Statements: KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressNo. 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, Tehran, 14678enggb_hmt_sanctionsgb-hmt-16126
LegalEntity:addressEntityaddr-b2f3f4d16b2ecb97f29716a5bd117235a7c111ebenggb_hmt_sanctionsgb-hmt-16126
LegalEntity:aliasKhatam al-Anbyaenggb_hmt_sanctionsgb-hmt-16126
LegalEntity:aliasGhorb Khatamenggb_hmt_sanctionsgb-hmt-16126
LegalEntity:aliasKhatam al-Anbya Construction Headquartersenggb_hmt_sanctionsgb-hmt-16126
LegalEntity:aliasKhatam Al Anbiaenggb_hmt_sanctionsgb-hmt-16126
LegalEntity:aliasKhatam ol Anbiaenggb_hmt_sanctionsgb-hmt-16126
LegalEntity:aliasKhatem-ol Anbiya Construction Organisationenggb_hmt_sanctionsgb-hmt-16126
LegalEntity:aliasKhatam-al Anbiya Construction Baseenggb_hmt_sanctionsgb-hmt-16126
LegalEntity:countryirenggb_hmt_sanctionsgb-hmt-16126
LegalEntity:createdAt2023-10-18enggb_hmt_sanctionsgb-hmt-16126
LegalEntity:idd85f6b63ffdb9755de9df03537391f2176d6bd8aenggb_hmt_sanctionsgb-hmt-16126
LegalEntity:idc648c06139be11554f9758972a1951439771836cenggb_hmt_sanctionsgb-hmt-16126
Organization:idd7c22a284a95c1be24ef8321bf8b1c0a4287f8d2enggb_hmt_sanctionsgb-hmt-named-khatam-al-anbiya-construction-headquarters
LegalEntity:id10dfacb79afb16a73a515cf50bcc45b0e1886097enggb_hmt_sanctionsgb-hmt-16126
LegalEntity:id21800372d40340602feb872283014b762ecd4cc8enggb_hmt_sanctionsgb-hmt-16126
LegalEntity:id9d3d32739d645260ae66d37a1e9bb92cfcb55c0denggb_hmt_sanctionsgb-hmt-16126
LegalEntity:ide67595b881c908bf6316178fd37fde9c41562ab7enggb_hmt_sanctionsgb-hmt-16126
LegalEntity:id91675a49e8bdd043e4bb4257ea1c33240a873204enggb_hmt_sanctionsgb-hmt-16126
LegalEntity:id3691542c6e55bb5e2d227127a2ebd62317798c1fenggb_hmt_sanctionsgb-hmt-16126
LegalEntity:modifiedAt2025-10-01enggb_hmt_sanctionsgb-hmt-16126
LegalEntity:nameKHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA)enggb_hmt_sanctionsgb-hmt-16126
Organization:nameKhatam al Anbiya Construction Headquartersenggb_hmt_sanctionsgb-hmt-named-khatam-al-anbiya-construction-headquarters
LegalEntity:notesKhatam al-Anbiya Construction Headquarters was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: 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.enggb_hmt_sanctionsgb-hmt-16126
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-16126
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16126
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