FATER ENGINEERING INSTITUTE, FAATER INSTITUTE, FATER ENGINEERING COMPANY)

US SAM Procurement Exclusions,

Khatam al-Anbiya (KAA) subsidiary. Fater has worked with foreign suppliers, likely on behalf of other KAA companies on IRGC projects in Iran. [Old Reference # E.29.II.1]

South Africa Targeted Financial Sanctions,

Relationships

Data sources

South Africa Targeted Financial Sanctions992

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

South Africa · FIC

Australian Sanctions Consolidated List4,698

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

Australia · DFAT

Qatar Unified Record of Persons and Entities on Sanction List839

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

Qatar · NCTC

Taiwan Strategic High-Tech Commodities Entity List9,823

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

US SAM Procurement Exclusions105,691

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

Swiss SECO Sanctions/Embargoes7,773

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

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets7,012

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Japan METI End User List827

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

Japan · METI

Canadian Consolidated Autonomous Sanctions List5,166

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

Canada · Global Affairs Canada

UN Security Council Consolidated Sanctions1,397

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

UNSC

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

Japan Economic Sanctions and List of Eligible People3,965

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

Japan · MoF

UK Companies House Disqualified Directors15,718

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

United Kingdom · CoH

Monaco National Fund Freezing List5,808

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

Monaco · Monaco

EU Council Official Journal Sanctioned Entities2,805

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

European Union · Council

US Trade Consolidated Screening List (CSL)23,254

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

EU Financial Sanctions Files (FSF)7,474

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

UK FCDO Sanctions List5,982

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

French National Asset Freezing System5,871

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

Ukraine NSDC State Register of Sanctions21,458

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

Ukraine SFMS Blacklist986

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

Ukraine · SFMS


Source data IDs: fr-ga-8414 · usgsa-s4mr3q58z · fr-ga-named-fater-institute · ua-sfms-927 · eu-oj-ee3d9eade3133b7d1d265a026254b8e399f663b9 · gb-coh-swvc8vubnmaqg-tsbyiody0vmtm · eu-fsf-eu-2032-29 · au-dfat-7727-fater-institute · mc-freezes-53772a61baaa03e1559beba4ad130cda9a2fe577 · eu-fsf-eu-13539-38 · zafic-74-fater-institute · au-dfat-1173-fater-institute · ch-seco-66421 · ua-sfms-1747 · ja-mof-e5b0e35b8bf1a8b14ff805367b42b805d09fc42b · ofac-11792 · md-terr-42c7ed20db1e0b438e31bc112be8162875cc839f · tw-shtc-ce016e9109a53fea8b83569429aa2a1515e0d240 · tw-shtc-f7fc96d6e34408cff5bfb8568c326c9e7908decb · jp-eul-c2e5680a1001fbc7b89a6b63f6acd37322e482d5 · ca-sema-1-207-ir-fater-institute · unsc-110384 · usgsa-s4mr3qqfy · tw-shtc-21b9dc1f5f1b3a52f80e3521fe03e4f630aafbe8 · qa-nctc-110384-fater-institute · fr-ga-1848 · il-wmd-1c50030023d29a802dedb2cf1f039a1bae232d86 · jp-eul-9f6ef6fe9d4c35a0d5e46ad613f824bee431deb3 · gb-hmt-16116 · gb-hmt-11134 · ru-wmd-17-ire-020 · NK-KH9hUehVWkSn9on7jnauhU · usgsa-s4mr3qqfx · ua-nsdc-27326-institut-fater · gb-fcdo-inu0230 · jp-eul-ed276a459547e1012af714155d10f25d10f1ac75 · usgsa-s4mr3qqfz · ca-sema-480e0b8b7bd7aa6d3d4afee54353816fde62edbd · tw-shtc-cbc4c68c31c16d36a16d14902d213995f565ba62 · ch-seco-8385 · NK-2eqEs5L9JXjPutCiSPQoWk

For experts: raw data explorer