Statements: KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:id9f43bf3e71a7f6fb6471446d97267edcc772ca08ua_nsdc_sanctionsua-nsdc-27336-hatam-al-anbia-konstraksn-hedkvoters
Organization:id29aa08e19d99df95cda5b210cf1c4073e17e908denggb_fcdo_sanctionsgb-fcdo-inu0240
Organization:idedf8df0a2858d572f152279dde13ad4583474c9beu_fsfeu-fsf-eu-2179-44
Organization:id5af85d160268d067f81e2571bf9523956fdc442cqa_nctc_sanctionsqa-nctc-110368-khatam-al-anbiya-construction-headquarters-kaa
Company:incorporationDate1970-01-01permidpermid-5064646452
Organization:jurisdictionirfrafr_tresor_gels_avoirfr-ga-1948
Organization:legalFormentreprise publiquefrafr_tresor_gels_avoirfr-ga-1948
LegalEntity:modifiedAt2014-12-17un_sc_sanctionsunsc-110368
Organization:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13547-9
LegalEntity:modifiedAt2025-12-12ch_seco_sanctionsch-seco-66456
Organization:modifiedAt2024-07-30eu_fsfeu-fsf-eu-2179-44
LegalEntity:modifiedAt2025-10-01enggb_hmt_sanctionsgb-hmt-16126
Organization:nameGhorb Khatamenggb_fcdo_sanctionsgb-fcdo-inu0240
Organization:nameKhatam al-Anbiya Construction Headquartersfrafr_tresor_gels_avoirfr-ga-8420
LegalEntity:nameKhatem-ol Anbiya Construction Headquartersau_dfat_sanctionsau-dfat-2081-khatem-ol-anbiya-construction-headquarters
LegalEntity:nameKHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA)un_sc_sanctionsunsc-110368
LegalEntity:nameKHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA)enggb_hmt_sanctionsgb-hmt-16126
LegalEntity:nameKHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA)za_fic_sanctionszafic-126-khatam-al-anbiya-construction-headquarters-kaa
Organization:nameقرارگاه سازندگی خاتم الانبیاءfaseu_fsfeu-fsf-eu-2179-44
Organization:nameKHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA)framc_fund_freezesmc-freezes-a9bc132682812c79a8b9d229ec2933c60ec1db5f
Organization:nameKhatam al-Anbiya Construction Headquartersengeu_fsfeu-fsf-eu-2179-44
LegalEntity:nameKHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA)au_dfat_sanctionsau-dfat-8532-khatam-al-anbiya-construction-headquarters-kaa
LegalEntity:nameKhatam al-Anbiya Construction Headquarters (KAA)frafr_tresor_gels_avoirfr-ga-named-khatam-al-anbiya-construction-headquarters-kaa
LegalEntity:nameKHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA)tw_shtctw-shtc-abf41e355d6d2a89a5fbeb3a1c2ccc7cc1065e66
LegalEntity:nameKHATAM OL ANBIA GHARARGAH SAZANDEGI NOOHtw_shtctw-shtc-9364ba9f93454409be2ba097a300d00a1c8337b5
Organization:nameKHATAM OL ANBIA GHARARGAH SAZANDEGI NOOHengus_ofac_sdnofac-10488
Organization:nameKHATAM OL ANBIA GHARARGAH SAZANDEGI NOOHus_trade_cslofac-10488
Company:nameKhatam al-Anbiya Construction Headquarterseu_journal_sanctionseu-oj-8a7967f2f3d41f586046affc748cf7c75b7a8cca
Organization:nameKHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERSengjp_mof_sanctionsja-mof-9c0ec5b334d8cf6f378b260adec294919a4dff38
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jpnjp_mof_sanctionsja-mof-9c0ec5b334d8cf6f378b260adec294919a4dff38
Organization:nameKHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA)engqa_nctc_sanctionsqa-nctc-110368-khatam-al-anbiya-construction-headquarters-kaa
Organization:nameKHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA)enggb_coh_disqualifiedgb-coh-dxddvvvanyvbk5dfj1psixauyi4
LegalEntity:nameGHORB KHATAMengus_sam_exclusionsusgsa-s4mr3ptd5
