Statements: KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH

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

PropertyValueLangSource datasetSource IDFirst seen
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Company:incorporationDate1970-01-01permidpermid-5064646452
Organization:jurisdictionirfrafr_tresor_gels_avoirfr-ga-1948
Organization:legalFormentreprise publiquefrafr_tresor_gels_avoirfr-ga-1948
LegalEntity:legalFormpublic companych_seco_sanctionsch-seco-66456
Organization:modifiedAt2024-07-30be_fod_sanctionseu-fsf-eu-2179-44
LegalEntity:modifiedAt2024-08-16ch_seco_sanctionsch-seco-66456
LegalEntity:modifiedAt2014-12-17un_sc_sanctionsunsc-110368
Organization:modifiedAt2024-07-30eu_fsfeu-fsf-eu-2179-44
LegalEntity:modifiedAt2025-10-01enggb_hmt_sanctionsgb-hmt-16126
LegalEntity:nameKHATAM OL AMBIAengus_sam_exclusionsusgsa-s4mr3ptd4
Organization:nameKHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA)framc_fund_freezesmc-freezes-a9bc132682812c79a8b9d229ec2933c60ec1db5f
LegalEntity:nameKhatem-ol Anbiya Construction Headquartersau_dfat_sanctionsau-dfat-2081-khatem-ol-anbiya-construction-headquarters
LegalEntity:nameKhatam al-Anbiya Construction Headquartersch_seco_sanctionsch-seco-66456
Organization:nameKhatam al Anbiya Construction Headquartersenggb_hmt_sanctionsgb-hmt-named-khatam-al-anbiya-construction-headquarters
LegalEntity:nameKHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA)enggb_hmt_sanctionsgb-hmt-16126
Organization:nameKHATAM OL ANBIA GHARARGAH SAZANDEGI NOOHengus_ofac_sdnofac-10488
Company:nameKhatam al-Anbiya Construction Headquarterseu_journal_sanctionseu-oj-8a7967f2f3d41f586046affc748cf7c75b7a8cca
Organization:nameGhorb Khatamenggb_fcdo_sanctionsgb-fcdo-inu0240
Organization:nameKhatam al-Anbyaenggb_fcdo_sanctionsgb-fcdo-inu0240
Organization:nameKHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA)enggb_fcdo_sanctionsgb-fcdo-inu0240
Organization:nameKhatem-ol Anbiya Construction Organisationenggb_fcdo_sanctionsgb-fcdo-inu0240
Organization:nameKhatam ol Anbiaenggb_fcdo_sanctionsgb-fcdo-inu0240
Organization:nameKhatam-al Anbiya Construction Baseenggb_fcdo_sanctionsgb-fcdo-inu0240
Organization:nameKhatam al-Anbya Construction Headquartersenggb_fcdo_sanctionsgb-fcdo-inu0240
Organization:nameKhatam Al Anbiaenggb_fcdo_sanctionsgb-fcdo-inu0240
LegalEntity:nameKhatam al-Anbiya Construction Headquarters (KAA)engjp_meti_euljp-eul-ca96a4da63ee621f4cb9d28c2035eb65816fc901
Organization:nameKHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA)il_wmd_sanctionsil-wmd-1a35648340812a268280f16cc1ddf4b4770d0f17
LegalEntity:nameKHATATM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA)tr_fcibtr-fcib-07f8d26f7836322fea4a439ba33bbe5183b8dbee
LegalEntity:nameKHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA)ua_sfms_blacklistua-sfms-1763
LegalEntity:nameGHORB KHATAMengus_sam_exclusionsusgsa-s4mr3ptd5
LegalEntity:nameKHATAM AL-ANBYAengus_sam_exclusionsusgsa-s4mr3ptd3
LegalEntity:nameKHATAM OL ANBIA GHARARGAH SAZANDEGI NOOHengus_sam_exclusionsusgsa-s4mr3qdwv
LegalEntity:nameKHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA)un_sc_sanctionsunsc-110368
Organization:nameCeanncheathrú Tógála Khatam al-Anbiyabe_fod_sanctionseu-fsf-eu-2179-44
Organization:nameقرارگاه سازندگی خاتم الانبیاءfasbe_fod_sanctionseu-fsf-eu-2179-44
Organization:nameKhatam al-Anbiya Építőipari Vállalathunbe_fod_sanctionseu-fsf-eu-2179-44
Organization:nameKhatam al-Anbiya Construction Headquartersengbe_fod_sanctionseu-fsf-eu-2179-44
Organization:nameLa Central de Construcciones Khatam al-Anbiyaspabe_fod_sanctionseu-fsf-eu-2179-44
Organization:nameKHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA)enggb_coh_disqualifiedgb-coh-dxddvvvanyvbk5dfj1psixauyi4
Organization:nameKHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERSengjp_mof_sanctionsja-mof-9c0ec5b334d8cf6f378b260adec294919a4dff38
Organization:nameハタモル・アンビア・コンストラクション・ヘッドクウォーターズjpnjp_mof_sanctionsja-mof-9c0ec5b334d8cf6f378b260adec294919a4dff38
Company:nameKhatam-al Anbiya Constructionpermidpermid-5073638004
Company:nameKhatam Al-Anbia Constructionpermidpermid-5064646452
LegalEntity:nameKhatem-ol Anbiya Construction Organisationca_dfatd_sema_sanctionsca-sema-3a7c27bdef65afff73e12bdf901116e369144863
LegalEntity:nameSociété de construction Khatem-ol Anbiyaca_dfatd_sema_sanctionsca-sema-3a7c27bdef65afff73e12bdf901116e369144863
LegalEntity:nameKHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA)za_fic_sanctionszafic-126-khatam-al-anbiya-construction-headquarters-kaa
LegalEntity:nameKHATAM OL ANBIA GHARARGAH SAZANDEGI NOOHtw_shtctw-shtc-9364ba9f93454409be2ba097a300d00a1c8337b5
Organization:nameKhatam Al-Anbiya Construction Headquartersua_nsdc_sanctionsua-nsdc-27336-hatam-al-anbia-konstraksn-hedkvoters
Organization:nameХатам аль-Анбія констракшн хедквотерсukrua_nsdc_sanctionsua-nsdc-27336-hatam-al-anbia-konstraksn-hedkvoters
Organization:nameCeanncheathrú Tógála Khatam al-Anbiyaeu_fsfeu-fsf-eu-2179-44
Organization:nameقرارگاه سازندگی خاتم الانبیاءfaseu_fsfeu-fsf-eu-2179-44
Organization:nameKhatam al-Anbiya Építőipari Vállalathuneu_fsfeu-fsf-eu-2179-44
Organization:nameKhatam al-Anbiya Construction Headquartersengeu_fsfeu-fsf-eu-2179-44
Organization:nameLa Central de Construcciones Khatam al-Anbiyaspaeu_fsfeu-fsf-eu-2179-44
LegalEntity:nameKhatam al-Anbiya Construction Headquarters (KAA)frafr_tresor_gels_avoirfr-ga-named-khatam-al-anbiya-construction-headquarters-kaa
Organization:nameKHATAM OL ANBIA GHARARGAH SAZANDEGI NOOHus_trade_cslofac-10488
Organization:nameKhatam al-Anbiya Construction Headquartersfrafr_tresor_gels_avoirfr-ga-8420
Organization:nameKhatam al-Anbiya Construction Headquartersfrafr_tresor_gels_avoirfr-ga-1948
LegalEntity:nameKhatam al-Anbiya - Construction Headquarters (KAA)frafr_tresor_gels_avoirfr-ga-named-khatam-al-anbiya-construction-headquarters-kaa
Organization:notesEntités qui sont la propriété, sont sous le contrôle ou agissent pour le compte du Corps des gardiens de la révolution islamique ; Khatam al-Anbiya Construction Headquarters (KAA) est une société appartenant à l’IRGC, qui participe à d’importants projets de construction civils et militaires et à d’autres activités d’ingénierie. Elle travaille beaucoup sur des projets de l’Organisation de défense passive. En particulier, les filiales de KAA ont été fortement impliquées dans la construction du site d’enrichissement de l’uranium à Qom (Fordow).frafr_tresor_gels_avoirfr-ga-8420
LegalEntity:notes(also KHATAM AL-ANBYA, KHATAM OL AMBIA, GHORB KHATAM)engus_sam_exclusionsusgsa-s4mr3qdwv
