Entity record
KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA)Organization
KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA) appears on the UK Sanctions List (UKSL), designated by UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs Iran (Nuclear), The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019; reflected as observed on 2026-06-03.
Also known as
- Khatam Al Anbia
- KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA)
- Khatam al-Anbya
- Khatam al-Anbya Construction Headquarters
- Khatam ol Anbia
- Khatam-al Anbiya Construction Base
- Khatem-ol Anbiya Construction Organisation
Designations
- Designated by UK HM Treasury (OFSI) under program Iran (Nuclear) since . Other entities under Iran (Nuclear)
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 since . Other entities under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Source remarks: INU0240 — 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. (official source)
Key properties
Identifiers
- OFSI Group ID
- 16126
- UK Sanctions List Unique ID
- INU0240
Addresses
No. 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, Tehran, 14678, IranSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-06-26, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA). ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/khatam-al-anbiya-construction-headquarters-kaa-nk9fe36119/
Machine-readable export (FTM + lineage): /organizations/khatam-al-anbiya-construction-headquarters-kaa-nk9fe36119/entity.json