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Fater Institute

Sanctioned entity

Fater Institute is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	FAATER INSTITUTE · FATER ENGINEERING · FATER ENGINEERING COMPANY · FATER ENGINEERING INSTITUTE · FATER INSTITUTE · 11 more...				[sources]
Other name	FAATER INSTITUTE · FATER ENGINEERING · FATER ENGINEERING COMPANY · FATER ENGINEERING INSTITUTE · Faater Institute · 9 more...				[sources]
Legal form	entreprise publique · public company				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
Registration number	`HRUPU9WNWLJ9` · `J1J2Y8GSKG38`				[sources]
Unique Entity ID	`HRUPU9WNWLJ9` · `J1J2Y8GSKG38`				[sources]
Status	not available				[sources]
Address	Deuxième adresse: No. 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, Téhéran 14678, 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 · No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq. NE, Téhéran, Iran · 6 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

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, 2023-10-20

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, 2024-03-28

construction company

— Belgian Financial Sanctions, 2024-11-21

[Old reference # E.29.II.1]

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

Khatam al-Anbiya (KAA) subsidiary. Fater has worked with foreign suppliers, likely on behalf of other KAA companies on IRGC projects in Iran.

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

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, 2023-10-26

Place of registration: Iran

— Swiss SECO Sanctions/Embargoes, 2023-10-26

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

— Swiss SECO Sanctions/Embargoes, 2024-08-16

Principal place of business: Iran

— Swiss SECO Sanctions/Embargoes, 2023-10-26

construction company

— EU Financial Sanctions Files (FSF), 2024-11-21

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), 2024-03-28

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, 2024-07-30

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, 2024-10-25

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, 2024-12-26

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

— Ukraine NSDC State Register of Sanctions, 2024-03-06

Relationships

Address
Full address	Country
No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq. NE, Tehran · No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq. NE, Tehran, Iran · Tehran, No 25, Valiasr Jonoobi, Azizi Street, Azadi Sq. NE, IRAN (ISLAMIC REPUBLIC OF) · Tehran, No 25, Valiasr Jonoobi, Azizi Street, Azadi Sq. NE, Iran	Iran
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

Linked from
Subject	Role	Start date	End date
Khatam al-Anbiya Construction Headquarters (KAA) Sanctioned entity	-	-	-

Linked to
Object	Role	Start date	End date
Khatam al-Anbiya Construction Headquarters (KAA) Sanctioned entity	-	-	-
Khatam al-Anbiya Construction Headquarters (KAA) Sanctioned entity	related-to	-	-
Islamic Revolutionary Guard Corps Terrorism · Sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Trade and Industry	-	-	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2023-10-18	-
National Security and Defense Council	254/2016	2016-06-15	2018-10-18
Office of Foreign Assets Control	SDN List	-	-
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	2023-10-26	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2024-07-30	-
Global Affairs Canada	Iran	-	-
TREAS-OFAC	Reciprocal	-	-
La Principauté de Monaco	-	-	-
Isreali Ministry of Finance	-	2018-03-12	-
Department of Foreign Affairs and Trade	Autonomous (Iran)	2023-10-18	-
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
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)	-	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2023-10-18	-
Federal Public Service Finance	IRN	2024-07-30	-
TREAS-OFAC	Reciprocal	-	-

Data sources

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

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

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

Japan METI End User List699

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

Japan · METI

Australian Sanctions Consolidated List4,251

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

Australia · DFAT

EU Financial Sanctions Files (FSF)6,541

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

Swiss SECO Sanctions/Embargoes8,703

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Belgian Financial Sanctions6,602

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

Belgium · FOD

US SAM Procurement Exclusions112,282

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

United States · GSA

French National Asset Freezing System5,271

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)21,254

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

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

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Factsheet Descriptions Data sources

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