Statements: KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH

Canonical ID: NK-hmGGVWDwmfmG9gWyroyGif · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTehran, No 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, 14678, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-2179-44
Company:addressNorth Falamak-Zarafshan Intersection, Shahrak-E-Ghods, TEHRAN, Iranpermidpermid-5073638004
LegalEntity:addressNo. 221, Phase 4 Tehran 14678 Irantw_shtctw-shtc-9364ba9f93454409be2ba097a300d00a1c8337b5
LegalEntity:addressTEHRAN, NO. 221, PHASE 4, NORTH FALAMAK-ZARAFSHAN INTERSECTION, SHAHRAK-E-GHODS, 14678, IRNengus_sam_exclusionsusgsa-s4mr3qdwv
LegalEntity:addressTehran, No 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, 14678, Iranch_seco_sanctionsch-seco-66456
Organization:addressTehran, No. 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, 14678, Iranenggb_fcdo_sanctionsgb-fcdo-inu0240
Organization:addressN° 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, Téhéran 14678, Iranframc_fund_freezesmc-freezes-a9bc132682812c79a8b9d229ec2933c60ec1db5f
Organization:addressNo. 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, 14678 Tehranengus_ofac_sdnofac-10488
Organization:addressNo. 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, Téhéran 14678, Iranfrafr_tresor_gels_avoirfr-ga-1948
Organization:addressNo. 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, Tehran, Iran, 14678enggb_coh_disqualifiedgb-coh-dxddvvvanyvbk5dfj1psixauyi4
LegalEntity:addressNo. 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, Tehran, 14678enggb_hmt_sanctionsgb-hmt-16126
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
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-58b7f16616b25f79caad31705c2c5299ba7e9ac4be_fod_sanctionseu-fsf-eu-2179-44
LegalEntity:addressEntityaddr-dfa999e6bbf27913fb9aae3faa9433d3122b42a5au_dfat_sanctionsau-dfat-2081-khatem-ol-anbiya-construction-headquarters
Organization:addressEntityaddr-58b7f16616b25f79caad31705c2c5299ba7e9ac4eu_fsfeu-fsf-eu-2179-44
LegalEntity:addressEntityaddr-b2f3f4d16b2ecb97f29716a5bd117235a7c111ebenggb_hmt_sanctionsgb-hmt-16126
LegalEntity:addressEntityaddr-3cadba6e23da01490bed02d5a8add33bf6eb4755ch_seco_sanctionsch-seco-66456
Organization:addressEntityaddr-1467ba2b463623ff727c145e1abcb244e05fa09fengus_ofac_sdnofac-10488
LegalEntity:aliasGhorb Khatamenggb_hmt_sanctionsgb-hmt-16126
LegalEntity:aliasKhatam ol Anbiajpnjp_meti_euljp-eul-ca96a4da63ee621f4cb9d28c2035eb65816fc901
LegalEntity:aliasKAAau_dfat_sanctionsau-dfat-2081-khatem-ol-anbiya-construction-headquarters
Organization:aliasﻗﺮﺍﺭگﺎﻩﺳﺎﺯﻧﺪگیﺧﺎﺗﻢﺍﻻﻧﺒﯿﺎfrafr_tresor_gels_avoirfr-ga-1948
Organization:aliasKAAfrafr_tresor_gels_avoirfr-ga-8420
LegalEntity:aliasKhatam Al Anbiaenggb_hmt_sanctionsgb-hmt-16126
LegalEntity:aliasKhatam al-Anbyaenggb_hmt_sanctionsgb-hmt-16126
Organization:aliasKhatam al-Anbiia konstrakshn khedkvotersua_nsdc_sanctionsua-nsdc-27336-hatam-al-anbia-konstraksn-hedkvoters
LegalEntity:aliasKhatam ol Anbiaenggb_hmt_sanctionsgb-hmt-16126
Organization:aliasKHATAM AL-ANBYAengus_ofac_sdnofac-10488
LegalEntity:aliasKHATAM AL-ANBYAtw_shtctw-shtc-9364ba9f93454409be2ba097a300d00a1c8337b5
LegalEntity:aliasKhatam-al Anbiya Construction Baseenggb_hmt_sanctionsgb-hmt-16126
LegalEntity:aliasKhatam al-Anbya Construction Headquartersenggb_hmt_sanctionsgb-hmt-16126
LegalEntity:aliasKhatam ol anbiaau_dfat_sanctionsau-dfat-2081-khatem-ol-anbiya-construction-headquarters
LegalEntity:aliasGhorb Khatamjpnjp_meti_euljp-eul-ca96a4da63ee621f4cb9d28c2035eb65816fc901
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 al-anbyaau_dfat_sanctionsau-dfat-2081-khatem-ol-anbiya-construction-headquarters
Organization:aliasGHORB KHATAMengus_ofac_sdnofac-10488
Organization:aliasKHATAM OL AMBIAengus_ofac_sdnofac-10488
LegalEntity:aliasقرارگاه سازندگی خاتم الانبیاءfasch_seco_sanctionsch-seco-66456
LegalEntity:aliasKHATAM OL AMBIAtw_shtctw-shtc-9364ba9f93454409be2ba097a300d00a1c8337b5
LegalEntity:aliasKhatam al-Anbyajpnjp_meti_euljp-eul-ca96a4da63ee621f4cb9d28c2035eb65816fc901
LegalEntity:aliasKhatem-ol Anbiya Construction Organisationenggb_hmt_sanctionsgb-hmt-16126
LegalEntity:aliasKhatam ol Anbia Gharargah Sazandegi Noohjpnjp_meti_euljp-eul-ca96a4da63ee621f4cb9d28c2035eb65816fc901
LegalEntity:aliasKhatem-ol Anbiya Construction Organisationjpnjp_meti_euljp-eul-ca96a4da63ee621f4cb9d28c2035eb65816fc901
LegalEntity:aliasGHORB KHATAMtw_shtctw-shtc-9364ba9f93454409be2ba097a300d00a1c8337b5
LegalEntity:countryirtw_shtctw-shtc-9364ba9f93454409be2ba097a300d00a1c8337b5
Company:countryirpermidpermid-5073638004
LegalEntity:countryirtr_fcibtr-fcib-07f8d26f7836322fea4a439ba33bbe5183b8dbee
Company:countryirpermidpermid-5064646452
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr3qdwv
LegalEntity:countryirca_dfatd_sema_sanctionsca-sema-3a7c27bdef65afff73e12bdf901116e369144863
LegalEntity:countryirenggb_hmt_sanctionsgb-hmt-16126
Organization:countryirengus_ofac_sdnofac-10488
Organization:countryirbe_fod_sanctionseu-fsf-eu-2179-44
LegalEntity:countryirjpnjp_meti_euljp-eul-ca96a4da63ee621f4cb9d28c2035eb65816fc901
Organization:countryirenggb_fcdo_sanctionsgb-fcdo-inu0240
Organization:countryireu_fsfeu-fsf-eu-2179-44
LegalEntity:countryirch_seco_sanctionsch-seco-66456
LegalEntity:createdAt2023-10-26ch_seco_sanctionsch-seco-66456
LegalEntity:createdAt2010-06-09un_sc_sanctionsunsc-110368
LegalEntity:createdAt2007-10-26engus_sam_exclusionsusgsa-s4mr3ptd5
LegalEntity:createdAt2007-10-26engus_sam_exclusionsusgsa-s4mr3ptd4
LegalEntity:createdAt2010-06-09za_fic_sanctionszafic-126-khatam-al-anbiya-construction-headquarters-kaa
LegalEntity:createdAt2024-01-12au_dfat_sanctionsau-dfat-2081-khatem-ol-anbiya-construction-headquarters
LegalEntity:createdAt2007-10-26engus_sam_exclusionsusgsa-s4mr3ptd3
LegalEntity:createdAt2023-10-18enggb_hmt_sanctionsgb-hmt-16126
LegalEntity:createdAt2007-10-26engus_sam_exclusionsusgsa-s4mr3qdwv
LegalEntity:createdAt2025-09-29ua_sfms_blacklistua-sfms-1763
