Khatam Al-Anbiya Construction Headquarters

Sanctioned

Last update: 08/06/2026

Company name: Khatam Al-Anbiya Construction Headquarters

Aliases: Kaa

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Entités qui sont la propriété, sont sous le contrôle ou agissent pour le compte du Corps des gardiens de la révolution islamique ; Khatam al-Anbiya Construction Headquarters (KAA) est une société appa

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Khatam Al-Anbiya Construction Headquarters have any sanctions?

Yes, Khatam Al-Anbiya Construction Headquarters is sanctioned by:

2. Can I receive AML sanctions alerts on Khatam Al-Anbiya Construction Headquarters?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Khatam Al-Anbiya Construction Headquarters:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.