Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-hjWNHXwDHZeRjXFZTWMNicOrganization:addressIranfrafr_tresor_gels_avoirfr-ga-1948
NK-hjWNHXwDHZeRjXFZTWMNicCompany:addressShahrak E Ghods, North Falamak Zarafshan Intersection, TEHRAN, TEHRAN, 42047, Iranpermidpermid-5064646452
NK-hjWNHXwDHZeRjXFZTWMNicCompany:addressNorth Falamak-Zarafshan Intersection, Shahrak-E-Ghods, TEHRAN, Iranpermidpermid-5073638004
NK-hjWNHXwDHZeRjXFZTWMNicOrganization:addressNo. 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, 14678 Tehranengus_ofac_sdnofac-10488
NK-hjWNHXwDHZeRjXFZTWMNicOrganization:addressEntityaddr-58b7f16616b25f79caad31705c2c5299ba7e9ac4be_fod_sanctionseu-fsf-eu-2179-44
NK-hjWNHXwDHZeRjXFZTWMNicLegalEntity:addressEntityaddr-dfa999e6bbf27913fb9aae3faa9433d3122b42a5au_dfat_sanctionsau-dfat-2081-khatem-ol-anbiya-construction-headquarters
NK-hjWNHXwDHZeRjXFZTWMNicOrganization:addressEntityaddr-430964593423452f9a70f6c2d71586e9ffa5a3a5frafr_tresor_gels_avoirfr-ga-1948
NK-hjWNHXwDHZeRjXFZTWMNicOrganization:addressEntityaddr-1467ba2b463623ff727c145e1abcb244e05fa09fengus_ofac_sdnofac-10488
NK-hjWNHXwDHZeRjXFZTWMNicLegalEntity:addressEntityaddr-524db3e66106be9f03984c12d35208b6c8f3950dgb_hmt_sanctionsgb-hmt-16126
NK-hjWNHXwDHZeRjXFZTWMNicOrganization:addressEntityaddr-58b7f16616b25f79caad31705c2c5299ba7e9ac4eu_fsfeu-fsf-eu-2179-44
NK-hjWNHXwDHZeRjXFZTWMNicLegalEntity:aliasKhatam ol Anbiagb_hmt_sanctionsgb-hmt-16126
NK-hjWNHXwDHZeRjXFZTWMNicLegalEntity:aliasGhorb Khatamgb_hmt_sanctionsgb-hmt-16126
NK-hjWNHXwDHZeRjXFZTWMNicLegalEntity:aliasKhatam al-Anbya Construction Headquartersgb_hmt_sanctionsgb-hmt-16126
NK-hjWNHXwDHZeRjXFZTWMNicLegalEntity:aliasKhatam al-Anbyagb_hmt_sanctionsgb-hmt-16126
NK-hjWNHXwDHZeRjXFZTWMNicLegalEntity:aliasKhatam Al Anbiagb_hmt_sanctionsgb-hmt-16126
NK-hjWNHXwDHZeRjXFZTWMNicOrganization:aliasKHATAM OL AMBIAengus_ofac_sdnofac-10488
NK-hjWNHXwDHZeRjXFZTWMNicOrganization:aliasKHATAM AL-ANBYAengus_ofac_sdnofac-10488
NK-hjWNHXwDHZeRjXFZTWMNicOrganization:aliasGHORB KHATAMengus_ofac_sdnofac-10488
NK-hjWNHXwDHZeRjXFZTWMNicLegalEntity:aliasKhatam ol Anbia Gharargah Sazandegi Noohau_dfat_sanctionsau-dfat-2081-khatem-ol-anbiya-construction-headquarters
NK-hjWNHXwDHZeRjXFZTWMNicLegalEntity:aliasKhatem-al Anbiya Construction Headquartersau_dfat_sanctionsau-dfat-2081-khatem-ol-anbiya-construction-headquarters
NK-hjWNHXwDHZeRjXFZTWMNicLegalEntity:aliasKhatam ol anbiaau_dfat_sanctionsau-dfat-2081-khatem-ol-anbiya-construction-headquarters
NK-hjWNHXwDHZeRjXFZTWMNicLegalEntity:aliasKhatam al-anbyaau_dfat_sanctionsau-dfat-2081-khatem-ol-anbiya-construction-headquarters
NK-hjWNHXwDHZeRjXFZTWMNicLegalEntity:aliasKAAau_dfat_sanctionsau-dfat-2081-khatem-ol-anbiya-construction-headquarters
NK-hjWNHXwDHZeRjXFZTWMNicLegalEntity:aliasKhatem-ol Anbiya Construction Organisationgb_hmt_sanctionsgb-hmt-16126
NK-hjWNHXwDHZeRjXFZTWMNicLegalEntity:aliasKhatam-al Anbiya Construction Basegb_hmt_sanctionsgb-hmt-16126
