Organizzazzjoni Ta' Kostruzzjoni Khatem-Ol Anbiya
Sancionado
Terrorista
label.subject.scoring_flag.is_high_risk
Última actualización: 23/06/2026
Razón Social: Organizzazzjoni Ta' Kostruzzjoni Khatem-Ol Anbiya
Nacionalidad:
IRN
Otras denominaciones:
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
Alias:
ﻗﺮﺍﺭگﺎﻩﺳﺎﺯﻧﺪگیﺧﺎﺗﻢﺍﻻﻧﺒﯿﺎ
Ocultar
Sanciones
| 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 |
| - | |
| - | 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 |
| - | |
| - | |
| - | Terrorism |
| - | |
| - | |
| - | (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 |
| - | |
| [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 |
| - | |
| - |
Noticias adversas
—
Cargos
—
Relaciones
—
Información adversa
—
Preguntas frecuentes
1. ¿Tiene Organizzazzjoni Ta' Kostruzzjoni Khatem-Ol Anbiya sanciones internacionales?
Sí, Organizzazzjoni Ta' Kostruzzjoni Khatem-Ol Anbiya está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Organizzazzjoni Ta' Kostruzzjoni Khatem-Ol Anbiya?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Organizzazzjoni Ta' Kostruzzjoni Khatem-Ol Anbiya:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| National Counter Terrorism Authority Pakistan (NACTA) | Sancionados | PAK |
| Portal oficial de datos europeos | Sancionados |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.