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Canonical ID: NK-jDVU2FLrbrTgX4dXrjA6e5 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Tehran, No 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, 14678, IRAN (ISLAMIC REPUBLIC OF) | be_fod_sanctions | eu-fsf-eu-2179-44 | ||||
Organization:addressEntity | addr-58b7f16616b25f79caad31705c2c5299ba7e9ac4 | be_fod_sanctions | eu-fsf-eu-2179-44 | ||||
Organization:alias | Khatam al-Anbiya Építőipari Vállalat | hun | be_fod_sanctions | eu-fsf-eu-2179-44 | |||
Organization:alias | La Central de Construcciones Khatam al-Anbiya | spa | be_fod_sanctions | eu-fsf-eu-2179-44 | |||
Organization:alias | Ceanncheathrú Tógála Khatam al-Anbiya | be_fod_sanctions | eu-fsf-eu-2179-44 | ||||
Organization:country | ir | be_fod_sanctions | eu-fsf-eu-2179-44 | ||||
Organization:id | ab2c3f9669ac3696a81ac251c7f23c4f04d359bd | be_fod_sanctions | be-fod-4a560d60f14754e5673ef85a45bf7368f82491e7 | ||||
Organization:id | c01c13de12d54d43ddd5677282459c0be9e268e4 | be_fod_sanctions | eu-fsf-eu-2179-44 | ||||
Organization:id | 1274bc704d1ac8d679df753fb6c2c7ff113eab37 | be_fod_sanctions | be-fod-c81df3ad400e4296dd67b0604a7581666cece26b | ||||
Organization:modifiedAt | 2024-07-30 | be_fod_sanctions | eu-fsf-eu-2179-44 | ||||
Organization:name | Khatam al-Anbiya Építőipari Vállalat | be_fod_sanctions | be-fod-4a560d60f14754e5673ef85a45bf7368f82491e7 | ||||
Organization:name | Khatam al-Anbiya Construction Headquarters | eng | be_fod_sanctions | eu-fsf-eu-2179-44 | |||
Organization:name | قرارگاه سازندگی خاتم الانبیاء | fas | be_fod_sanctions | eu-fsf-eu-2179-44 | |||
Organization:name | Khatam al-Anbiya Construction Headquarters | be_fod_sanctions | be-fod-4a560d60f14754e5673ef85a45bf7368f82491e7 | ||||
Organization:name | Khatam al-Anbiya Építőipari Vállalat | be_fod_sanctions | be-fod-c81df3ad400e4296dd67b0604a7581666cece26b | ||||
Organization:name | La Central de Construcciones Khatam al-Anbiya | be_fod_sanctions | be-fod-c81df3ad400e4296dd67b0604a7581666cece26b | ||||
Organization:name | Ceanncheathrú Tógála Khatam al-Anbiya | be_fod_sanctions | be-fod-c81df3ad400e4296dd67b0604a7581666cece26b | ||||
Organization:name | قرارگاه سازندگی خاتم الانبیاء | be_fod_sanctions | be-fod-c81df3ad400e4296dd67b0604a7581666cece26b | ||||
Organization:name | Khatam al-Anbiya Construction Headquarters | be_fod_sanctions | be-fod-c81df3ad400e4296dd67b0604a7581666cece26b | ||||
Organization:notes | (Date of UN designation: 2023-10-17) (Designation details: UN designation: 09/06/2010 (no longer valid)) | be_fod_sanctions | be-fod-c81df3ad400e4296dd67b0604a7581666cece26b | ||||
Organization:notes | (Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 9.6.2010) | be_fod_sanctions | be-fod-4a560d60f14754e5673ef85a45bf7368f82491e7 | ||||
Organization:notes | construction company | be_fod_sanctions | be-fod-c81df3ad400e4296dd67b0604a7581666cece26b | ||||
Organization:notes | construction company | eng | be_fod_sanctions | eu-fsf-eu-2179-44 | |||
Organization:notes | Type 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 Holding | be_fod_sanctions | eu-fsf-eu-2179-44 | ||||
Organization:notes | Khatam al-Anbiya Construction Headquarters - 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 | be_fod_sanctions | be-fod-4a560d60f14754e5673ef85a45bf7368f82491e7 | ||||
Organization:programId | EU-IRN | be_fod_sanctions | eu-fsf-eu-2179-44 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982 | be_fod_sanctions | be-fod-4a560d60f14754e5673ef85a45bf7368f82491e7 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074 | be_fod_sanctions | be-fod-c81df3ad400e4296dd67b0604a7581666cece26b | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-2179-44 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-c81df3ad400e4296dd67b0604a7581666cece26b | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-4a560d60f14754e5673ef85a45bf7368f82491e7 | ||||