Organization:id5bc25538ca2c4260c329cb1d0f62b2a6e70f72e6il_wmd_sanctionsil-wmd-1a35648340812a268280f16cc1ddf4b4770d0f17
LegalEntity:idefd96850b68c0afa3cfe03d667ad3733134ab375tr_fcibtr-fcib-07f8d26f7836322fea4a439ba33bbe5183b8dbee
LegalEntity:idd9ef6ec4c152b956dcc3b5bf656a21c7714213ebtw_shtctw-shtc-9364ba9f93454409be2ba097a300d00a1c8337b5
LegalEntity:id29ffff15249f4a533651d925f9b43055792db6c7engus_sam_exclusionsusgsa-s4mr3ptd3
LegalEntity:id4a69ba53fb54200b594b4dbc307cade4494185c3engus_sam_exclusionsusgsa-s4mr3qdwv
Organization:id3afaffd94167327a73f323e7af9d1072fd461cf3us_trade_cslofac-10488
Organization:id29aa08e19d99df95cda5b210cf1c4073e17e908denggb_fcdo_sanctionsgb-fcdo-inu0240
Company:id7ceb79171a551b1094ddbfeb2d1d1651a4222fbepermidpermid-5073638004
LegalEntity:idcdc802c1f0d1ab95a1100cfbae359b7ace641294un_sc_sanctionsunsc-110368
LegalEntity:id4045aca977ae32b20f1cc5fef9a3469ebfd27178za_fic_sanctionszafic-126-khatam-al-anbiya-construction-headquarters-kaa
Organization:id9f43bf3e71a7f6fb6471446d97267edcc772ca08ua_nsdc_sanctionsua-nsdc-27336-hatam-al-anbia-konstraksn-hedkvoters
Company:id1a352b7f86b2f83fe67037593e616319cf22663deu_journal_sanctionseu-oj-8a7967f2f3d41f586046affc748cf7c75b7a8cca
LegalEntity:id807709dc026d82ead1b409888942a1bdc1d4e8d4frafr_tresor_gels_avoirfr-ga-named-khatam-al-anbiya-construction-headquarters-kaa
LegalEntity:id4d3cb28e585be51da4e6d79759795e89f4ae1469au_dfat_sanctionsau-dfat-2081-khatem-ol-anbiya-construction-headquarters
LegalEntity:idd85f6b63ffdb9755de9df03537391f2176d6bd8aenggb_hmt_sanctionsgb-hmt-16126
LegalEntity:ida3b26cec6743b808a0660bdbcdde624b44dcdfb3jpnjp_meti_euljp-eul-ca96a4da63ee621f4cb9d28c2035eb65816fc901
LegalEntity:idde4283ae346a1187a525552dc245e802f17a83acca_dfatd_sema_sanctionsca-sema-3a7c27bdef65afff73e12bdf901116e369144863
LegalEntity:id91675a49e8bdd043e4bb4257ea1c33240a873204enggb_hmt_sanctionsgb-hmt-16126
LegalEntity:ide67595b881c908bf6316178fd37fde9c41562ab7enggb_hmt_sanctionsgb-hmt-16126
Organization:idddbdce542ae9ef8423eaee1ee408364fc5501d56frafr_tresor_gels_avoirfr-ga-8420
LegalEntity:id9d3d32739d645260ae66d37a1e9bb92cfcb55c0denggb_hmt_sanctionsgb-hmt-16126
LegalEntity:id542c6e5616e9613870b0f2572ded87c4de89404eengus_sam_exclusionsusgsa-s4mr3ptd5
LegalEntity:id3691542c6e55bb5e2d227127a2ebd62317798c1fenggb_hmt_sanctionsgb-hmt-16126
Organization:ida71546ba2fd68214e591966ed4a625ea27d65d40engus_ofac_sdnofac-10488
LegalEntity:id21800372d40340602feb872283014b762ecd4cc8enggb_hmt_sanctionsgb-hmt-16126
LegalEntity:id10dfacb79afb16a73a515cf50bcc45b0e1886097enggb_hmt_sanctionsgb-hmt-16126
Organization:idd7c22a284a95c1be24ef8321bf8b1c0a4287f8d2enggb_hmt_sanctionsgb-hmt-named-khatam-al-anbiya-construction-headquarters
LegalEntity:idc648c06139be11554f9758972a1951439771836cenggb_hmt_sanctionsgb-hmt-16126
Organization:id54e1d65537a7e9d95d219375ede25955cc302504jpnjp_mof_sanctionsja-mof-9c0ec5b334d8cf6f378b260adec294919a4dff38
LegalEntity:ida40875d1f031114f12426576b2f1ed05e3488b6fengus_sam_exclusionsusgsa-s4mr3ptd4
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting