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Canonical ID: NK-jDVU2FLrbrTgX4dXrjA6e5 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | d7c22a284a95c1be24ef8321bf8b1c0a4287f8d2 | gb_hmt_sanctions | gb-hmt-named-khatam-al-anbiya-construction-headquarters | ||||
LegalEntity:id | 28102e089a1ac3248ef2488553ad8066ecf1ffd4 | us_sam_exclusions | usgsa-s4mr3qdwv | ||||
Organization:id | 192030e2276a0e8359adb6282d276be9076f535b | gb_fcdo_sanctions | gb-fcdo-inu0240 | ||||
LegalEntity:id | 4f6cf57a96ac2d437db48c7fd847e36b849de2c8 | jp_meti_eul | jp-eul-5386fe0d85063b2c7431c60f14f5d109fa8d5cce | ||||
LegalEntity:id | 124d3dd44feff53c2b1277d79da9a64950ec5a3a | fr_tresor_gels_avoir | fr-ga-named-khatam-al-anbiya-construction-headquarters-kaa | ||||
Organization:id | d6ef57592a966b44525c6a2b1885ac87d02ab8c6 | eu_fsf | eu-fsf-eu-2179-44 | ||||
LegalEntity:id | e54d732d48b2a239fc904a992021d57225fd9916 | gb_hmt_sanctions | gb-hmt-16126 | ||||
Organization:id | 5ea3d35bb2831b446ccfffc1d171b3bc5bcba9ae | gb_fcdo_sanctions | gb-fcdo-inu0240 | ||||
Organization:id | a2955c80d09705c6cced1c3b0a2df0c0ea79df79 | gb_fcdo_sanctions | gb-fcdo-named-khatam-al-anbiya-construction-headquarters | ||||
Organization:id | 1a8f990be6e2b65984f2a9ddd2cd6f27170cd8b0 | gb_fcdo_sanctions | gb-fcdo-inu0240 | ||||
LegalEntity:id | 4de417ef74c98a461975594be61f49587e4b4f15 | gb_hmt_sanctions | gb-hmt-16126 | ||||
Organization:id | 6e361776190a7f0d727cc60090c1e39c46f879c8 | gb_fcdo_sanctions | gb-fcdo-inu0240 | ||||
Company:id | 7ceb79171a551b1094ddbfeb2d1d1651a4222fbe | permid | permid-5073638004 | ||||
LegalEntity:id | 4045aca977ae32b20f1cc5fef9a3469ebfd27178 | za_fic_sanctions | zafic-126-khatam-al-anbiya-construction-headquarters-kaa | ||||
LegalEntity:id | 8849622f0b89ddf87f99a970c351560231121773 | au_dfat_sanctions | au-dfat-2081-khatem-ol-anbiya-construction-headquarters | ||||
LegalEntity:id | c7ab70fb51bfdfc8ca077c6f7b9e08530b7194ab | gb_hmt_sanctions | gb-hmt-16126 | ||||
LegalEntity:id | fe65f828983f8768057ca6a45def0b73bece2731 | fr_tresor_gels_avoir | fr-ga-named-khatam-al-anbiya-construction-headquarters-kaa | ||||
Organization:id | 3afaffd94167327a73f323e7af9d1072fd461cf3 | us_trade_csl | ofac-10488 | ||||
LegalEntity:id | de4283ae346a1187a525552dc245e802f17a83ac | ca_dfatd_sema_sanctions | ca-sema-3a7c27bdef65afff73e12bdf901116e369144863 | ||||
Organization:id | 1274bc704d1ac8d679df753fb6c2c7ff113eab37 | be_fod_sanctions | be-fod-c81df3ad400e4296dd67b0604a7581666cece26b | ||||
LegalEntity:id | c5a9659f837b03885b433f4df8b662ac29c4ab7f | us_sam_exclusions | usgsa-s4mr3ptd4 | ||||
LegalEntity:id | ef7d7d1ead4dc6f6a3a8faa2a719776d468a90c9 | gb_hmt_sanctions | gb-hmt-16126 | ||||
Organization:id | 80a92abe88de2173f514467105f109a005dfbabf | jp_mof_sanctions | ja-mof-9c0ec5b334d8cf6f378b260adec294919a4dff38 | ||||
LegalEntity:id | bb62eb17b7c0348c889cd07142d89054eea64e5c | gb_hmt_sanctions | gb-hmt-16126 | ||||
Company:incorporationDate | 1970-01-01 | permid | permid-5064646452 | ||||
Organization:jurisdiction | ir | fr_tresor_gels_avoir | fr-ga-1948 | ||||
Organization:legalForm | entreprise publique | fra | fr_tresor_gels_avoir | fr-ga-1948 | |||
LegalEntity:modifiedAt | 2025-12-12 | ch_seco_sanctions | ch-seco-66456 | ||||
LegalEntity:modifiedAt | 2014-12-17 | un_sc_sanctions | unsc-110368 | ||||
Organization:modifiedAt | 2025-09-29 | eu_fsf | eu-fsf-eu-13547-9 | ||||
Organization:modifiedAt | 2024-07-30 | eu_fsf | eu-fsf-eu-2179-44 | ||||
LegalEntity:modifiedAt | 2025-10-01 | gb_hmt_sanctions | gb-hmt-16126 | ||||
Organization:name | KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA) | il_wmd_sanctions | il-wmd-8bef835c9c806c7f170f2e6b0a4cd5450febbdd3 | ||||
LegalEntity:name | KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA) | un_sc_sanctions | unsc-110368 | ||||
Organization:name | Khatam al Anbiya Construction Headquarters | eng | gb_hmt_sanctions | gb-hmt-named-khatam-al-anbiya-construction-headquarters | |||
LegalEntity:name | KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA) | eng | gb_hmt_sanctions | gb-hmt-16126 | |||
Company:name | Khatam-al Anbiya Construction | permid | permid-5073638004 | ||||
Company:name | Khatam Al-Anbia Construction | permid | permid-5064646452 | ||||
Organization:name | KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA) | eng | gb_coh_disqualified | gb-coh-dxddvvvanyvbk5dfj1psixauyi4 | |||
LegalEntity:name | KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA) | ua_sfms_blacklist | ua-sfms-1763 | ||||
Organization:name | Хатам аль-Анбія констракшн хедквотерс | ua_nsdc_sanctions | ua-nsdc-27336-hatam-al-anbia-konstraksn-hedkvoters | ||||
Organization:name | Khatam Al-Anbiya Construction Headquarters | ua_nsdc_sanctions | ua-nsdc-27336-hatam-al-anbia-konstraksn-hedkvoters | ||||
Organization:name | Хатам аль-Анбія констракшн хедквотерс | ukr | ua_nsdc_sanctions | ua-nsdc-27336-hatam-al-anbia-konstraksn-hedkvoters | |||
LegalEntity:name | Khatam al-Anbiya Construction Headquarters (KAA) | eng | jp_meti_eul | jp-eul-5386fe0d85063b2c7431c60f14f5d109fa8d5cce | |||
LegalEntity:name | KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH | tw_shtc | tw-shtc-9364ba9f93454409be2ba097a300d00a1c8337b5 | ||||
LegalEntity:name | KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA) | tw_shtc | tw-shtc-abf41e355d6d2a89a5fbeb3a1c2ccc7cc1065e66 | ||||
LegalEntity:name | GHORB KHATAM | eng | us_sam_exclusions | usgsa-s4mr3ptd5 | |||
LegalEntity:name | KHATAM AL-ANBYA | eng | us_sam_exclusions | usgsa-s4mr3ptd3 | |||
LegalEntity:name | KHATAM OL AMBIA | eng | us_sam_exclusions | usgsa-s4mr3ptd4 | |||
LegalEntity:name | KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH | eng | us_sam_exclusions | usgsa-s4mr3qdwv | |||
Organization:name | Khatam al-Anbiya Construction Headquarters | eu_fsf | eu-fsf-eu-2179-44 | ||||
Organization:name | قرارگاه سازندگی خاتم الانبیاء | eu_fsf | eu-fsf-eu-2179-44 | ||||
Organization:name | مؤسسة خاتم الأنبياء للتشييد | ara | qa_nctc_sanctions | qa-nctc-110368-khatam-al-anbiya-construction-headquarters-kaa | |||
Organization:name | KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA) | eng | qa_nctc_sanctions | qa-nctc-110368-khatam-al-anbiya-construction-headquarters-kaa | |||
Organization:name | Khatam al-Anbiya Construction Headquarters | eu_fsf | eu-fsf-eu-13547-9 | ||||
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-4a560d60f14754e5673ef85a45bf7368f82491e7 | ||||
Organization:name | La Central de Construcciones Khatam al-Anbiya | be_fod_sanctions | be-fod-c81df3ad400e4296dd67b0604a7581666cece26b | ||||
Organization:name | Khatam al-Anbiya Construction Headquarters | be_fod_sanctions | be-fod-c81df3ad400e4296dd67b0604a7581666cece26b | ||||
Organization:name | قرارگاه سازندگی خاتم الانبیاء | be_fod_sanctions | be-fod-c81df3ad400e4296dd67b0604a7581666cece26b | ||||
Organization:name | Khatam al-Anbiya Építőipari Vállalat | be_fod_sanctions | be-fod-c81df3ad400e4296dd67b0604a7581666cece26b | ||||
Organization:name | Ceanncheathrú Tógála Khatam al-Anbiya | be_fod_sanctions | be-fod-c81df3ad400e4296dd67b0604a7581666cece26b | ||||
Organization:name | 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 | jpn | jp_mof_sanctions | ja-mof-9c0ec5b334d8cf6f378b260adec294919a4dff38 | |||
Organization:name | KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS | eng | jp_mof_sanctions | ja-mof-9c0ec5b334d8cf6f378b260adec294919a4dff38 | |||
LegalEntity:name | Société de construction Khatem-ol Anbiya | ca_dfatd_sema_sanctions | ca-sema-3a7c27bdef65afff73e12bdf901116e369144863 | ||||
LegalEntity:name | Khatem-ol Anbiya Construction Organisation | ca_dfatd_sema_sanctions | ca-sema-3a7c27bdef65afff73e12bdf901116e369144863 | ||||
Organization:name | KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH | us_trade_csl | ofac-10488 | ||||
