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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 · 16 more...				[sources]
Other name	GHORB KHATAM · Ghorb Khatam · KAA · KHATAM AL-ANBYA · KHATAM OL AMBIA · 11 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	2024-10-25	Last processed	2024-11-13	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

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]

— 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); 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
Makin Institute	-	-	-
Ghorb Nooh	-	-	-
Sepasad Engineering Company	-	-	-
Iran Marine Industrial Company	-	-	-

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

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

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
La Principauté de Monaco	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Iran	-	-
Federal Public Service Finance	IRN	2024-07-30	-
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
Ministry of Economy, Trade and Industry	-	-	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2023-10-18	-
Department of Foreign Affairs and Trade	Autonomous (Iran)	2024-01-12	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2024-07-30	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2023-10-18	-
Isreali Ministry of Finance	-	2018-03-12	-
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)	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

US SAM Procurement Exclusions121,288

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

United States · GSA

Monaco National Fund Freezing List4,555

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

Monaco · Monaco

UK FCDO Sanctions List4,657

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,112

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

Israel Prevention of Distribution and Financing of WMDs designations237

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

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

Australian Sanctions Consolidated List4,257

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

Australia · DFAT

US Trade Consolidated Screening List (CSL)20,783

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

Japan METI End User List700

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

Japan · METI

Canadian Consolidated Autonomous Sanctions List4,411

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

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,356

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/Embargoes8,467

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 Targets6,250

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

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

PermID Open Data2,708

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: eu-fsf-eu-2179-44 · mc-freezes-a9bc132682812c79a8b9d229ec2933c60ec1db5f · ua-sfms-943 · au-dfat-2081-khatem-ol-anbiya-construction-headquarters · permid-5064646452 · fr-ga-1948 · ru-wmd-27-ire-036 · permid-5073638004 · usgsa-s4mr3qdwv · gb-hmt-named-khatam-al-anbiya-construction-headquarters · ca-sema-iran-1-46 · unsc-110368 · ofac-10488 · gb-fcdo-inu0240 · il-wmd-1a35648340812a268280f16cc1ddf4b4770d0f17 · NK-FqKaeAgQQAPByYECbWdxaX · ca-sema-1-46-ir-khatem-ol-anbiya-construction-organisation-societe-de-construction-khatem-ol-anbiya · jp-eul-b7a36dccabe3004d744c127b22493c247015ec8c · NK-4wwo28cq4vU93obmbPVupC · ca-sema-3a7c27bdef65afff73e12bdf901116e369144863 · gb-hmt-10652 · qa-nctc-110368-khatam-al-anbiya-construction-headquarters-kaa · NK-34x4gTP7U6gd2Vo6zkpQmB · NK-PfCEVfpWUdYu3M5MWSmYNY · ja-mof-867807976d1eb360f1917be5ed7a2d81a242c5ba · gb-hmt-named-khatam-al-anbiya-kaa · gb-hmt-16126 · md-terr-fd558cbd358e9b44f74197876281e8468a2ecb01 · 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 · jp-eul-8748003e1b518f166eb5e0170deb5d35b746fa60 · ch-seco-8462 · au-dfat-1179-khatam-al-anbiya-construction-headquarters

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