KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA) (UK)

Brief

Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 18/10/2023.

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.

Basic Information

Entity Details

Name: KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA) (UK)

Role / Function:

Sanction Information

Sanction Created:18/10/2023

Sanctions imposed: Asset freeze

Sanction Enforcement Began: 18/10/2023

Other Details

Known Aliases

Known Location

No. 221, Phase 4
North Falamak-Zarafshan Intersection
Shahrak-E-Ghods
Tehran
14678
Iran