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| 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 · | [sources] | |||
| Other name | GHORB KHATAM · Ghorb Khatam · KAA · KHATAM AL-ANBYA · KHATAM OL AMBIA · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | entreprise publique · public company | [sources] | |||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| PermID | 5064646452 · 5073638004 | [sources] | |||
| Phone | +982188085809 | [sources] | |||
| Registration number | GL8STE91GPX4 | [sources] | |||
| Unique Entity ID | GL8STE91GPX4 | [sources] | |||
| Website | www.khatam.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | 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 · No. 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, Téhéran 14678, Iran · North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, TEHRAN, Iran · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
construction company
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
Principal place of business: Iran
Associated entities: Islamic Revolutionary Guard Corps (IRGC); Fater Institute
Khatam al-Anbiya Construction Headquarters is a construction company controlled by the Islamic Revolutionary Guard Corps (IRGC).
Place of registration: Iran
[Old reference # E.29.II.7]
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.
construction company
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
Khatam al-Anbiya Construction Headquarters est une société de construction contrôlée par le Corps des gardiens de la révolution islamique (IRGC)
Other information: 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]
Type d’entité: entreprise publique Lieu d’enregistrement: Iran Établissement principal: Iran Entités associées: Corps des gardiens de la révolution islamique (IRGC); Fater Institute
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]
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law
Israel · Isreali Ministry of Finance
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
ua-nsdc-27336-hatam-al-anbia-konstraksn-hedkvoters · gb-hmt-named-khatam-al-anbiya-construction-headquarters · jp-eul-8748003e1b518f166eb5e0170deb5d35b746fa60 · au-dfat-1179-khatam-al-anbiya-construction-headquarters · au-dfat-2081-khatem-ol-anbiya-construction-headquarters · jp-eul-b7a36dccabe3004d744c127b22493c247015ec8c · gb-fcdo-inu0240 · md-terr-fd558cbd358e9b44f74197876281e8468a2ecb01 · fr-ga-1948 · ca-sema-3a7c27bdef65afff73e12bdf901116e369144863 · gb-hmt-16126 · gb-hmt-named-khatam-al-anbiya-kaa · permid-5064646452 · ca-sema-1-232-ir-khatam-al-anbia-central-headquarters · ja-mof-867807976d1eb360f1917be5ed7a2d81a242c5ba · il-wmd-1a35648340812a268280f16cc1ddf4b4770d0f17 · unsc-110368 · NK-4wwo28cq4vU93obmbPVupC · ca-sema-1-part-1-46-ir-khatem-ol-anbiya-construction-organisation-societe-de-construction-khatem-ol-anbiya · ua-sfms-943 · ch-seco-8462 · ru-wmd-27-ire-036 · fr-ga-named-khatam-al-anbiya-construction-headquarters-kaa · usgsa-s4mr3qdwv · NK-FqKaeAgQQAPByYECbWdxaX · ca-sema-1-46-ir-khatem-ol-anbiya-construction-organisation-societe-de-construction-khatem-ol-anbiya · NK-PfCEVfpWUdYu3M5MWSmYNY · ofac-10488 · eu-fsf-eu-2179-44 · gb-hmt-10652 · qa-nctc-110368-khatam-al-anbiya-construction-headquarters-kaa · NK-RVWtMZDmyrJGGkkjJUr9RS · NK-34x4gTP7U6gd2Vo6zkpQmB · ca-sema-iran-1-46 · ch-seco-66456 · mc-freezes-a9bc132682812c79a8b9d229ec2933c60ec1db5f · permid-5073638004For experts: raw data explorer
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| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Abdolreza Abedzadeh Sanctioned entity | Acting for or on behalf of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Sepasad Engineering Company Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Makin Institute Sanctioned entity | - | - | - | |
| Iran Marine Industrial Company Sanctioned entity | - | - | - | |
| Ghorb Nooh Sanctioned entity | - | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Gharagahe Sazandegi Ghaem Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Sepasad Engineering Company Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Sepasad Engineering Company Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
| Imensazan Consultant Engineers Institute Sanctioned entity | - | - | - | |
| Imensazan Consultant Engineers Institute Sanctioned entity | related-to | - | - | |
| Rah Sahel Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Sepanir Oil and Gas Energy Engineering Company Sanctioned entity | related-to | - | - | |
| Gharagahe Sazandegi Ghaem Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
| Ghorb Nooh Sanctioned entity | related-to | - | - | |
| Omran Sahel Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Rahab Engineering Institute Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
| Sahel Consultant Engineers Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| PERSIAN GULF PETROCHEMICAL INDUSTRY CO. Sanctioned entity | Providing support to | - | - | |
| Ghorb Karbala Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
| Oriental Oil Kish Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
| Oriental Oil Kish Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Ghorb Nooh Sanctioned entity | - | - | - | |
| Fater Institute Sanctioned entity | - | - | - | |
| Sepanir Oil and Gas Energy Engineering Company Sanctioned entity | - | - | - | |
| Makin Institute Sanctioned entity | related-to | - | - | |
| Fater Institute Sanctioned entity | related-to | - | - | |
| Rostam Qasemi Politician · Sanctioned entity | related-to | - | - | |
| Makin Institute Sanctioned entity | - | - | - | |
| Rah Sahel Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
| Ghorb Karbala Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Hara Company Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Rahab Engineering Institute Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Fater Institute Sanctioned entity | - | - | - | |
| Islamic Revolutionary Guard Corps (IRGC) Sanctioned entity | related-to | - | - | |
| Islamic Revolutionary Guard Corps Terrorism · Sanctioned entity | - | - | - | |