KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA) - Sanctions record
18.224.153.49
26.04.2025 02:41:32
KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA) - Sanctions record

KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA)

List

Type Entity
List name United Kingdom
Programs (1) Iran (Nuclear)
Listed (1) 18.10.2023

Names (8)

Last name/Name KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA)
Full name/Name KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA)
Type Primary name
Last name/Name Khatam al-Anbya
Full name/Name Khatam al-Anbya
Type Primary name variation
Last name/Name Khatam-al Anbiya Construction Base
Full name/Name Khatam-al Anbiya Construction Base
Type Primary name variation
Last name/Name Khatem-ol Anbiya Construction Organisation
Full name/Name Khatem-ol Anbiya Construction Organisation
Type Primary name variation
Last name/Name Khatam ol Anbia
Full name/Name Khatam ol Anbia
Type Primary name variation
Last name/Name Khatam al-Anbya Construction Headquarters
Full name/Name Khatam al-Anbya Construction Headquarters
Type Primary name variation
Last name/Name Khatam Al Anbia
Full name/Name Khatam Al Anbia
Type Primary name variation
Last name/Name Ghorb Khatam 
Full name/Name Ghorb Khatam 
Type Primary name variation

Addresses (1)

Country Iran, Islamic Republic of
Postal code 1

Notes (1)

Khatam-al Anbiya Construction Headquarters is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Khatam-al Anbiya Construction Headquarters is or has been responsible for engaging in, providing support for or facilitating a relevant nuclear activity, specifically an activity that could lead to the development of nuclear weapons in, or for use in, Iran.

Historical data

No records
Updated: 26.04.2025. 02:15
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