LegalEntity:notesKhatam al-Anbiya Construction Headquarters is a construction company controlled by the Islamic Revolutionary Guard Corps (IRGC).ch_seco_sanctionsch-seco-66456
LegalEntity: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. [Old Reference # E.29.II.7]za_fic_sanctionszafic-126-khatam-al-anbiya-construction-headquarters-kaa
LegalEntity:notesPlace of registration: Iranch_seco_sanctionsch-seco-66456
Organization:notesOther information: 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. [Old Reference # E.29.II.7]il_wmd_sanctionsil-wmd-1a35648340812a268280f16cc1ddf4b4770d0f17
LegalEntity:notesAssociated entities: Islamic Revolutionary Guard Corps (IRGC); Fater Institutech_seco_sanctionsch-seco-66456
LegalEntity:notes(also KHATAM OL AMBIA, GHORB KHATAM, KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH)engus_sam_exclusionsusgsa-s4mr3ptd3
Organization: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
Organization:notesKhatam al-Anbiya Construction Headquarters was listed pursuant to paragraph 12 of 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. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0240
Organization:notesハタモル・アンビア・コンストラクション・ヘッドクウォーターズ(KAA)は、大規模な非軍事上及び軍事上の建設計画及びその他の技術活動に関与しているIRGCが所有する会社である。同社は、パッシブ・ディフェンス・オーガナイゼイション・プロジェクトの相当の量の業務を行っている。特に、KAAの子会社は、コム・フォルドにおけるウラン濃縮サイトの建設に深く関与していた。jpnjp_mof_sanctionsja-mof-9c0ec5b334d8cf6f378b260adec294919a4dff38
Organization: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
Organization:notesconstruction companyengbe_fod_sanctionseu-fsf-eu-2179-44
Organization:notesconstruction companyengeu_fsfeu-fsf-eu-2179-44
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: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. [Old Reference # E.29.II.7]un_sc_sanctionsunsc-110368
LegalEntity:notes(also KHATAM AL-ANBYA, KHATAM OL AMBIA, KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH)engus_sam_exclusionsusgsa-s4mr3ptd5
LegalEntity:notes(also KHATAM AL-ANBYA, GHORB KHATAM, KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH)engus_sam_exclusionsusgsa-s4mr3ptd4
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-dxddvvvanyvbk5dfj1psixauyi4
Organization: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
LegalEntity:notesPrincipal place of business: Iranch_seco_sanctionsch-seco-66456
Organization:notesType d’entité: entreprise publique Lieu d’enregistrement: Iran Établissement principal: Iran Entités associées: Corps des gardiens de la révolution islamique (IRGC); Fater Instituteframc_fund_freezesmc-freezes-a9bc132682812c79a8b9d229ec2933c60ec1db5f
Company:permId5073638004permidpermid-5073638004
Company:permId5064646452permidpermid-5064646452
Company:phone+982188085809permidpermid-5073638004
Company:phone+982188085809permidpermid-5064646452
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-10488
LegalEntity:programIdAU-IRANau_dfat_sanctionsau-dfat-2081-khatem-ol-anbiya-construction-headquarters
Organization:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-2179-44
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-16126
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-3a7c27bdef65afff73e12bdf901116e369144863
LegalEntity:programIdUN-SC1737un_sc_sanctionsunsc-110368
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