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.

Khatam al-Anbiya Construction Headquarters was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as 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 Defense Organization projects.

In particular, KAA subsidiaries were heavily involved in the construction of the uranium enrichment site at Qom/Fordow. The Director Disqualification Sanction was imposed on 09/04/2025.

UN Reference No. IRe.036

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, Director Disqualification Sanction

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