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sanctionEntity designationDate="2023-10-17" designationDetails="UN designation: 09/06/2010 (no longer valid)" unitedNationId="" euReferenceNumber="EU.2179.44" logicalId="5285"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.2179.44Legal 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 evidenceGhorb 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.