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OrganisationCurrently listed

Khatam al-Anbiya Construction Headquarters

  • Listed by EU Consolidated List
  • Iran
  • First listed 2023-10-17
  • 1 aliases

List entries (1)

Raw record available under each Source badge
  • EU Consolidated ListActive listingID 5285
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    EU Consolidated List
    Retrieved
    2026-09-29
    Source date
    2025-09-29
    Extractor
    eu-xml-parser
    Raw evidence
    <sanctionEntity designationDate="2023-10-17" designationDetails="UN designation: 09/06/2010 (no longer valid)" unitedNationId="" euReferenceNumber="EU.2179.44" logicalId="5285">
            <regulation regulationType="amendment" organisationType="council" publicationDate="2025-09-29" entryIntoForceDate="2025-09-29" numberTitle="2025/1982 (OJ L202501982)" programme="IRN" logicalId="217748">
                <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982</publicationUrl>
            </regulation>
            <subjectType code="enterprise" classificationCode="E"/>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Khatam al-Anbiya Construction Headquarters" function="construction company" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="8057">
                <remark>Type of entity: public company
    Place of registration: Iran
    Principal place of business: Iran
    Associated individuals: 
    Sardar Abed (Commander of Khatam al-Anbiya Construction Headquarters)
    Associated entities: 
    Islamic 
    Revolutionary Guard Corps (IRGC);
    Fater Institute;
    Niro Holding</remark>
                <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="قرارگاه سازندگی خاتم الانبیاء" function="" title="" nameLanguage="FA" strong="true" regulationLanguage="en" logicalId="158830">
                <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Ceanncheathrú Tógála Khatam al-Anbiya" function="" title="" nameLanguage="GA" strong="true" regulationLanguage="en" logicalId="162134">
                <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Khatam al-Anbiya Építőipari Vállalat" function="" title="" nameLanguage="HU" strong="true" regulationLanguage="en" logicalId="169746">
                <regulationSummary regulationType="amendment" publicationDate="2024-07-29" numberTitle="2024/2074 (OJ L29072024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="La Central de Construcciones Khatam al-Anbiya" function="" title="" nameLanguage="ES" strong="true" regulationLanguage="en" logicalId="169747">
                <regulationSummary regulationType="amendment" publicationDate="2024-07-29" numberTitle="2024/2074 (OJ L29072024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074"/>
            </nameAlias>
            <address city="Tehran" street="No 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods" poBox="" zipCode="14678" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="1196">
                <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
            </address>
        </sanctionEntity>
    Name on list
    Khatam al-Anbiya Construction Headquarters
    Programmes / regimes
    IRN
    Listed on
    2023-10-17
    Last updated
    2025-09-29
    Aliases
    قرارگاه سازندگی خاتم الانبیاء
    Countries
    Iran
    Addresses
    No 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, 14678, Tehran, IRAN (ISLAMIC REPUBLIC OF)
    Identifiers
    EU reference: EU.2179.44
    Legal act: 2025/1982 (OJ L202501982) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
    Remarks
    Type of entity: public company Place of registration: Iran Principal place of business: Iran Associated individuals: Sardar Abed (Commander of Khatam al-Anbiya Construction Headquarters) Associated entities: Islamic Revolutionary Guard Corps (IRGC); Fater Institute; Niro Holding

Linked parties & vessels (1)

Linked to (sanctions list) (1)

  • Ghorb NoohSanctions-listed party · ofac, uk, eu, un, seco
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    UK Sanctions List
    Retrieved
    2026-09-29
    Extractor
    sanctions-group/1
    Raw evidence
    Ghorb Nooh is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Ghorb Nooh is or has been responsible for, engaged in, provided support for, or promoted, or facilitated, a relevant nuclear activity, specifically the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.
    
    GHORB NOOH was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: is owned or controlled by KAA. Entities owned, controlled, or acting on behalf of the Islamic Revolutionary Guard Corps.
    
    The Director Disqualification Sanction was imposed on 09/04/2025.
    
    Sanctions imposed: Asset freeze|Director Disqualification Sanction

Timeline

No list changes detected since monitoring began.

About these lists

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.