{"raw_record_id":"af67a772-130c-42ed-9fb8-9b12cad7bc41","external_id":"INU0240","record_hash":"b53b7566849aff6b7753b4700d59145abab10725de62da96705db486f27eb150","raw_record":{"Names":{"Name":[{"Name6":"KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA)","NameType":"Primary name"},{"Name6":"Ghorb Khatam","NameType":"Primary name variation"},{"Name6":"Khatam Al Anbia","NameType":"Primary name variation"},{"Name6":"Khatam al-Anbya","NameType":"Primary name variation"},{"Name6":"Khatam al-Anbya Construction Headquarters","NameType":"Primary name variation"},{"Name6":"Khatam ol Anbia","NameType":"Primary name variation"},{"Name6":"Khatam-al Anbiya Construction Base","NameType":"Primary name variation"},{"Name6":"Khatem-ol Anbiya Construction Organisation","NameType":"Primary name variation"}]},"UniqueID":"INU0240","Addresses":{"Address":{"AddressLine1":"No. 221, Phase 4","AddressLine2":"North Falamak-Zarafshan Intersection","AddressLine3":"Shahrak-E-Ghods","AddressLine6":"Tehran","AddressCountry":"Iran","AddressPostalCode":"14678"}},"RegimeName":"The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019","LastUpdated":"01/10/2025","OFSIGroupID":"16126","DateDesignated":"18/10/2023","OtherInformation":"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.","SanctionsImposed":"Asset freeze|Director Disqualification Sanction","DesignationSource":"UK|UN","UNReferenceNumber":"IRe.036","IndividualEntityShip":"Entity","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}