NK-hjWNHXwDHZeRjXFZTWMNicOrganization:aliasﻗﺮﺍﺭگﺎﻩﺳﺎﺯﻧﺪگیﺧﺎﺗﻢﺍﻻﻧﺒﯿﺎfrafr_tresor_gels_avoirfr-ga-1948
NK-hjWNHXwDHZeRjXFZTWMNicLegalEntity:countryirgb_hmt_sanctionsgb-hmt-16126
NK-hjWNHXwDHZeRjXFZTWMNicOrganization:countryirfrafr_tresor_gels_avoirfr-ga-1948
NK-hjWNHXwDHZeRjXFZTWMNicOrganization:countryireu_fsfeu-fsf-eu-2179-44
NK-hjWNHXwDHZeRjXFZTWMNicLegalEntity:countryirca_dfatd_sema_sanctionsca-sema-1-46-ir-khatem-ol-anbiya-construction-organisation-societe-de-construction-khatem-ol-anbiya
NK-hjWNHXwDHZeRjXFZTWMNicCompany:countryirpermidpermid-5064646452
NK-hjWNHXwDHZeRjXFZTWMNicOrganization:countryirbe_fod_sanctionseu-fsf-eu-2179-44
NK-hjWNHXwDHZeRjXFZTWMNicCompany:countryirpermidpermid-5073638004
NK-hjWNHXwDHZeRjXFZTWMNicOrganization:countryirengus_ofac_sdnofac-10488
NK-hjWNHXwDHZeRjXFZTWMNicOrganization:createdAt2023-10-17eu_fsfeu-fsf-eu-2179-44
NK-hjWNHXwDHZeRjXFZTWMNicLegalEntity:createdAt2023gb_hmt_sanctionsgb-hmt-16126
NK-hjWNHXwDHZeRjXFZTWMNicOrganization:createdAt2023-10-17be_fod_sanctionseu-fsf-eu-2179-44
NK-hjWNHXwDHZeRjXFZTWMNicLegalEntity:createdAt2017-09-22ch_seco_sanctionsch-seco-8462
NK-hjWNHXwDHZeRjXFZTWMNicLegalEntity:createdAt2024-01-12au_dfat_sanctionsau-dfat-2081-khatem-ol-anbiya-construction-headquarters
NK-hjWNHXwDHZeRjXFZTWMNicLegalEntity:id3e7294638bc2e7a1c55491c357395ce3c015a613frafr_tresor_gels_avoirfr-ga-named-khatam-al-anbiya-construction-headquarters-kaa
NK-hjWNHXwDHZeRjXFZTWMNicCompany:idd8e2253765c0688ad3559ad0f7dcc59ad83f4a03permidpermid-5064646452
NK-hjWNHXwDHZeRjXFZTWMNicCompany:id7ceb79171a551b1094ddbfeb2d1d1651a4222fbepermidpermid-5073638004
NK-hjWNHXwDHZeRjXFZTWMNicLegalEntity:ida0819db235845b2d96a5a2349fd1df80a5cc8df2md_terror_sanctionsmd-terr-fd558cbd358e9b44f74197876281e8468a2ecb01
NK-hjWNHXwDHZeRjXFZTWMNicLegalEntity:id6d6b6175cfd77845752d70b0c52e481897aebc0cau_dfat_sanctionsau-dfat-2081-khatem-ol-anbiya-construction-headquarters
NK-hjWNHXwDHZeRjXFZTWMNicLegalEntity:idc3b2ad1881f9441c82ed2c14d88e7a9d6c005c7fch_seco_sanctionsch-seco-8462
NK-hjWNHXwDHZeRjXFZTWMNicLegalEntity:id2f2ca6a011254b266ddaecda3c64eb96f73cc6e7gb_hmt_sanctionsgb-hmt-16126
NK-hjWNHXwDHZeRjXFZTWMNicOrganization:idd7c22a284a95c1be24ef8321bf8b1c0a4287f8d2gb_hmt_sanctionsgb-hmt-named-khatam-al-anbiya-construction-headquarters
NK-hjWNHXwDHZeRjXFZTWMNicLegalEntity:id07cfacd1d6a042e7ee9a9a4b9d844cfbdf280d48gb_hmt_sanctionsgb-hmt-16126
NK-hjWNHXwDHZeRjXFZTWMNicLegalEntity:id595e4257a41aadf8c8fcc10252c84ea56224d8b6gb_hmt_sanctionsgb-hmt-16126
NK-hjWNHXwDHZeRjXFZTWMNicLegalEntity:id79af8c1153f00bfa6436f293f0b26f03716df1edgb_hmt_sanctionsgb-hmt-16126
NK-hjWNHXwDHZeRjXFZTWMNicLegalEntity:idef2ae7b207ba8e75e48891dcb16faf48efc944dagb_hmt_sanctionsgb-hmt-16126
NK-hjWNHXwDHZeRjXFZTWMNicLegalEntity:id85306a91ef8caa1c4247022f7760dbd67d2613c7gb_hmt_sanctionsgb-hmt-16126
