Izņemts no saraksta: KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA)Vēsturisks ieraksts: pēdējo reizi aktīvs 18.10.2023 13:15
Saraksts
Vēsturisks ieraksts: pēdējo reizi aktīvs 18.10.2023 13:15
| Veids | Organizācija |
|---|---|
| Saraksta nosaukums | Apvienotā Karaliste |
| Programmas (1) | Iran (Nuclear) |
| Sarakstā iekļaušanas datums (1) | 24.06.2008 |
| Piebilde | KAA is 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. [Old Reference # E.29.II.7] |
Vārdi/Nosaukumi (2)
| Uzvārds/Nosaukums | KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA) |
|---|---|
| Pilns vārds/Nosaukums | KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA) |
| Veids | Vārds |
| Uzvārds/Nosaukums | Khatam Al-Anbiya Construction Headquarters (KAA) |
|---|---|
| Pilns vārds/Nosaukums | Khatam Al-Anbiya Construction Headquarters (KAA) |
| Veids | Galvenais segvārds |
Identifikācijas dokumenti (4)
| Veids | Entity Parent Company: Islamic Revolutionary Guard Corps (IRGC) |
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| Veids | Bussiness Reg Number: Khatam al-Anbiya (KAA) |
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| Veids | Parent Company: IRGC |
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| Veids | Further Identifiying Information: KAA is 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. [Old Reference # E.29.II.7] |
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Atjaunots: 20.10.2025. 19:15
Dati sankciju sarakstā atjaunoti: 27.06.2023. 22:15
Dati sankciju sarakstā atjaunoti: 27.06.2023. 22:15
Katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) un Kanādas sankciju sarakstos iekļautie subjekti.