Statements: KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH

Canonical ID: NK-jDVU2FLrbrTgX4dXrjA6e5 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNo. 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, 14678 Tehranengus_ofac_sdnofac-10488
Organization:addressTehran, No 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, 14678, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-2179-44
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
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Organization:addressNo. 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, Téhéran 14678, Iranfrafr_tresor_gels_avoirfr-ga-1948
Company:addressNorth Falamak-Zarafshan Intersection, Shahrak-E-Ghods, TEHRAN, Iranpermidpermid-5073638004
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Company:addressShahrak E Ghods, North Falamak Zarafshan Intersection, TEHRAN, TEHRAN, 42047, Iranpermidpermid-5064646452
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
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Organization:aliasKHATAM AL-ANBYAengus_ofac_sdnofac-10488
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Organization:aliasCeanncheathrú Tógála Khatam al-Anbiyaeu_fsfeu-fsf-eu-2179-44
LegalEntity:aliasKhatam ol Anbiaenggb_hmt_sanctionsgb-hmt-16126
LegalEntity:aliasGhorb Khatamenggb_hmt_sanctionsgb-hmt-16126
Organization:aliasKhatam al-Anbiya Építőipari Vállalathuneu_fsfeu-fsf-eu-13547-9
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LegalEntity:aliasKhatam-al Anbiya Construction Baseenggb_hmt_sanctionsgb-hmt-16126
Organization:aliasﻗﺮﺍﺭگﺎﻩﺳﺎﺯﻧﺪگیﺧﺎﺗﻢﺍﻻﻧﺒﯿﺎfrafr_tresor_gels_avoirfr-ga-1948
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Organization:aliasKHATAM OL AMBIAengus_ofac_sdnofac-10488
LegalEntity:aliasKhatem-ol Anbiya Construction Organisationjpnjp_meti_euljp-eul-5386fe0d85063b2c7431c60f14f5d109fa8d5cce
Organization:aliasLa Central de Construcciones Khatam al-Anbiyaspaeu_fsfeu-fsf-eu-2179-44
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LegalEntity:aliasKhatam al-Anbya Construction Headquartersenggb_hmt_sanctionsgb-hmt-16126
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Organization:aliasGHORB KHATAMengus_ofac_sdnofac-10488
Organization:aliasKhatam al-Anbiya Építőipari Vállalathuneu_fsfeu-fsf-eu-2179-44
Organization:aliasKhatam al-Anbiia konstrakshn khedkvotersua_nsdc_sanctionsua-nsdc-27336-hatam-al-anbia-konstraksn-hedkvoters
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LegalEntity:modifiedAt2014-12-17un_sc_sanctionsunsc-110368
LegalEntity:modifiedAt2025-10-01enggb_hmt_sanctionsgb-hmt-16126
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