Statements: KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA)

Canonical ID: NK-hjWNHXwDHZeRjXFZTWMNic · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressN° 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, Téhéran 14678, Iranframc_fund_freezesmc-freezes-a9bc132682812c79a8b9d229ec2933c60ec1db5f
Company:addressNorth Falamak-Zarafshan Intersection, Shahrak-E-Ghods, TEHRAN, Iranpermidpermid-5073638004
Company:addressShahrak E Ghods, North Falamak Zarafshan Intersection, TEHRAN, TEHRAN, 42047, Iranpermidpermid-5064646452
Organization:addressTehran, No 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, 14678, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-2179-44
Organization:addressNo. 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, 14678 Tehranengus_ofac_sdnofac-10488
Organization:addressTehran, No 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, 14678, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-2179-44
LegalEntity:addressNo. 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, Tehran, 14678enggb_hmt_sanctionsgb-hmt-16126
LegalEntity:addressTehran, No 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, 14678, Iranch_seco_sanctionsch-seco-66456
Organization:addressNo. 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, Tehran, Iran, 14678gb_coh_disqualifiedgb-coh-dxddvvvanyvbk5dfj1psixauyi4
LegalEntity:addressTEHRAN, NO. 221, PHASE 4, NORTH FALAMAK-ZARAFSHAN INTERSECTION, SHAHRAK-E-GHODS, 14678, IRNengus_sam_exclusionsusgsa-s4mr3qdwv
Organization:addressTehran, No. 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, 14678, Iranenggb_fcdo_sanctionsgb-fcdo-inu0240
Organization:addressNo. 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, Téhéran 14678, Iranfrafr_tresor_gels_avoirfr-ga-1948
LegalEntity:addressKhatam HQ, No. 221, Phase 4, North Falamak Zarafshan Intersection, Shahrak E Ghods, Tehran 14678, Iranau_dfat_sanctionsau-dfat-2081-khatem-ol-anbiya-construction-headquarters
Organization:addressEntityaddr-58b7f16616b25f79caad31705c2c5299ba7e9ac4eu_fsfeu-fsf-eu-2179-44
LegalEntity:addressEntityaddr-dfa999e6bbf27913fb9aae3faa9433d3122b42a5au_dfat_sanctionsau-dfat-2081-khatem-ol-anbiya-construction-headquarters
Organization:addressEntityaddr-1467ba2b463623ff727c145e1abcb244e05fa09fengus_ofac_sdnofac-10488
LegalEntity:addressEntityaddr-3cadba6e23da01490bed02d5a8add33bf6eb4755ch_seco_sanctionsch-seco-66456
Organization:addressEntityaddr-58b7f16616b25f79caad31705c2c5299ba7e9ac4be_fod_sanctionseu-fsf-eu-2179-44
LegalEntity:addressEntityaddr-b2f3f4d16b2ecb97f29716a5bd117235a7c111ebenggb_hmt_sanctionsgb-hmt-16126
Organization:aliasKhatam Al-Anbiya Construction Headquartersua_nsdc_sanctionsua-nsdc-27336-hatam-al-anbia-konstraksn-hedkvoters
LegalEntity:aliasKhatam-al Anbiya Construction Baseenggb_hmt_sanctionsgb-hmt-16126
LegalEntity:aliasKhatam ol Anbiaenggb_hmt_sanctionsgb-hmt-16126
LegalEntity:aliasKhatam al-Anbya Construction Headquartersenggb_hmt_sanctionsgb-hmt-16126
LegalEntity:aliasKhatam al-Anbyaenggb_hmt_sanctionsgb-hmt-16126
LegalEntity:aliasKhatam Al Anbiaenggb_hmt_sanctionsgb-hmt-16126
LegalEntity:aliasGhorb Khatamenggb_hmt_sanctionsgb-hmt-16126
