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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-hjWNHXwDHZeRjXFZTWMNic | LegalEntity:notes | [Old reference # E.29.II.7] | ch_seco_sanctions | ch-seco-8462 | |||||
| NK-hjWNHXwDHZeRjXFZTWMNic | Organization:notes | Khatam al-Anbiya Construction Headquarters est une société de construction contrôlée par le Corps des gardiens de la révolution islamique (IRGC). | fra | fr_tresor_gels_avoir | fr-ga-1948 | ||||
| NK-hjWNHXwDHZeRjXFZTWMNic | Organization:notes | 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 | be_fod_sanctions | eu-fsf-eu-2179-44 | |||||
| NK-hjWNHXwDHZeRjXFZTWMNic | LegalEntity:notes | 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] | ru_fedsfm_wmd | ru-wmd-27-ire-036 | |||||
| NK-hjWNHXwDHZeRjXFZTWMNic | LegalEntity:notes | 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. | ch_seco_sanctions | ch-seco-8462 | |||||
| NK-hjWNHXwDHZeRjXFZTWMNic | Organization:notes | 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_fsf | eu-fsf-eu-2179-44 | |||||
| NK-hjWNHXwDHZeRjXFZTWMNic | Company:permId | 5064646452 | permid | permid-5064646452 | |||||
| NK-hjWNHXwDHZeRjXFZTWMNic | Company:permId | 5073638004 | permid | permid-5073638004 | |||||
| NK-hjWNHXwDHZeRjXFZTWMNic | Company:phone | +982188085809 | permid | permid-5073638004 | |||||
| NK-hjWNHXwDHZeRjXFZTWMNic | Company:phone | +982188085809 | permid | permid-5064646452 | |||||
| NK-hjWNHXwDHZeRjXFZTWMNic | Company:sourceUrl | https://permid.org/1-5064646452 | permid | permid-5064646452 | |||||
| NK-hjWNHXwDHZeRjXFZTWMNic | Company:sourceUrl | https://permid.org/1-5073638004 | permid | permid-5073638004 | |||||
| NK-hjWNHXwDHZeRjXFZTWMNic | Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1948 | fra | fr_tresor_gels_avoir | fr-ga-1948 | ||||
| NK-hjWNHXwDHZeRjXFZTWMNic | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10488 | eng | us_ofac_sdn | ofac-10488 | ||||
| NK-hjWNHXwDHZeRjXFZTWMNic | Company:status | Active | permid | permid-5073638004 | |||||
| NK-hjWNHXwDHZeRjXFZTWMNic | Company:status | Active | permid | permid-5064646452 | |||||
| NK-hjWNHXwDHZeRjXFZTWMNic | Organization:topics | sanction | eng | us_ofac_sdn | ofac-10488 | ||||
| NK-hjWNHXwDHZeRjXFZTWMNic | LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-1-46-ir-khatem-ol-anbiya-construction-organisation-societe-de-construction-khatem-ol-anbiya | |||||
| NK-hjWNHXwDHZeRjXFZTWMNic | Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-1948 | ||||
| NK-hjWNHXwDHZeRjXFZTWMNic | Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-2179-44 | |||||
| NK-hjWNHXwDHZeRjXFZTWMNic | LegalEntity:topics | sanction | gb_hmt_sanctions | gb-hmt-16126 | |||||
| NK-hjWNHXwDHZeRjXFZTWMNic | Organization:topics | sanction | eu_fsf | eu-fsf-eu-2179-44 | |||||
| NK-hjWNHXwDHZeRjXFZTWMNic | Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-inu0240 | |||||
| NK-hjWNHXwDHZeRjXFZTWMNic | LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-2081-khatem-ol-anbiya-construction-headquarters | |||||
| NK-hjWNHXwDHZeRjXFZTWMNic | Organization:topics | sanction | us_trade_csl | ofac-10488 | |||||
| NK-hjWNHXwDHZeRjXFZTWMNic | LegalEntity:topics | sanction | md_terror_sanctions | md-terr-fd558cbd358e9b44f74197876281e8468a2ecb01 | |||||
| NK-hjWNHXwDHZeRjXFZTWMNic | Company:website | https://www.khatam.com/ | permid | permid-5064646452 | |||||