Lists of sanctions

3.137.169.229

25.04.2025 08:51:09

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	Khatem-ol Anbiya Construction Organisation
Full name/Name	Khatem-ol Anbiya Construction Organisation
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	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: 25.04.2025. 08:15

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