LegalEntity:name | Khatam al-Anbiya Construction Headquarters (KAA) | fra | fr_tresor_gels_avoir | fr-ga-named-khatam-al-anbiya-construction-headquarters-kaa | |||
Organization:name | Khatam al-Anbiya Construction Headquarters | fra | fr_tresor_gels_avoir | fr-ga-8420 | |||
Organization:name | Khatam al-Anbiya Construction Headquarters | fra | fr_tresor_gels_avoir | fr-ga-1948 | |||
LegalEntity:name | Khatam al-Anbiya - Construction Headquarters (KAA) | fra | fr_tresor_gels_avoir | fr-ga-named-khatam-al-anbiya-construction-headquarters-kaa | |||
LegalEntity:name | Khatem-ol Anbiya Construction Headquarters | au_dfat_sanctions | au-dfat-2081-khatem-ol-anbiya-construction-headquarters | ||||
LegalEntity:name | KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA) | au_dfat_sanctions | au-dfat-8532-khatam-al-anbiya-construction-headquarters-kaa | ||||
LegalEntity:name | KHATATM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA) | tr_fcib | tr-fcib-07f8d26f7836322fea4a439ba33bbe5183b8dbee | ||||
LegalEntity:name | Khatam al-Anbiya Construction Headquarters (KAA) | ch_seco_sanctions | ch-seco-66456 | ||||
LegalEntity:name | KAA | ch_seco_sanctions | ch-seco-a2eb0237026a4e00d6f953c4424c76a78cb5dead | ||||
Organization:name | KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH | eng | us_ofac_sdn | ofac-10488 | |||
Company:name | Khatam al-Anbiya Construction Headquarters | eu_journal_sanctions | eu-oj-8a7967f2f3d41f586046affc748cf7c75b7a8cca | ||||
Organization:name | KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA) | fra | mc_fund_freezes | mc-freezes-a9bc132682812c79a8b9d229ec2933c60ec1db5f | |||
LegalEntity:name | KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA) | za_fic_sanctions | zafic-126-khatam-al-anbiya-construction-headquarters-kaa | ||||
Organization:name | Khatam al-Anbya | eng | gb_fcdo_sanctions | gb-fcdo-inu0240 | |||
Organization:name | Ghorb Khatam | eng | gb_fcdo_sanctions | gb-fcdo-inu0240 | |||
Organization:name | Khatam al-Anbya Construction Headquarters | eng | gb_fcdo_sanctions | gb-fcdo-inu0240 | |||
Organization:name | Khatem-ol Anbiya Construction Organisation | eng | gb_fcdo_sanctions | gb-fcdo-inu0240 | |||
Organization:name | KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA) | eng | gb_fcdo_sanctions | gb-fcdo-inu0240 | |||
Organization:name | Khatam Al Anbia | eng | gb_fcdo_sanctions | gb-fcdo-inu0240 | |||
Organization:name | Khatam-al Anbiya Construction Base | eng | gb_fcdo_sanctions | gb-fcdo-inu0240 | |||
Organization:name | Khatam ol Anbia | eng | gb_fcdo_sanctions | gb-fcdo-inu0240 | |||
Organization:name | Khatam al Anbiya Construction Headquarters | eng | gb_fcdo_sanctions | gb-fcdo-named-khatam-al-anbiya-construction-headquarters | |||
LegalEntity:notes | (also KHATAM OL AMBIA, GHORB KHATAM, KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH) | eng | us_sam_exclusions | usgsa-s4mr3ptd3 | |||
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:notes | Khatam al-Anbiya Construction Headquarters est une société de construction contrôlée par le Corps des gardiens de la révolution islamique (IRGC) | fra | fr_tresor_gels_avoir | fr-ga-1948 | |||
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 | Entités 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). | fra | fr_tresor_gels_avoir | fr-ga-8420 | |||
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 | ||||
LegalEntity:notes | 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] | un_sc_sanctions | unsc-110368 | ||||
LegalEntity:notes | Khatam 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. | eng | gb_hmt_sanctions | gb-hmt-16126 | |||
Organization:notes | construction company | be_fod_sanctions | be-fod-c81df3ad400e4296dd67b0604a7581666cece26b | ||||
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 | eng | eu_fsf | eu-fsf-eu-13547-9 | |||
Organization:notes | construction company | eng | eu_fsf | eu-fsf-eu-2179-44 | |||