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. 10:15
Sankcijų sąrašo duomenys atnaujinti: 01.10.2025. 13:15
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.