LegalEntity:aliasKAAau_dfat_sanctionsau-dfat-2081-khatem-ol-anbiya-construction-headquarters
Organization:aliasﻗﺮﺍﺭگﺎﻩﺳﺎﺯﻧﺪگیﺧﺎﺗﻢﺍﻻﻧﺒﯿﺎfrafr_tresor_gels_avoirfr-ga-1948
LegalEntity:aliasKHATAM OL ANBIA GHARARGAH SAZANDEGI NOOHengus_sam_exclusionsusgsa-s4mr3ptd3
LegalEntity:aliasGHORB KHATAMengus_sam_exclusionsusgsa-s4mr3ptd3
LegalEntity:aliasKHATAM OL AMBIAengus_sam_exclusionsusgsa-s4mr3ptd3
Organization:aliasGHORB KHATAMengus_ofac_sdnofac-10488
Organization:aliasKHATAM AL-ANBYAengus_ofac_sdnofac-10488
LegalEntity:aliasKHATAM AL-ANBYAengus_sam_exclusionsusgsa-s4mr3ptd5
Organization:aliasKHATAM OL AMBIAengus_ofac_sdnofac-10488
LegalEntity:aliasKHATAM OL ANBIA GHARARGAH SAZANDEGI NOOHengus_sam_exclusionsusgsa-s4mr3ptd4
LegalEntity:aliasGHORB KHATAMengus_sam_exclusionsusgsa-s4mr3ptd4
LegalEntity:aliasKHATAM AL-ANBYAengus_sam_exclusionsusgsa-s4mr3ptd4
LegalEntity:aliasKHATAM OL ANBIA GHARARGAH SAZANDEGI NOOHengus_sam_exclusionsusgsa-s4mr3ptd5
LegalEntity:aliasKHATAM OL AMBIAengus_sam_exclusionsusgsa-s4mr3qdwv
LegalEntity:aliasGHORB KHATAMengus_sam_exclusionsusgsa-s4mr3qdwv
LegalEntity:aliasKHATAM AL-ANBYAengus_sam_exclusionsusgsa-s4mr3qdwv
LegalEntity:aliasKhatem-ol Anbiya Construction Organisationenggb_hmt_sanctionsgb-hmt-16126
LegalEntity:aliasKHATAM OL AMBIAengus_sam_exclusionsusgsa-s4mr3ptd5
Organization:aliasХатам аль-Анбія констракшн хедквотерсua_nsdc_sanctionsua-nsdc-27336-hatam-al-anbia-konstraksn-hedkvoters
LegalEntity:aliasKhatam al-Anbyajpnjp_meti_euljp-eul-ca96a4da63ee621f4cb9d28c2035eb65816fc901
LegalEntity:aliasKhatam ol Anbiajpnjp_meti_euljp-eul-ca96a4da63ee621f4cb9d28c2035eb65816fc901
LegalEntity:aliasGhorb Khatamjpnjp_meti_euljp-eul-ca96a4da63ee621f4cb9d28c2035eb65816fc901
LegalEntity:aliasKhatem-ol Anbiya Construction Organisationjpnjp_meti_euljp-eul-ca96a4da63ee621f4cb9d28c2035eb65816fc901
LegalEntity:aliasKhatam ol Anbia Gharargah Sazandegi Noohjpnjp_meti_euljp-eul-ca96a4da63ee621f4cb9d28c2035eb65816fc901
LegalEntity:aliasقرارگاه سازندگی خاتم الانبیاءfasch_seco_sanctionsch-seco-66456
LegalEntity:aliasKhatam al-anbyaau_dfat_sanctionsau-dfat-2081-khatem-ol-anbiya-construction-headquarters
LegalEntity:aliasKhatem-al Anbiya Construction Headquartersau_dfat_sanctionsau-dfat-2081-khatem-ol-anbiya-construction-headquarters
LegalEntity:aliasKhatam ol Anbia Gharargah Sazandegi Noohau_dfat_sanctionsau-dfat-2081-khatem-ol-anbiya-construction-headquarters
LegalEntity:aliasKhatam ol anbiaau_dfat_sanctionsau-dfat-2081-khatem-ol-anbiya-construction-headquarters
Organization:countryireu_fsfeu-fsf-eu-2179-44
LegalEntity:countryirjpnjp_meti_euljp-eul-ca96a4da63ee621f4cb9d28c2035eb65816fc901
Organization:countryirengus_ofac_sdnofac-10488
Company:countryirpermidpermid-5073638004
LegalEntity:countryirenggb_hmt_sanctionsgb-hmt-16126
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr3qdwv
Organization:countryirenggb_fcdo_sanctionsgb-fcdo-inu0240
Organization:countryirbe_fod_sanctionseu-fsf-eu-2179-44
LegalEntity:countryirch_seco_sanctionsch-seco-66456
LegalEntity:countryirca_dfatd_sema_sanctionsca-sema-3a7c27bdef65afff73e12bdf901116e369144863
Company:countryirpermidpermid-5064646452