NK-hjWNHXwDHZeRjXFZTWMNicLegalEntity:ida2ab02366b96513942062c2725912bbbeddae7abgb_hmt_sanctionsgb-hmt-16126
NK-hjWNHXwDHZeRjXFZTWMNicLegalEntity:idab7083b88d2b207707049349ab5f46f671050ea2gb_hmt_sanctionsgb-hmt-16126
NK-hjWNHXwDHZeRjXFZTWMNicOrganization:idcb92f46100266ab19a390c772a1932a1881560b4be_fod_sanctionseu-fsf-eu-2179-44
NK-hjWNHXwDHZeRjXFZTWMNicOrganization:id9c9d1c36f2d32b991f8658a87bf11fe27331446bengus_ofac_sdnofac-10488
NK-hjWNHXwDHZeRjXFZTWMNicLegalEntity:id44adcb9afaa6f3776d41ce8a58d31cdb4b10db7aca_dfatd_sema_sanctionsca-sema-1-46-ir-khatem-ol-anbiya-construction-organisation-societe-de-construction-khatem-ol-anbiya
NK-hjWNHXwDHZeRjXFZTWMNicLegalEntity:idru-wmd-27-ire-036ru_fedsfm_wmdru-wmd-27-ire-036
NK-hjWNHXwDHZeRjXFZTWMNicOrganization:id3afaffd94167327a73f323e7af9d1072fd461cf3us_trade_cslofac-10488
NK-hjWNHXwDHZeRjXFZTWMNicLegalEntity:id807709dc026d82ead1b409888942a1bdc1d4e8d4frafr_tresor_gels_avoirfr-ga-named-khatam-al-anbiya-construction-headquarters-kaa
NK-hjWNHXwDHZeRjXFZTWMNicOrganization:idc9f11ff94d343d0b0c954736fe7a00e3a96a10afeu_fsfeu-fsf-eu-2179-44
NK-hjWNHXwDHZeRjXFZTWMNicOrganization:idc59dfb3ec2483f42c7f7748704f0bddff77da307frafr_tresor_gels_avoirfr-ga-1948
NK-hjWNHXwDHZeRjXFZTWMNicCompany:incorporationDate1970-01-01permidpermid-5064646452
NK-hjWNHXwDHZeRjXFZTWMNicOrganization:jurisdictionirfrafr_tresor_gels_avoirfr-ga-1948
NK-hjWNHXwDHZeRjXFZTWMNicOrganization:legalFormentreprise publiquefrafr_tresor_gels_avoirfr-ga-1948
NK-hjWNHXwDHZeRjXFZTWMNicLegalEntity:modifiedAt2023gb_hmt_sanctionsgb-hmt-16126
NK-hjWNHXwDHZeRjXFZTWMNicLegalEntity:modifiedAt2023-10-26ch_seco_sanctionsch-seco-8462
NK-hjWNHXwDHZeRjXFZTWMNicCompany:nameKhatam Al-Anbia Constructionpermidpermid-5064646452
NK-hjWNHXwDHZeRjXFZTWMNicLegalEntity:nameKhatem-ol Anbiya Construction Headquartersau_dfat_sanctionsau-dfat-2081-khatem-ol-anbiya-construction-headquarters
NK-hjWNHXwDHZeRjXFZTWMNicLegalEntity:nameKhatam al-Anbiya Construction Headquarters (KAA)ch_seco_sanctionsch-seco-8462
NK-hjWNHXwDHZeRjXFZTWMNicLegalEntity:nameKHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA)md_terror_sanctionsmd-terr-fd558cbd358e9b44f74197876281e8468a2ecb01
NK-hjWNHXwDHZeRjXFZTWMNicOrganization:nameKHATAM OL ANBIA GHARARGAH SAZANDEGI NOOHengus_ofac_sdnofac-10488
NK-hjWNHXwDHZeRjXFZTWMNicCompany:nameKhatam-al Anbiya Constructionpermidpermid-5073638004
NK-hjWNHXwDHZeRjXFZTWMNicOrganization:nameKhatam al Anbiya Construction Headquartersgb_hmt_sanctionsgb-hmt-named-khatam-al-anbiya-construction-headquarters
NK-hjWNHXwDHZeRjXFZTWMNicLegalEntity:nameKhatem-ol Anbiya Construction Organisationca_dfatd_sema_sanctionsca-sema-1-46-ir-khatem-ol-anbiya-construction-organisation-societe-de-construction-khatem-ol-anbiya
NK-hjWNHXwDHZeRjXFZTWMNicLegalEntity:nameSociété de construction Khatem-ol Anbiyaca_dfatd_sema_sanctionsca-sema-1-46-ir-khatem-ol-anbiya-construction-organisation-societe-de-construction-khatem-ol-anbiya
