Removed: KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA) - Sanctions record
18.224.93.225
01.05.2025 02:30:30
Removed: KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA) - Sanctions record

Removed: KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA)Historical record: last active at 18.10.2023 15:15

List

Historical record: last active at 18.10.2023 15:15

Type Entity
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 (1)

Last name/Name KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA)
Full name/Name KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA)
Type Primary name

Identification documents (1)

Type Entity Parent Company: Islamic Revolutionary Guard Corps (IRGC)

Historical data

Names (1)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Khatam Al-Anbiya Construction Headquarters (KAA)
Full name/Name Khatam Al-Anbiya Construction Headquarters (KAA)
Type Prime alias

Identification documents (3)

Status Historical (last time active at 28.02.2022 05:16)
Type Bussiness Reg Number: Khatam al-Anbiya (KAA)
Status Historical (last time active at 28.02.2022 05:16)
Type Parent Company: IRGC
Status Historical (last time active at 28.02.2022 05:16)
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]
Updated: 01.05.2025. 01:16
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