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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Khatam al-Anbiya Construction Headquarters

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 07:37:41

Accuracy: 90

Information:

Designation: Date of UN designation: 9.6.2010
Function: Khatam al-Anbiya Construction Headquarters — 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

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

KHATAM ALANBIYA CONSTRUCTION HEADQUARTERS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 07:37:41

Accuracy: 80

Information:

Address: No. 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, Tehran, 14678, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0240. (UN Ref):IRe.036. Khatam al-Anbiya Construction Headquarters was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: 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.  (UK Statement of Reasons):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.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Khatam alAnbiya Construction Headquarters

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 07:37:41

Accuracy: 80

Information:

Designation: Date of UN designation: 9.6.2010
Function: Khatam al-Anbiya Construction Headquarters — 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

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions