Designation identifiers
- UKSL unique ID
- INU0076
- OFSI group ID
- 11954
- Designation type
- Entity
- Date designated
- 31 December 2020
- Last updated
- 9 April 2025
Regimes
- The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Director Disqualification Sanction
Official reasons
- Owned or controlled by Khatam al Anbiya Construction Headquarters
Other information
- The Director Disqualification Sanction was imposed on 09/04/2025.
Addresses
- Lines: Exclusive Road
- Lines: Bushehr Grazjan Road
- Lines: 5km
- Lines: Bushehr
- Postcode: 75179197793
- Country: Iran
- Lines: No. 3 Shafagh St. Dadman Blvd
- Lines: Qods Square
- Lines: PO Box 14665 495
- Lines: Tehran
- Lines: Office E 43
- Lines: Torre E Piso4
- Lines: Centro Commercial Lido Av
- Lines: Francisco de Miranda
- Lines: Caracas
- Country: Venezuela
- Lines: Sadra Building No 3
- Lines: Shafagh St
- Lines: Poonak Khavari Blvd
- Lines: Shahrak Ghods
- Lines: PO Box 14669 56491
- Lines: Zanzabil Mountain Side
- Lines: Shahid Kalantari Road 24 km
- Lines: Urmia
- Postcode: 4851758674
Parent companies
- Owned/controlled by Khatam al Anbiya Construction Headquarters
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.