LegalEntity:createdAt2007-10-26engus_sam_exclusionsusgsa-s4mr3ptd3
Organization:createdAt2024-07-29be_fod_sanctionseu-fsf-eu-2179-44
LegalEntity:createdAt2023-10-18enggb_hmt_sanctionsgb-hmt-16126
Organization:createdAt2024-07-29eu_fsfeu-fsf-eu-2179-44
LegalEntity:createdAt2007-10-26engus_sam_exclusionsusgsa-s4mr3ptd5
LegalEntity:createdAt2023-10-26ch_seco_sanctionsch-seco-66456
LegalEntity:createdAt2007-10-26engus_sam_exclusionsusgsa-s4mr3ptd4
LegalEntity:createdAt2024-01-12au_dfat_sanctionsau-dfat-2081-khatem-ol-anbiya-construction-headquarters
LegalEntity:createdAt2007-10-26engus_sam_exclusionsusgsa-s4mr3qdwv
Organization:id9c9d1c36f2d32b991f8658a87bf11fe27331446bengus_ofac_sdnofac-10488
LegalEntity:id528b3680bb532559f0daa8d6cc5326c21c07e75fengus_sam_exclusionsusgsa-s4mr3ptd5
LegalEntity:idc0626652e3605d2e89d0c2ae953d419d723ae54aengus_sam_exclusionsusgsa-s4mr3ptd3
LegalEntity:id47ae7f18c1a3ebfd7dff98a56bbe8ef06ae6c7fcengus_sam_exclusionsusgsa-s4mr3ptd4
LegalEntity:idce7b15edfd799a4360b85322d88e798b88f9beffengus_sam_exclusionsusgsa-s4mr3qdwv
Organization:id16680d71345e2c0982922e5559aa42935645bd69ua_nsdc_sanctionsua-nsdc-27336-hatam-al-anbia-konstraksn-hedkvoters
Organization:id6dcb9eba5094bddf37fb4f68b1ba70b75a817cf9enggb_fcdo_sanctionsgb-fcdo-inu0240
LegalEntity:ida3b26cec6743b808a0660bdbcdde624b44dcdfb3jpnjp_meti_euljp-eul-ca96a4da63ee621f4cb9d28c2035eb65816fc901
Company:id7ceb79171a551b1094ddbfeb2d1d1651a4222fbepermidpermid-5073638004
Company:idd8e2253765c0688ad3559ad0f7dcc59ad83f4a03permidpermid-5064646452
Organization:id518468dbc883a51cb2eae647cf462d07351ed1c9framc_fund_freezesmc-freezes-a9bc132682812c79a8b9d229ec2933c60ec1db5f
LegalEntity:id359cb02496b348d713e770c362f076972ba26ea9ca_dfatd_sema_sanctionsca-sema-3a7c27bdef65afff73e12bdf901116e369144863
Organization:id3afaffd94167327a73f323e7af9d1072fd461cf3us_trade_cslofac-10488
Organization:id50559a77227e26a4896c72e1ec15ad46578a8b11eu_fsfeu-fsf-eu-2179-44
LegalEntity:id807709dc026d82ead1b409888942a1bdc1d4e8d4frafr_tresor_gels_avoirfr-ga-named-khatam-al-anbiya-construction-headquarters-kaa
Organization:idc0d11e7fac2215c007f178056b088aed89b6f983frafr_tresor_gels_avoirfr-ga-1948
LegalEntity:id3e7294638bc2e7a1c55491c357395ce3c015a613frafr_tresor_gels_avoirfr-ga-named-khatam-al-anbiya-construction-headquarters-kaa
LegalEntity:id5c6997ea5eed51bb613d09d6eb1c5c65434a18c2au_dfat_sanctionsau-dfat-2081-khatem-ol-anbiya-construction-headquarters
Organization:id99d5b721d3d7c934c1fb00660df627bfc89461a5gb_coh_disqualifiedgb-coh-dxddvvvanyvbk5dfj1psixauyi4
Organization:id5bc25538ca2c4260c329cb1d0f62b2a6e70f72e6il_wmd_sanctionsil-wmd-1a35648340812a268280f16cc1ddf4b4770d0f17
LegalEntity:id98e19cf745340f5647f1555e678cdbfd12167fbfch_seco_sanctionsch-seco-66456
LegalEntity:id0ee332bc3e3dd95c8bf2e8ae2b18123b3a0ef593enggb_hmt_sanctionsgb-hmt-16126
Organization:idd7c22a284a95c1be24ef8321bf8b1c0a4287f8d2enggb_hmt_sanctionsgb-hmt-named-khatam-al-anbiya-construction-headquarters
LegalEntity:id98d5b352159b98c6fd2f2fc8bef3e6f8fb5ca824enggb_hmt_sanctionsgb-hmt-16126
LegalEntity:id7cba6128438f29dd9f34087e2f356ae09500deceenggb_hmt_sanctionsgb-hmt-16126
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting