Statements: KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:topics`	sanction	jpn	jp_meti_eul	`jp-eul-ca96a4da63ee621f4cb9d28c2035eb65816fc901`	2025-02-11
`Organization:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-dxddvvvanyvbk5dfj1psixauyi4`	2025-04-10
`LegalEntity:topics`	sanction		za_fic_sanctions	`zafic-126-khatam-al-anbiya-construction-headquarters-kaa`	2025-09-29
`Organization:topics`	sanction		il_wmd_sanctions	`il-wmd-1a35648340812a268280f16cc1ddf4b4770d0f17`	2024-10-25
`LegalEntity:topics`	sanction.counter		tr_fcib	`tr-fcib-07f8d26f7836322fea4a439ba33bbe5183b8dbee`	2024-10-17
`LegalEntity:topics`	sanction		ch_seco_sanctions	`ch-seco-66456`	2025-03-26
`LegalEntity:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-16126`	2023-10-18
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-10488`	2023-04-20
`LegalEntity:topics`	sanction		ua_sfms_blacklist	`ua-sfms-1763`	2025-09-29
`Organization:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-inu0240`	2024-05-09
`Organization:topics`	sanction		eu_fsf	`eu-fsf-eu-2179-44`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3ptd5`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3ptd3`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3ptd4`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qdwv`	2024-06-28
`Organization:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-2179-44`	2023-04-20
`Organization:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-9c0ec5b334d8cf6f378b260adec294919a4dff38`	2025-09-29
`LegalEntity:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-3a7c27bdef65afff73e12bdf901116e369144863`	2024-08-06
`Organization:topics`	sanction		us_trade_csl	`ofac-10488`	2025-07-17
`Organization:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-8420`	2025-09-28
`Organization:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-1948`	2023-04-20
`LegalEntity:topics`	sanction		un_sc_sanctions	`unsc-110368`	2025-09-28
`LegalEntity:topics`	sanction		au_dfat_sanctions	`au-dfat-2081-khatem-ol-anbiya-construction-headquarters`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-9364ba9f93454409be2ba097a300d00a1c8337b5`	2025-08-09
`Organization:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-a9bc132682812c79a8b9d229ec2933c60ec1db5f`	2024-08-14

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