Statements: Khatam al Anbiya Construction Headquarters

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNo. 221, Phase 4 North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, Tehran, Iran, 14678enggb_coh_disqualifiedgb-coh-dxddvvvanyvbk5dfj1psixauyi4
Company:addressNorth Falamak-Zarafshan Intersection, Shahrak-E-Ghods, TEHRAN, Iranpermidpermid-5073638004
Organization:addressNo. 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, Téhéran 14678, Iranfrafr_tresor_gels_avoirfr-ga-1948
Organization:addressN° 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, Téhéran 14678, Iranframc_fund_freezesmc-freezes-a9bc132682812c79a8b9d229ec2933c60ec1db5f
Company:addressShahrak E Ghods, North Falamak Zarafshan Intersection, TEHRAN, TEHRAN, 42047, Iranpermidpermid-5064646452
LegalEntity:addressTEHRAN, NO. 221, PHASE 4, NORTH FALAMAK-ZARAFSHAN INTERSECTION, SHAHRAK-E-GHODS, 14678engus_sam_exclusionsusgsa-s4mr3qdwv
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
Organization:addressTehran, No 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, 14678, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-2179-44
LegalEntity:addressNo. 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, Tehran, 14678enggb_hmt_sanctionsgb-hmt-16126
Organization:addressTehran, No. 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, 14678, Iranenggb_fcdo_sanctionsgb-fcdo-inu0240
LegalEntity:addressNo. 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods Tehran 14678 Irantw_shtctw-shtc-9364ba9f93454409be2ba097a300d00a1c8337b5
Organization:addressTehran, No. 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, 14678engus_ofac_sdnofac-10488
Organization:addressEntityaddr-7fa75cc607729850514f2ecda266e70b42c934a1us_ofac_sdnofac-10488
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Organization:addressEntityaddr-58b7f16616b25f79caad31705c2c5299ba7e9ac4eu_fsfeu-fsf-eu-2179-44
Organization:aliasKHATAM AL-ANBYAengus_ofac_sdnofac-10488
LegalEntity:aliasKhatem-ol Anbiya Construction Organisationenggb_hmt_sanctionsgb-hmt-16126
LegalEntity:aliasKhatem-al Anbiya Construction Headquartersau_dfat_sanctionsau-dfat-2081-khatem-ol-anbiya-construction-headquarters
Organization:aliasKhatam al-Anbiya Építőipari Vállalateu_fsfeu-fsf-eu-13547-9
Organization:aliasGHORB KHATAMengus_ofac_sdnofac-10488
LegalEntity:aliasGhorb Khatamjpnjp_meti_euljp-eul-5386fe0d85063b2c7431c60f14f5d109fa8d5cce
LegalEntity:aliasKhatam ol Anbiajpnjp_meti_euljp-eul-5386fe0d85063b2c7431c60f14f5d109fa8d5cce
LegalEntity:aliasKhatam ol anbiaau_dfat_sanctionsau-dfat-2081-khatem-ol-anbiya-construction-headquarters
Organization:aliasKHATAM OL AMBIAengus_ofac_sdnofac-10488
Organization:aliasKhatam al-Anbiia konstrakshn khedkvotersua_nsdc_sanctionsua-nsdc-27336-hatam-al-anbia-konstraksn-hedkvoters
LegalEntity:aliasKhatam al-Anbya Construction Headquartersenggb_hmt_sanctionsgb-hmt-16126
LegalEntity:aliasKhatam ol Anbia Gharargah Sazandegi Noohau_dfat_sanctionsau-dfat-2081-khatem-ol-anbiya-construction-headquarters
Organization:aliasLa Central de Construcciones Khatam al-Anbiyaeu_fsfeu-fsf-eu-2179-44
LegalEntity:aliasKhatam al-anbyaau_dfat_sanctionsau-dfat-2081-khatem-ol-anbiya-construction-headquarters
LegalEntity:aliasKhatam-al Anbiya Construction Baseenggb_hmt_sanctionsgb-hmt-16126
LegalEntity:aliasKhatam al-Anbyaenggb_hmt_sanctionsgb-hmt-16126
LegalEntity:aliasKhatam ol Anbiaenggb_hmt_sanctionsgb-hmt-16126
Organization:aliasﻗﺮﺍﺭگﺎﻩﺳﺎﺯﻧﺪگیﺧﺎﺗﻢﺍﻻﻧﺒﯿﺎfrafr_tresor_gels_avoirfr-ga-1948
LegalEntity:aliasGHORB KHATAMtw_shtctw-shtc-9364ba9f93454409be2ba097a300d00a1c8337b5
LegalEntity:aliasGhorb Khatamenggb_hmt_sanctionsgb-hmt-16126
LegalEntity:aliasKhatam al-Anbyajpnjp_meti_euljp-eul-5386fe0d85063b2c7431c60f14f5d109fa8d5cce
Organization:aliasKAAfrafr_tresor_gels_avoirfr-ga-8420
LegalEntity:aliasKHATAM AL-ANBYAtw_shtctw-shtc-9364ba9f93454409be2ba097a300d00a1c8337b5
LegalEntity:aliasKHATAM OL AMBIAtw_shtctw-shtc-9364ba9f93454409be2ba097a300d00a1c8337b5
LegalEntity:aliasKhatam ol Anbia Gharargah Sazandegi Noohjpnjp_meti_euljp-eul-5386fe0d85063b2c7431c60f14f5d109fa8d5cce
Organization:aliasKhatam al-Anbiya Építőipari Vállalateu_fsfeu-fsf-eu-2179-44
LegalEntity:aliasKhatam Al Anbiaenggb_hmt_sanctionsgb-hmt-16126
Organization:aliasCeanncheathrú Tógála Khatam al-Anbiyaeu_fsfeu-fsf-eu-2179-44
LegalEntity:aliasKhatem-ol Anbiya Construction Organisationjpnjp_meti_euljp-eul-5386fe0d85063b2c7431c60f14f5d109fa8d5cce
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Company:countryirpermidpermid-5073638004
LegalEntity:countryirjp_meti_euljp-eul-5386fe0d85063b2c7431c60f14f5d109fa8d5cce
LegalEntity:createdAt2010-06-09un_sc_sanctionsunsc-110368
LegalEntity:createdAt2025-09-29ua_sfms_blacklistua-sfms-1763
LegalEntity:createdAt2025-12-12au_dfat_sanctionsau-dfat-8532-khatam-al-anbiya-construction-headquarters-kaa
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LegalEntity:createdAt2023-10-18gb_hmt_sanctionsgb-hmt-16126
LegalEntity:createdAt2023-10-26ch_seco_sanctionsch-seco-66456
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