{"raw_record_id":"afa125d0-9508-41e4-875b-dae2ac368d7e","external_id":"EU.2032.29","record_hash":"b2730ce36edf0f007211a62d9518f9d72aee168db79bf626ad6296f29713dfd1","raw_record":{"address":[{"city":"Tehran","place":"","poBox":"","region":"","street":"No 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods","zipCode":"14678","logicalId":"158835","asAtListingTime":"false","countryIso2Code":"IR","regulationSummary":{"numberTitle":"2023/2196 (OJ L17102023)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196","regulationType":"amendment","publicationDate":"2023-10-17"},"countryDescription":"IRAN (ISLAMIC REPUBLIC OF)","regulationLanguage":"en"},{"city":"Tehran","place":"","poBox":"","region":"","street":"No 25, Valiasr Jonoobi, Azizi Street, Azadi Sq. NE","zipCode":"","logicalId":"158836","asAtListingTime":"false","countryIso2Code":"IR","regulationSummary":{"numberTitle":"2023/2196 (OJ L17102023)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196","regulationType":"amendment","publicationDate":"2023-10-17"},"countryDescription":"IRAN (ISLAMIC REPUBLIC OF)","regulationLanguage":"en"}],"logicalId":"5651","nameAlias":[{"title":"","remark":{"_text":"A subsidiary of Khatam al-Anbiya Construction Headquarters (KAA). Type of entity: public company. Place of registration: Iran. Principal place of business: Iran. Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA); Niro Holding"},"strong":"true","function":"construction company","lastName":"","firstName":"","logicalId":"7984","wholeName":"Fater Institute","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2023/2196 (OJ L17102023)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196","regulationType":"amendment","publicationDate":"2023-10-17"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"8070","wholeName":"Faater Institute","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2023/2196 (OJ L17102023)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196","regulationType":"amendment","publicationDate":"2023-10-17"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"158831","wholeName":"مؤسسه فاطر","middleName":"","nameLanguage":"FA","regulationSummary":{"numberTitle":"2023/2196 (OJ L17102023)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196","regulationType":"amendment","publicationDate":"2023-10-17"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"158832","wholeName":"Fater Engineering","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2023/2196 (OJ L17102023)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196","regulationType":"amendment","publicationDate":"2023-10-17"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"158833","wholeName":"Gharargah Ghaem Faater Institute","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2023/2196 (OJ L17102023)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196","regulationType":"amendment","publicationDate":"2023-10-17"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"169745","wholeName":"Fater Intézet","middleName":"","nameLanguage":"HU","regulationSummary":{"numberTitle":"2024/2074 (OJ L29072024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074","regulationType":"amendment","publicationDate":"2024-07-29"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"158834","wholeName":"Fater Engineering Company","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2023/2196 (OJ L17102023)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196","regulationType":"amendment","publicationDate":"2023-10-17"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"161984","wholeName":"Instituto Fater","middleName":"","nameLanguage":"ES","regulationSummary":{"numberTitle":"2023/2196 (OJ L17102023)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196","regulationType":"amendment","publicationDate":"2023-10-17"},"regulationLanguage":"en"}],"regulation":{"logicalId":"217748","programme":"IRN","numberTitle":"2025/1982 (OJ L202501982)","publicationUrl":{"_text":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982"},"regulationType":"amendment","publicationDate":"2025-09-29","organisationType":"council","entryIntoForceDate":"2025-09-29"},"subjectType":{"code":"enterprise","classificationCode":"E"},"unitedNationId":"","designationDate":"2023-10-17","euReferenceNumber":"EU.2032.29","designationDetails":"UN designation: 09/06/2010 (no longer valid)"},"snapshot_id":"590ed793-336e-44b7-8ae8-20c76dd34378","snapshot_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","fetched_at":"2026-07-09T20:07:19.974532+00:00","source_name":"EU Consolidated Financial Sanctions List","source_url":"https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions","document_url":null}