Statements: Fater Institute

Canonical ID: NK-kiTwWCSz2SzaHtE6ZR7dDZ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:notesType d’entité: entreprise publique Lieu d’enregistrement: Iran Établissement principal: Iran Entités associées: Corps des gardiens de la révolution islamique (IRGC); Khatam al-Anbiya Construction Headquarters (KAA)framc_fund_freezesmc-freezes-53772a61baaa03e1559beba4ad130cda9a2fe577
Organization:notesハタモル・アンビア(KAA)の子会社。ファーテルは、イランにおけるイスラム革命ガード(IRGC)のプロジェクトにおいて、おそらく他のKAAの会社のために、外国の供給者と協力している。jpnjp_mof_sanctionsja-mof-e5b0e35b8bf1a8b14ff805367b42b805d09fc42b
Organization:notesconstruction companyengbe_fod_sanctionseu-fsf-eu-2032-29
Organization:notesFATER INSTITUTE was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Entities owned, controlled, or acting on behalf of the Islamic Revolutionary Guard Corps. Khatam al-Anbiya (KAA) subsidiary. Fater has worked with foreign suppliers, likely on behalf of other KAA companies on IRGC projects in Iran. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0230
Organization:notesA subsidiary of Khatam al-Anbiya Construction Headquarters (KAA). Type of entity: public company. Place of registration: Iran. Principal place of business: Iran. Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA); Niro Holdingbe_fod_sanctionseu-fsf-eu-2032-29
Organization:notesFATER INSTITUTE was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Entities owned, controlled, or acting on behalf of the Islamic Revolutionary Guard Corps. Khatam al-Anbiya (KAA) subsidiary. Fater has worked with foreign suppliers, likely on behalf of other KAA companies on IRGC projects in Iran.The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0230
Organization:notesдочірня структура компанії "Хатам аль-Анбія" (далі - ХАА)ukrua_nsdc_sanctionsua-nsdc-27326-institut-fater
Organization:notesA subsidiary of Khatam al-Anbiya Construction Headquarters (KAA). Type of entity: public company. Place of registration: Iran. Principal place of business: Iran. Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA); Niro Holdingeu_fsfeu-fsf-eu-2032-29
Organization:notesconstruction companyengeu_fsfeu-fsf-eu-2032-29
Organization:notes(Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 9.6.2010)be_fod_sanctionsbe-fod-9a0fc049030cd3c0720f1907e0cbb0062f62a4c1
Organization:notesFater has worked with foreign suppliers, likely on behalf of other KAA companies on IRGC projects in Iranbe_fod_sanctionsbe-fod-9a0fc049030cd3c0720f1907e0cbb0062f62a4c1
Organization:notesFater has worked with foreign suppliers, likely on behalf of other KAA companies on IRGC projects in Iranengeu_fsfeu-fsf-eu-13539-38
LegalEntity:notes(also FATER ENGINEERING INSTITUTE, GHARARGAH GHAEM FAATER INSTITUTE, FATER ENGINEERING COMPANY)engus_sam_exclusionsusgsa-s4mr3qqfy
LegalEntity:notes(also FATER ENGINEERING INSTITUTE, GHARARGAH GHAEM FAATER INSTITUTE, FAATER INSTITUTE)engus_sam_exclusionsusgsa-s4mr3qqfz
Organization:notesconstruction companybe_fod_sanctionsbe-fod-89f8542375d81b8b95adde24125c5ab2fcc17b3c
LegalEntity:notes(also GHARARGAH GHAEM FAATER INSTITUTE, FAATER INSTITUTE, FATER ENGINEERING COMPANY)engus_sam_exclusionsusgsa-s4mr3q58z
LegalEntity:notesKhatam al-Anbiya (KAA) subsidiary. Fater has worked with foreign suppliers, likely on behalf of other KAA companies on IRGC projects in Iran. [Old Reference # E.29.II.1]un_sc_sanctionsunsc-110384
Organization:notesFater Institute est une société de construction et une filiale de Khatam-al Anbiya Construction Headquarters (KAA), entité du Corps des gardiens de la révolution islamique, et est donc contrôlée par ce dernierfrafr_tresor_gels_avoirfr-ga-1848
LegalEntity:notesPreviously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Owned by Khatam al-Anbiya (KAA).au_dfat_sanctionsau-dfat-7727-fater-institute
LegalEntity:notesIRe.020. Designation: Khatam al-Anbiya (KAA) subsidiary. Fater has worked with foreign suppliers, likely on behalf of other KAA companies on IRGC projects in Iran.au_dfat_sanctionsau-dfat-8516-fater-institute
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Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1848fr_tresor_gels_avoirfr-ga-1848
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982eu_journal_sanctionseu-oj-ee3d9eade3133b7d1d265a026254b8e399f663b9
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11792us_ofac_sdnofac-11792
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074be_fod_sanctionsbe-fod-89f8542375d81b8b95adde24125c5ab2fcc17b3c
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LegalEntity:weakAliasFaater Instituteau_dfat_sanctionsau-dfat-8516-fater-institute
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