Organizzazzjoni Ta' Kostruzzjoni Khatem-Ol Anbiya
Sanctioned
Terrorist
label.subject.scoring_flag.is_high_risk
Last update: 02/06/2026
Company name: Organizzazzjoni Ta' Kostruzzjoni Khatem-Ol Anbiya
Nationality:
IRN
Other names:
Khatam Al-Anbiya Construction Headquarters (kaa), Khatam Ol Anbia Gharargah Sazandegi Nooh, Ghorb Khatam, Stavebná Organizácia Khatem-Ol Anbiya, Kaa, Khatem-Ol Anbiya Organisatie Van De Bouwsector, Khatem-Ol Anbiya Construction Organisation, Organizzazzjoni Ta' Kostruzzjoni Khatem-Ol Anbiya, Khatem-Ol Anbiya Statybos Organizacija, Stavební Organizace Khatem-Ol Anbiya, строителна организация Khatem-Ol Anbiya, Khatam Al-Anbiya Construction Headquarters, Khatam Al-Anbya, Khatam Ol Ambia, Organizzazzjoni Ta Kostruzzjoni Khatem-Ol Anbiya, Khatam Al Anbia, Khatam Al-Anbya Construction Headquarters, Khatam Ol Anbia, Khatam-Al Anbiya Construction Base, Ceanncheathrú Tógála Khatam Al-Anbiya, قرارگاه سازندگی خاتم الانبیاء, Khatam Al-Anbiya építőipari Vállalat, La Central De Construcciones Khatam Al-Anbiya, Khatem-Al Anbiya Construction Headquarters, Khatem-Ol Anbiya Construction Headquarters, Khatam-Ul-Ambia
Aliases:
ﻗﺮﺍﺭگﺎﻩﺳﺎﺯﻧﺪگیﺧﺎﺗﻢﺍﻻﻧﺒﯿﺎ
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Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | construction company |
| - | société appartenant au IRGC, qui participe à de gros chantiers civils et militaires et à d'autres activités d'ingénierie - travaille beaucoup sur des projets de l'Organisation de défense passive, en p |
| - | Khatam al-Anbiya Construction Headquarters est une société de construction contrôlée par le Corps des gardiens de la révolution islamique (IRGC). décision du comité des sanctions des Nations unies du |
| - | Khatam al-Anbiya Construction Headquarters est une société de construction contrôlée par le Corps des gardiens de la révolution islamique (IRGC). décision du comité des sanctions des Nations unies du |
| - | Khatam al-Anbiya Construction Headquarters est une société de construction contrôlée par le Corps des gardiens de la révolution islamique (IRGC). décision du comité des sanctions des Nations unies du |
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| - | IRe.036 |
| - | (UK Sanctions List Ref):INU0157. (UN Ref):IRe.036. KAA is an IRGC-owned company involved in large scale civil and military construction projects and other engineering activities. It undertakes a signi |
| - | UN Ref E.29.II.7. IRGC-owned group of companies. Owned, controlled or acting on behalf of the IRGC. |
| - | (UK Sanctions List Ref):INU0157 (UN Ref):IRe.036 KAA is an IRGC-owned company involved in large scale civil and military construction projects and other engineering activities. It undertakes a signifi |
| - | (UK Sanctions List Ref):IWD0157 (UN Ref): IRe.036. (Further Identifiying Information):KAA is an IRGC-owned company involved in large scale civil and military construction projects and other engineerin |
| - | UN Ref IRe.036. KAA is 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 D |
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| - | Terrorism |
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| - | (UK Sanctions List Ref):INU0240. (UK Statement of Reasons):Khatam-al Anbiya Construction Headquarters is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 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 b |
| - | 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 b |
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| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Type of entity: public company Place of registration: Iran Principal place of business: |
| [CHE.IRAN] - Measures against Iran | Art. 7 Abs. 1 (Finanzsanktionen), Art. 10 Abs. 1 und 3 (Ein- und Durchreiseverbot) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 6. Type of entity: public company Place of r |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 26 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Type of entity: public company Place of registration: Iran Principal place of business: |
| [CHE.IRAN] - Measures against Iran | art. 16 (Sanctions financières), art. 26 (Interdiction de séjour et de transit) et art. 27 (Interdiction d’honorer certaines créances), annexe 11. KAA is an IRGC-owned company involved in large scale |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 11. KAA is an IRGC-owned company involved in large scale civil and military construction p |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 11. KAA is an IRGC-owned company involved in large scale civil and mil |
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Frequently Asked Questions
1. Does Organizzazzjoni Ta' Kostruzzjoni Khatem-Ol Anbiya have any sanctions?
Yes, Organizzazzjoni Ta' Kostruzzjoni Khatem-Ol Anbiya is sanctioned by:
2. Can I receive AML sanctions alerts on Organizzazzjoni Ta' Kostruzzjoni Khatem-Ol Anbiya?
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 Organizzazzjoni Ta' Kostruzzjoni Khatem-Ol Anbiya:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| National Counter Terrorism Authority Pakistan (NACTA) | Sanctioned | PAK |
| Portal oficial de datos europeos | Sanctioned |
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.