Designation identifiers
- UKSL unique ID
- INU0240
- OFSI group ID
- 16126
- UN reference number
- IRe.036
- Designation type
- Entity
- Date designated
- 18 October 2023
- Last updated
- 1 October 2025
Regimes
- The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Designation sources
- UK
- UN
Sanctions imposed
- Asset freeze
- Director Disqualification Sanction
Official 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.
Other information
- Khatam al-Anbiya Construction Headquarters was listed pursuant to paragraph 12 of 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. The Director Disqualification Sanction was imposed on 09/04/2025.
Addresses
- Lines: No. 221, Phase 4
- Lines: North Falamak-Zarafshan Intersection
- Lines: Shahrak-E-Ghods
- Lines: Tehran
- Postcode: 14678
- Country: Iran
!
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.