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Canonical ID: NK-kiTwWCSz2SzaHtE6ZR7dDZ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | FATER 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. | eng | gb_fcdo_sanctions | gb-fcdo-inu0230 | |||
Organization:notes | construction company | eng | eu_fsf | eu-fsf-eu-2032-29 | |||
Organization:notes | A 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 Holding | eu_fsf | eu-fsf-eu-2032-29 | ||||
Organization:notes | Fater has worked with foreign suppliers, likely on behalf of other KAA companies on IRGC projects in Iran | eng | eu_fsf | eu-fsf-eu-13539-38 | |||
Organization:notes | A 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 Holding | be_fod_sanctions | eu-fsf-eu-2032-29 | ||||
Organization:notes | construction company | eng | be_fod_sanctions | eu-fsf-eu-2032-29 | |||
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。 | jpn | jp_mof_sanctions | ja-mof-e5b0e35b8bf1a8b14ff805367b42b805d09fc42b | |||
LegalEntity:notes | Khatam 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_sanctions | unsc-110384 | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-swvc8vubnmaqg-tsbyiody0vmtm | |||
Organization:notes | дочірня структура компанії "Хатам аль-Анбія" (далі - ХАА) | ukr | ua_nsdc_sanctions | ua-nsdc-27326-institut-fater | |||
Organization:notes | Other information: Khatam al-Anbiya (KAA) subsidiary. Fater has worked with foreign suppliers, likely on behalf of other KAA companies on IRGC projects in Iran. | il_wmd_sanctions | il-wmd-1c50030023d29a802dedb2cf1f039a1bae232d86 | ||||
LegalEntity:notes | Khatam 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] | za_fic_sanctions | zafic-74-fater-institute | ||||
Organization:notes | Entités qui sont la propriété, sont sous le contrôle ou agissent pour le compte du Corps des gardiens de la révolution islamique; filiale de Khatam al-Anbiya (KAA). Fater a travaillé avec des fournisseurs étrangers, probablement pour le compte d’autres sociétés de KAA participant à des projets de l’IRGC en Iran | fra | fr_tresor_gels_avoir | fr-ga-8414 | |||
LegalEntity:notes | (also FATER ENGINEERING INSTITUTE, GHARARGAH GHAEM FAATER INSTITUTE, FATER ENGINEERING COMPANY) | eng | us_sam_exclusions | usgsa-s4mr3qqfy | |||
LegalEntity:notes | (also FATER ENGINEERING INSTITUTE, GHARARGAH GHAEM FAATER INSTITUTE, FAATER INSTITUTE) | eng | us_sam_exclusions | usgsa-s4mr3qqfz | |||
LegalEntity:notes | (also GHARARGAH GHAEM FAATER INSTITUTE, FAATER INSTITUTE, FATER ENGINEERING COMPANY) | eng | us_sam_exclusions | usgsa-s4mr3q58z | |||
Organization:notes | Fater 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 dernier | fra | fr_tresor_gels_avoir | fr-ga-1848 | |||
LegalEntity:notes | (also FATER ENGINEERING INSTITUTE, FAATER INSTITUTE, FATER ENGINEERING COMPANY) | eng | us_sam_exclusions | usgsa-s4mr3qqfx | |||
Organization:notes | Type 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) | fra | mc_fund_freezes | mc-freezes-53772a61baaa03e1559beba4ad130cda9a2fe577 | |||
LegalEntity:notes | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Owned by Khatam al-Anbiya (KAA). | au_dfat_sanctions | au-dfat-7727-fater-institute | ||||
LegalEntity:notes | Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA) | ch_seco_sanctions | ch-seco-66421 | ||||
LegalEntity:notes | Place of registration: Iran | ch_seco_sanctions | ch-seco-66421 | ||||
LegalEntity:notes | Fater Institute is a construction company and subsidiary of the IRGC entity Khatam al-Anbiya Construction Headquarters (KAA) and is therefore controlled by the IRGC. | ch_seco_sanctions | ch-seco-66421 | ||||
LegalEntity:notes | Principal place of business: Iran | ch_seco_sanctions | ch-seco-66421 | ||||
LegalEntity:notes | Fater (or Faater) Institute was listed pursuant to paragraph 12 of the 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. | eng | gb_hmt_sanctions | gb-hmt-16116 | |||