Lists › UK Sanctions List › uk_fcdo-INU0240
KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA)
Organization on the UK Sanctions List, listed Oct. 18, 2023. Source reference INU0240.
Programs
The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Names and aliases
| KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA) | primary |
| Ghorb Khatam | primary |
| Khatam Al Anbia | primary |
| Khatam al-Anbya | primary |
| Khatam al-Anbya Construction Headquarters | primary |
| Khatam ol Anbia | primary |
| Khatam-al Anbiya Construction Base | primary |
| Khatem-ol Anbiya Construction Organisation | primary |
Details
| Countries |  Iran |
| Addresses | No. 221, Phase 4 North Falamak-Zarafshan Intersection Shahrak-E-Ghods Tehran 14678 Iran |
Remarks (as published)
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.
Same name on other lists
KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA) (un_sc), KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH (ofac_sdn)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.