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Fater Institute

Disqualified · Sanctioned entity
TypeOrganization[sources]
NameFAATER INSTITUTE · FATER ENGINEERING · FATER ENGINEERING COMPANY · FATER ENGINEERING INSTITUTE · FATER INSTITUTE · 11 more...[sources]
Other nameFAATER INSTITUTE · FATER ENGINEERING · FATER ENGINEERING COMPANY · FATER ENGINEERING INSTITUTE · Faater Institute · 9 more...[sources]
Legal formentreprise publique · public company[sources]
JurisdictionIran[sources]
CountryIran[sources]
Unique Entity IDH7MHUVLL3SP6 · J1J2Y8GSKG38 · RG78WTEPCZJ7 · XGGCDK2C9JZ3[sources]
Statusnot available[sources]
AddressDeuxième adresse: No. 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, Téhéran 14678, Iran · Iran · No. 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, Téhéran 14678, Iran · No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq. NE, Tehran · No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq. NE, Tehran, Iran · 8 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Owned by Khatam al-Anbiya (KAA).

— Australian Sanctions Consolidated List,

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

— Belgian Financial Sanctions,

construction company

— Belgian Financial Sanctions,

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.

— Swiss SECO Sanctions/Embargoes,

Principal place of business: Iran

— Swiss SECO Sanctions/Embargoes,

Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA)

— Swiss SECO Sanctions/Embargoes,

Place of registration: Iran

— Swiss SECO Sanctions/Embargoes,

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 Financial Sanctions Files (FSF),

construction company

— EU Financial Sanctions Files (FSF),

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

— French National Asset Freezing System,

Disqualified

— UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

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.

— Israel Prevention of Distribution and Financing of WMDs designations,

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)

— Monaco National Fund Freezing List,

дочірня структура компанії "Хатам аль-Анбія" (далі - ХАА)

— Ukraine NSDC State Register of Sanctions,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes7,029

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,693

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

US SAM Procurement Exclusions105,320

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

United States of America · GSA

Monaco National Fund Freezing List5,345

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

Monaco · Monaco

Belgian Financial Sanctions6,606

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

Belgium · FOD

Ukraine NSDC State Register of Sanctions18,242

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List4,715

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

Canada · Global Affairs Canada

UK Companies House Disqualified Directors15,659

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US OFAC Specially Designated Nationals (SDN) List34,287

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

United States of America · OFAC

Australian Sanctions Consolidated List4,483

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

Australia · DFAT

Israel Prevention of Distribution and Financing of WMDs designations236

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 HMT/OFSI Consolidated List of Targets6,413

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,930

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)22,043

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

United States of America · ITA

Japan METI End User List746

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

Japan · METI

French National Asset Freezing System5,399

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

Source data IDs: usgsa-s4mr3qqfx · NK-3oVLMs7gWaU7R84bMcAH7w · qa-nctc-110384-fater-institute · gb-coh-swvc8vubnmaqg-tsbyiody0vmtm · ofac-11792 · mc-freezes-53772a61baaa03e1559beba4ad130cda9a2fe577 · ch-seco-8385 · eu-fsf-eu-2032-29 · au-dfat-1173-fater-institute · gb-hmt-11134 · il-wmd-1c50030023d29a802dedb2cf1f039a1bae232d86 · ru-wmd-17-ire-020 · ca-sema-480e0b8b7bd7aa6d3d4afee54353816fde62edbd · gb-fcdo-inu0230 · fr-ga-named-fater-institute · ja-mof-e5b0e35b8bf1a8b14ff805367b42b805d09fc42b · ca-sema-1-207-ir-fater-institute · unsc-110384 · usgsa-s4mr3qqfy · NK-EmspzdNpQiGzC7HAM5Ta8n · ua-sfms-927 · jp-eul-ed276a459547e1012af714155d10f25d10f1ac75 · gb-hmt-16116 · usgsa-s4mr3q58z · fr-ga-1848 · NK-ASd5HNiU6sdazKeYeZUdkW · au-dfat-7727-fater-institute · md-terr-42c7ed20db1e0b438e31bc112be8162875cc839f · NK-9oCrbzeejsQhkdaRyyJ6rW · jp-eul-c2e5680a1001fbc7b89a6b63f6acd37322e482d5 · usgsa-s4mr3qqfz · ua-nsdc-27326-institut-fater · ch-seco-66421

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting