Sankcijų sąrašai
216.73.216.109
26.10.2025 08:48:05

KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA)

Sąrašas

Tipas Organizacija
Sąrašo pavadinimas Jungtinė Karalystė
Programos (1) Iran (Nuclear)
Įtraukimo į sąrašą data (1) 18.10.2023
Pastaba 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.

Vardai/Pavadinimai (8)

Pavardė/Vardas KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA)
Visas vardas/Pavadinimas KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA)
Tipas Vardas
Pavardė/Vardas Ghorb Khatam 
Visas vardas/Pavadinimas Ghorb Khatam 
Tipas Žodžio variacija
Pavardė/Vardas Khatam al-Anbya
Visas vardas/Pavadinimas Khatam al-Anbya
Tipas Žodžio variacija
Pavardė/Vardas Khatam al-Anbya Construction Headquarters
Visas vardas/Pavadinimas Khatam al-Anbya Construction Headquarters
Tipas Žodžio variacija
Pavardė/Vardas Khatam ol Anbia
Visas vardas/Pavadinimas Khatam ol Anbia
Tipas Žodžio variacija
Pavardė/Vardas Khatam-al Anbiya Construction Base
Visas vardas/Pavadinimas Khatam-al Anbiya Construction Base
Tipas Žodžio variacija
Pavardė/Vardas Khatem-ol Anbiya Construction Organisation
Visas vardas/Pavadinimas Khatem-ol Anbiya Construction Organisation
Tipas Žodžio variacija
Pavardė/Vardas Khatam Al Anbia
Visas vardas/Pavadinimas Khatam Al Anbia
Tipas Žodžio variacija

Adresai (1)

Šalis Iranas
Pašto indeksas 1

Pateisinimas (2)

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.
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.

Istorinė data

Įrašų nėra
Atkurta: 26.10.2025. 08:16
Sankcijų sąrašo duomenys atnaujinti: 01.10.2025. 13:15
Tekstas buvo išverstas mašininio vertimo pagalba
Kataloge pateikiami subjektai, įtraukti į Latvijos, Jungtinių Tautų, Europos Sąjungos, Jungtinės Karalystės, JAV iždo Užsienio turto kontrolės biuro (OFAC) ir Kanados sankcijų sąrašus.