Removed: KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA)Historical record: last active at 18.10.2023 13:15
List
Historical record: last active at 18.10.2023 13:15
Type | Entity |
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List name | United Kingdom |
Programs (1) | Iran (Nuclear) |
Listed (1) | 24.06.2008 |
Remark | 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] |
Names (2)
Last name/Name | KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA) |
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Full name/Name | KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA) |
Type | Primary name |
Last name/Name | Khatam Al-Anbiya Construction Headquarters (KAA) |
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Full name/Name | Khatam Al-Anbiya Construction Headquarters (KAA) |
Type | Prime alias |
Identification documents (4)
Type | Entity Parent Company: Islamic Revolutionary Guard Corps (IRGC) |
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Type | Bussiness Reg Number: Khatam al-Anbiya (KAA) |
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Type | Parent Company: IRGC |
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Type | Further Identifiying 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] |
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Historical data
No records
Updated: 20.10.2025. 16:16
Sanctions list data updated: 27.06.2023. 22:15
Sanctions list data updated: 27.06.2023. 22:15
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