Organization:nameمؤسسة خاتم الأنبياء للتشييدaraqa_nctc_sanctionsqa-nctc-110368-khatam-al-anbiya-construction-headquarters-kaa
LegalEntity:nameKhatam al-Anbiya - Construction Headquarters (KAA)frafr_tresor_gels_avoirfr-ga-named-khatam-al-anbiya-construction-headquarters-kaa
LegalEntity:nameKHATAM AL-ANBYAengus_sam_exclusionsusgsa-s4mr3ptd3
LegalEntity:nameKHATAM OL AMBIAengus_sam_exclusionsusgsa-s4mr3ptd4
Organization:nameKhatam al-Anbiya Construction Headquartersfrafr_tresor_gels_avoirfr-ga-1948
LegalEntity:nameKHATAM OL ANBIA GHARARGAH SAZANDEGI NOOHengus_sam_exclusionsusgsa-s4mr3qdwv
LegalEntity:nameKhatem-ol Anbiya Construction Organisationca_dfatd_sema_sanctionsca-sema-3a7c27bdef65afff73e12bdf901116e369144863
LegalEntity:nameSociété de construction Khatem-ol Anbiyaca_dfatd_sema_sanctionsca-sema-3a7c27bdef65afff73e12bdf901116e369144863
Organization:nameХатам аль-Анбія констракшн хедквотерсukrua_nsdc_sanctionsua-nsdc-27336-hatam-al-anbia-konstraksn-hedkvoters
Organization:nameKhatam Al-Anbiya Construction Headquartersua_nsdc_sanctionsua-nsdc-27336-hatam-al-anbia-konstraksn-hedkvoters
Organization:nameKhatam al-Anbiya Construction Headquartersengeu_fsfeu-fsf-eu-13547-9
Organization:nameKhatam al-Anbya Construction Headquartersenggb_fcdo_sanctionsgb-fcdo-inu0240
Organization:nameKhatem-ol Anbiya Construction Organisationenggb_fcdo_sanctionsgb-fcdo-inu0240
Organization:nameKhatam Al Anbiaenggb_fcdo_sanctionsgb-fcdo-inu0240
Organization:nameKhatam-al Anbiya Construction Baseenggb_fcdo_sanctionsgb-fcdo-inu0240
Organization:nameKhatam ol Anbiaenggb_fcdo_sanctionsgb-fcdo-inu0240
Organization:nameKHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA)enggb_fcdo_sanctionsgb-fcdo-inu0240
Organization:nameKhatam al Anbiya Construction Headquartersenggb_hmt_sanctionsgb-hmt-named-khatam-al-anbiya-construction-headquarters
Organization:nameKhatam al-Anbyaenggb_fcdo_sanctionsgb-fcdo-inu0240
LegalEntity:nameKhatam al-Anbiya Construction Headquarters (KAA)ch_seco_sanctionsch-seco-66456
LegalEntity:nameKhatam al-Anbiya Construction Headquarters (KAA)engjp_meti_euljp-eul-5386fe0d85063b2c7431c60f14f5d109fa8d5cce
Company:nameKhatam Al-Anbia Constructionpermidpermid-5064646452
Company:nameKhatam-al Anbiya Constructionpermidpermid-5073638004
Organization:notes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(KAA)は、大規模な非軍事上及び軍事上の建設計画及びその他の技術活動に関与しているIRGCが所有する会社である。同社は、パッシブ・ディフェンス・オーガナイゼイション・プロジェクトの相当の量の業務を行っている。特に、KAAの子会社は、コム・フォルドにおけるウラン濃縮サイトの建設に深く関与していた。jpnjp_mof_sanctionsja-mof-9c0ec5b334d8cf6f378b260adec294919a4dff38
Organization:notesKhatam al-Anbiya Construction Headquarters est une société de construction contrôlée par le Corps des gardiens de la révolution islamique (IRGC)frafr_tresor_gels_avoirfr-ga-1948
LegalEntity:notes(also KHATAM AL-ANBYA, KHATAM OL AMBIA, KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH)engus_sam_exclusionsusgsa-s4mr3ptd5
Organization:notesKhatam al-Anbiya Construction Headquarters was listed pursuant to paragraph 12 of 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. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0240
LegalEntity:notesKhatam 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.enggb_hmt_sanctionsgb-hmt-16126
Organization:notesEntités 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).frafr_tresor_gels_avoirfr-ga-8420
LegalEntity:notes(also KHATAM AL-ANBYA, KHATAM OL AMBIA, GHORB KHATAM)engus_sam_exclusionsusgsa-s4mr3qdwv