NK-hjWNHXwDHZeRjXFZTWMNicLegalEntity:nameKhatam al-Anbiya - Construction Headquarters (KAA)frafr_tresor_gels_avoirfr-ga-named-khatam-al-anbiya-construction-headquarters-kaa
NK-hjWNHXwDHZeRjXFZTWMNicLegalEntity:nameKHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA)gb_hmt_sanctionsgb-hmt-16126
NK-hjWNHXwDHZeRjXFZTWMNicOrganization:nameCeanncheathrú Tógála Khatam al-Anbiyabe_fod_sanctionseu-fsf-eu-2179-44
NK-hjWNHXwDHZeRjXFZTWMNicOrganization:nameKhatam al-Anbiya Construction Headquartersfrafr_tresor_gels_avoirfr-ga-1948
NK-hjWNHXwDHZeRjXFZTWMNicLegalEntity:name«ХАТАМ АЛЬ-АНБИЯ КОНСТРАКШН ХЕДКВОТЕРС» (ХАА)ru_fedsfm_wmdru-wmd-27-ire-036
NK-hjWNHXwDHZeRjXFZTWMNicOrganization:nameKhatam al-Anbiya Construction Headquartersengbe_fod_sanctionseu-fsf-eu-2179-44
NK-hjWNHXwDHZeRjXFZTWMNicLegalEntity:nameKHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA)ru_fedsfm_wmdru-wmd-27-ire-036
NK-hjWNHXwDHZeRjXFZTWMNicOrganization:nameKHATAM OL ANBIA GHARARGAH SAZANDEGI NOOHus_trade_cslofac-10488
NK-hjWNHXwDHZeRjXFZTWMNicOrganization:nameقرارگاه سازندگی خاتم الانبیاءfaseu_fsfeu-fsf-eu-2179-44
NK-hjWNHXwDHZeRjXFZTWMNicOrganization:nameCeanncheathrú Tógála Khatam al-Anbiyaeu_fsfeu-fsf-eu-2179-44
NK-hjWNHXwDHZeRjXFZTWMNicLegalEntity:nameKhatam al-Anbiya Construction Headquarters (KAA)frafr_tresor_gels_avoirfr-ga-named-khatam-al-anbiya-construction-headquarters-kaa
NK-hjWNHXwDHZeRjXFZTWMNicOrganization:nameKhatam al-Anbiya Construction Headquartersengeu_fsfeu-fsf-eu-2179-44
NK-hjWNHXwDHZeRjXFZTWMNicOrganization:nameقرارگاه سازندگی خاتم الانبیاءfasbe_fod_sanctionseu-fsf-eu-2179-44
NK-hjWNHXwDHZeRjXFZTWMNicOrganization:notesType 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 Holdingbe_fod_sanctionseu-fsf-eu-2179-44
NK-hjWNHXwDHZeRjXFZTWMNicLegalEntity:notes[Old reference # E.29.II.7]ch_seco_sanctionsch-seco-8462
NK-hjWNHXwDHZeRjXFZTWMNicOrganization:notesKhatam al-Anbiya Construction Headquarters est une société de construction contrôlée par le Corps des gardiens de la révolution islamique (IRGC).frafr_tresor_gels_avoirfr-ga-1948
NK-hjWNHXwDHZeRjXFZTWMNicLegalEntity:notesХАА 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]ru_fedsfm_wmdru-wmd-27-ire-036
NK-hjWNHXwDHZeRjXFZTWMNicOrganization:notesType 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 Holdingeu_fsfeu-fsf-eu-2179-44
NK-hjWNHXwDHZeRjXFZTWMNicLegalEntity:notesKAA 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.ch_seco_sanctionsch-seco-8462
NK-hjWNHXwDHZeRjXFZTWMNicCompany:permId5073638004permidpermid-5073638004
NK-hjWNHXwDHZeRjXFZTWMNicCompany:permId5064646452permidpermid-5064646452
NK-hjWNHXwDHZeRjXFZTWMNicCompany:phone+982188085809permidpermid-5064646452
NK-hjWNHXwDHZeRjXFZTWMNicCompany:phone+982188085809permidpermid-5073638004
NK-hjWNHXwDHZeRjXFZTWMNicOrganization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1948frafr_tresor_gels_avoirfr-ga-1948
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting