KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA)
Saraksts
| Veids | Organizācija |
|---|---|
| Saraksta nosaukums | Apvienotā Karaliste |
| Programmas (1) | Iran (Nuclear) |
| Sarakstā iekļaušanas datums (1) | 18.10.2023 |
| Piebilde | Khatam al-Anbiya Construction Headquarters was listed pursuant to paragraph 12 of the 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. |
Vārdi/Nosaukumi (8)
| Uzvārds/Nosaukums | KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA) |
|---|---|
| Pilns vārds/Nosaukums | KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA) |
| Veids | Vārds |
| Uzvārds/Nosaukums | Ghorb Khatam |
|---|---|
| Pilns vārds/Nosaukums | Ghorb Khatam |
| Veids | Vārda variācija |
| Uzvārds/Nosaukums | Khatam al-Anbya |
|---|---|
| Pilns vārds/Nosaukums | Khatam al-Anbya |
| Veids | Vārda variācija |
| Uzvārds/Nosaukums | Khatam al-Anbya Construction Headquarters |
|---|---|
| Pilns vārds/Nosaukums | Khatam al-Anbya Construction Headquarters |
| Veids | Vārda variācija |
| Uzvārds/Nosaukums | Khatam ol Anbia |
|---|---|
| Pilns vārds/Nosaukums | Khatam ol Anbia |
| Veids | Vārda variācija |
| Uzvārds/Nosaukums | Khatam-al Anbiya Construction Base |
|---|---|
| Pilns vārds/Nosaukums | Khatam-al Anbiya Construction Base |
| Veids | Vārda variācija |
| Uzvārds/Nosaukums | Khatem-ol Anbiya Construction Organisation |
|---|---|
| Pilns vārds/Nosaukums | Khatem-ol Anbiya Construction Organisation |
| Veids | Vārda variācija |
| Uzvārds/Nosaukums | Khatam Al Anbia |
|---|---|
| Pilns vārds/Nosaukums | Khatam Al Anbia |
| Veids | Vārda variācija |
Adreses (1)
| Valsts | Irānas Islāma Republika |
|---|---|
| Pasta indekss | 1 |
Pamatojums (2)
| 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 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. |
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Atjaunots: 26.10.2025. 12:16
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Dati sankciju sarakstā atjaunoti: 01.10.2025. 13:15
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.