Statements: KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH

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

PropertyValueLangSource datasetSource IDFirst seen
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
Organization:notesconstruction companyengbe_fod_sanctionseu-fsf-eu-2179-44
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: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: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
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: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:notesAssociated entities: Islamic Revolutionary Guard Corps (IRGC); Fater Institutech_seco_sanctionsch-seco-66456
LegalEntity:notesKhatam al-Anbiya Construction Headquarters is a construction company controlled by the Islamic Revolutionary Guard Corps (IRGC).ch_seco_sanctionsch-seco-66456
LegalEntity:notesPlace of registration: Iranch_seco_sanctionsch-seco-66456
LegalEntity:notesPrincipal place of business: 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: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
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:notesconstruction companyengeu_fsfeu-fsf-eu-2179-44
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
LegalEntity:notes(also KHATAM AL-ANBYA, KHATAM OL AMBIA, KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH)engus_sam_exclusionsusgsa-s4mr3ptd5
LegalEntity:notes(also KHATAM OL AMBIA, GHORB KHATAM, KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH)engus_sam_exclusionsusgsa-s4mr3ptd3
LegalEntity:notes(also KHATAM AL-ANBYA, GHORB KHATAM, KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH)engus_sam_exclusionsusgsa-s4mr3ptd4
LegalEntity:notes(also KHATAM AL-ANBYA, KHATAM OL AMBIA, GHORB KHATAM)engus_sam_exclusionsusgsa-s4mr3qdwv
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-dxddvvvanyvbk5dfj1psixauyi4
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
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