LegalEntity:notesKAA 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_sanctionsunsc-110368
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-dxddvvvanyvbk5dfj1psixauyi4
LegalEntity:notesKAA 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.ch_seco_sanctionsch-seco-66456
LegalEntity:notes[Old Reference # E.29.II.7]ch_seco_sanctionsch-seco-66456
LegalEntity:notes(also KHATAM OL AMBIA, GHORB KHATAM, KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH)engus_sam_exclusionsusgsa-s4mr3ptd3
LegalEntity:notesIRe.036. Designation: 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.au_dfat_sanctionsau-dfat-8532-khatam-al-anbiya-construction-headquarters-kaa
Organization:notesType d’entité: entreprise publique Lieu d’enregistrement: Iran Établissement principal: Iran Entités associées: Corps des gardiens de la révolution islamique (IRGC); Fater Instituteframc_fund_freezesmc-freezes-a9bc132682812c79a8b9d229ec2933c60ec1db5f
Organization:notesKhatam 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/Fordowengeu_fsfeu-fsf-eu-13547-9
LegalEntity:notes(also KHATAM AL-ANBYA, GHORB KHATAM, KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH)engus_sam_exclusionsusgsa-s4mr3ptd4
Organization:notesType 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 Holdingeu_fsfeu-fsf-eu-2179-44
Organization:notesconstruction companyengeu_fsfeu-fsf-eu-2179-44
LegalEntity:notesKAA 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]za_fic_sanctionszafic-126-khatam-al-anbiya-construction-headquarters-kaa
Company:permId5073638004permidpermid-5073638004
Company:permId5064646452permidpermid-5064646452
Company:phone+982188085809permidpermid-5064646452
Company:phone+982188085809permidpermid-5073638004
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-16126
LegalEntity:programIdUN-SC1737un_sc_sanctionsunsc-110368
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-66456
LegalEntity:programIdAU-IRANau_dfat_sanctionsau-dfat-2081-khatem-ol-anbiya-construction-headquarters
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-13547-9
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-3a7c27bdef65afff73e12bdf901116e369144863
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-1948
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-27336-hatam-al-anbia-konstraksn-hedkvoters
Organization:programIdUN-SC1737frafr_tresor_gels_avoirfr-ga-8420
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-2179-44
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LegalEntity:programIdUN-SC1737au_dfat_sanctionsau-dfat-8532-khatam-al-anbiya-construction-headquarters-kaa
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-10488
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0240
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982eu_journal_sanctionseu-oj-8a7967f2f3d41f586046affc748cf7c75b7a8cca
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1948frafr_tresor_gels_avoirfr-ga-1948
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8420frafr_tresor_gels_avoirfr-ga-8420
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/dxddVvVANyvBK5DFJ1PSiXAuyi4enggb_coh_disqualifiedgb-coh-dxddvvvanyvbk5dfj1psixauyi4
Company:sourceUrl https://permid.org/1-5073638004permidpermid-5073638004
Company:sourceUrl https://permid.org/1-5064646452permidpermid-5064646452
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10488engus_ofac_sdnofac-10488
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