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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
[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.
Principal place of business: Iran
Khatam al-Anbiya Construction Headquarters is a construction company controlled by the Islamic Revolutionary Guard Corps (IRGC).
Associated entities: Islamic Revolutionary Guard Corps (IRGC); Fater Institute
Place of registration: Iran
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
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
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
md-terr-fd558cbd358e9b44f74197876281e8468a2ecb01 · permid-5073638004 · ca-sema-3a7c27bdef65afff73e12bdf901116e369144863 · gb-hmt-named-khatam-al-anbiya-kaa · gb-fcdo-inu0240 · ja-mof-867807976d1eb360f1917be5ed7a2d81a242c5ba · qa-nctc-110368-khatam-al-anbiya-construction-headquarters-kaa · NK-4wwo28cq4vU93obmbPVupC · gb-hmt-16126 · ru-wmd-27-ire-036 · ofac-10488 · ch-seco-8462 · au-dfat-2081-khatem-ol-anbiya-construction-headquarters · usgsa-s4mr3qdwv · gb-hmt-named-khatam-al-anbiya-construction-headquarters · ca-sema-1-232-ir-khatam-al-anbia-central-headquarters · NK-RVWtMZDmyrJGGkkjJUr9RS · unsc-110368 · NK-PfCEVfpWUdYu3M5MWSmYNY · jp-eul-b7a36dccabe3004d744c127b22493c247015ec8c · permid-5064646452 · jp-eul-8748003e1b518f166eb5e0170deb5d35b746fa60 · NK-34x4gTP7U6gd2Vo6zkpQmB · au-dfat-1179-khatam-al-anbiya-construction-headquarters · eu-fsf-eu-2179-44 · fr-ga-1948 · NK-FqKaeAgQQAPByYECbWdxaX · mc-freezes-a9bc132682812c79a8b9d229ec2933c60ec1db5f · ca-sema-1-part-1-46-ir-khatem-ol-anbiya-construction-organisation-societe-de-construction-khatem-ol-anbiya · fr-ga-named-khatam-al-anbiya-construction-headquarters-kaa · gb-hmt-10652 · ca-sema-1-46-ir-khatem-ol-anbiya-construction-organisation-societe-de-construction-khatem-ol-anbiya · ua-nsdc-27336-hatam-al-anbia-konstraksn-hedkvoters · ca-sema-iran-1-46 · ua-sfms-943 · il-wmd-1a35648340812a268280f16cc1ddf4b4770d0f17 · ch-seco-66456For 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 | |
| Makin Institute Sanctioned entity | - | - | - | |
| Iran Marine Industrial Company Sanctioned entity | - | - | - | |
| Ghorb Nooh Sanctioned entity | - | - | - | |
| Sepasad Engineering Company Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Ghorb Karbala Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Sepanir Oil and Gas Energy Engineering Company Sanctioned entity | - | - | - | |
| Sahel Consultant Engineers Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Ghorb Nooh Sanctioned entity | related-to | - | - | |
| Oriental Oil Kish Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Rahab Engineering Institute Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
| Gharagahe Sazandegi Ghaem Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Sepasad Engineering Company Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Ghorb Nooh Sanctioned entity | - | - | - | |
| Imensazan Consultant Engineers Institute Sanctioned entity | related-to | - | - | |
| Makin Institute Sanctioned entity | - | - | - | |
| Omran Sahel Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Ghorb Karbala Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
| Rahab Engineering Institute Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Oriental Oil Kish Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
| Imensazan Consultant Engineers Institute Sanctioned entity | - | - | - | |
| Rah Sahel Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
| Rah Sahel Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Gharagahe Sazandegi Ghaem Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
| Fater Institute Sanctioned entity | related-to | - | - | |
| Rostam Qasemi Politician · Sanctioned entity | related-to | - | - | |
| Sepasad Engineering Company Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
| PERSIAN GULF PETROCHEMICAL INDUSTRY CO. Sanctioned entity | Providing support to | - | - | |
| Sepanir Oil and Gas Energy Engineering Company Sanctioned entity | related-to | - | - | |
| Hara Company Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Fater Institute Sanctioned entity | - | - | - | |
| Makin Institute Sanctioned entity | related-to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Islamic Revolutionary Guard Corps Terrorism · Sanctioned entity | - | - | - | |
| Fater Institute Sanctioned entity | - | - | - | |
| Islamic Revolutionary Guard Corps (IRGC) Sanctioned entity | related-to | - | - | |