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KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA)

Sanctioned entity

KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA) is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Ceanncheathrú Tógála Khatam al-Anbiya · Ghorb Khatam · KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA) · KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH · Khatam Al Anbia · 17 more...				[sources]
Other name	GHORB KHATAM · Ghorb Khatam · KAA · KHATAM AL-ANBYA · KHATAM OL AMBIA · 15 more...				[sources]
Incorporation date	1970-01-01				[sources]
Legal form	entreprise publique				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
PermID	`5064646452` · `5073638004`				[sources]
Phone	+982188085809				[sources]
Registration number	`GL8STE91GPX4`				[sources]
Website	www.khatam.com				[sources]
Status	Active				[sources]
Address	No. 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, 14678 Tehran · No. 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, Téhéran 14678, Iran · North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, TEHRAN, Iran · N° 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, Téhéran 14678, Iran · Shahrak E Ghods, North Falamak Zarafshan Intersection, TEHRAN, TEHRAN, 42047, Iran · 2 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-11	Last processed	2024-10-09	First seen	2022-04-27

Descriptions

Type 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 Holding

— Belgian Financial Sanctions, 2024-03-28

[Old reference # E.29.II.7]

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Type 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 Holding

— EU Financial Sanctions Files (FSF), 2024-03-28

Khatam al-Anbiya Construction Headquarters est une société de construction contrôlée par le Corps des gardiens de la révolution islamique (IRGC)

— French National Asset Freezing System, 2024-07-30

Type d’entité: entreprise publique Lieu d’enregistrement: Iran Établissement principal: Iran Entités associées: Corps des gardiens de la révolution islamique (IRGC); Fater Institute

— Monaco National Fund Freezing List, 2024-08-14

ХАА является принадлежащей КСИР компанией, которая принимает участие в осуществлении крупномасштабных гражданских и военных строительных проектов и других инженерно-техничес¬ких мероприятий. Она осуществляет значительный объем работ в рамках проектов Организации пассивной обороны. В частности, филиалы ХАА активно участвовали в строительстве объекта по обогащению урана в Куме/Фордо. [Прежний идентификационый номер — E.29.II.7]

— 2021-11-21

Relationships

Address
Full address	Country
Khatam HQ, No. 221, Phase 4, North Falamak Zarafshan Intersection, Shahrak E Ghods, Tehran 14678, Iran · No. 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, 14678 Tehran · No. 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, Tehran, 14678 · Tehran, No 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, 14678, IRAN (ISLAMIC REPUBLIC OF) · 1 more...	Iran

Agents
Agent	Role	Start date	End date
Abdolreza Abedzadeh	Acting for or on behalf of	-	-

Assets and shares
Asset	Percentage held	Start date	End date
Sepasad Engineering Company	-	-	-
Makin Institute	-	-	-
Iran Marine Industrial Company	-	-	-
Ghorb Nooh	-	-	-

Linked from
Subject	Role	Start date	End date
Oriental Oil Kish	-	-	-
Hara Company	-	-	-
Rostam Qasemi	related-to	-	-
Sepasad Engineering Company	-	-	-
Ghorb Karbala	related-to	-	-
Oriental Oil Kish	related-to	-	-
Omran Sahel	-	-	-
Sepanir Oil and Gas Energy Engineering Company	-	-	-
Sepasad Engineering Company	related-to	-	-
Rah Sahel	related-to	-	-
Rah Sahel	-	-	-
Fater Institute	related-to	-	-
Sahel Consultant Engineers	-	-	-
Ghorb Nooh	-	-	-
Fater Institute	-	-	-
Makin Institute	-	-	-
Sepanir Oil and Gas Energy Engineering Company	related-to	-	-
Rahab Engineering Institute	-	-	-
Gharagahe Sazandegi Ghaem	-	-	-
Gharagahe Sazandegi Ghaem	related-to	-	-
Makin Institute	related-to	-	-
Rahab Engineering Institute	related-to	-	-
Imensazan Consultant Engineers Institute	related-to	-	-
PERSIAN GULF PETROCHEMICAL INDUSTRY CO.	Providing support to	-	-
Ghorb Karbala	-	-	-
Ghorb Nooh	related-to	-	-
Imensazan Consultant Engineers Institute	-	-	-

Linked to
Object	Role	Start date	End date
Islamic Revolutionary Guard Corps (IRGC)	related-to	-	-
Fater Institute	-	-	-
Islamic Revolutionary Guard Corps	-	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2017-09-22	2023-10-19
Federal Public Service Finance	IRN	2024-07-30	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-
Ministry of Economy, Trade and Industry	-	-	-
Global Affairs Canada	Iran	-	-
La Principauté de Monaco	-	-	-
Direction Générale du Trésor	(UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012) · (UE) 2024/2074 du 26/07/2024 (UE Iran prolifération - R (UE) 267/2012) · décision du comité des sanctions des Nations unies du 09/06/2010 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015)	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2024-07-30	-
Department of Foreign Affairs and Trade	Autonomous (Iran)	2024-01-12	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2023-10-18	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2023-10-18	-

Data sources

Monaco National Fund Freezing List4,954

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,106

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Japan METI End User List700

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

EU Financial Sanctions Files (FSF)6,351

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Canadian Consolidated Autonomous Sanctions List4,409

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)20,290

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Swiss SECO Sanctions/Embargoes8,212

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,570

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions115,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Moldovan Sanctions for Terrorism and Proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Australian Sanctions Consolidated List4,259

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,705

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: jp-eul-8748003e1b518f166eb5e0170deb5d35b746fa60 · ru-wmd-27-ire-036 · NK-34x4gTP7U6gd2Vo6zkpQmB · NK-4wwo28cq4vU93obmbPVupC · ua-sfms-943 · gb-fcdo-inu0240 · ca-sema-1-46-ir-khatem-ol-anbiya-construction-organisation-societe-de-construction-khatem-ol-anbiya · gb-hmt-named-khatam-al-anbiya-kaa · qa-nctc-110368-khatam-al-anbiya-construction-headquarters-kaa · permid-5073638004 · fr-ga-1948 · eu-fsf-eu-2179-44 · md-terr-fd558cbd358e9b44f74197876281e8468a2ecb01 · ch-seco-8462 · ja-mof-867807976d1eb360f1917be5ed7a2d81a242c5ba · au-dfat-2081-khatem-ol-anbiya-construction-headquarters · permid-5064646452 · gb-hmt-16126 · ca-sema-1-part-1-46-ir-khatem-ol-anbiya-construction-organisation-societe-de-construction-khatem-ol-anbiya · au-dfat-1179-khatam-al-anbiya-construction-headquarters · NK-PfCEVfpWUdYu3M5MWSmYNY · gb-hmt-named-khatam-al-anbiya-construction-headquarters · unsc-110368 · jp-eul-b7a36dccabe3004d744c127b22493c247015ec8c · ca-sema-iran-1-46 · ofac-10488 · mc-freezes-a9bc132682812c79a8b9d229ec2933c60ec1db5f · fr-ga-named-khatam-al-anbiya-construction-headquarters-kaa · usgsa-s4mr3qdwv · ca-sema-3a7c27bdef65afff73e12bdf901116e369144863 · NK-FqKaeAgQQAPByYECbWdxaX · gb-hmt-10652

For experts: raw data explorer

Factsheet Descriptions Data sources

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