Entity record
Khatam al-Anbiya Construction HeadquartersOrganization
Khatam al-Anbiya Construction Headquarters appears on the EU Consolidated Financial Sanctions List, designated by European Union under program IRN; reflected as observed on 2026-07-31.
Also known as
- قرارگاه سازندگی خاتم الانبیاء (Arab)
- Ceanncheathrú Tógála Khatam al-Anbiya
- Khatam al-Anbiya Építőipari Vállalat
- La Central de Construcciones Khatam al-Anbiya
Designations
- Designated by European Union under program IRN since . Other entities under IRN
Reason for listing
Per European Union (listed ):
UN designation: 09/06/2010 (no longer valid) (official source)
Key properties
Addresses
No 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, Tehran, 14678, IranSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions ListSanctions list European Union (Council / DG FISMA) | 20260612-001 | 33df7d2e49ec829f… | List version (signing pending) | manifest |
About these sources
The EU's Financial Sanctions Files (FSF) — the European Commission's consolidated feed of every person, group and entity subject to an EU asset freeze under Council CFSP decisions and their implementing Regulations (Russia/Ukraine, terrorism, WMD proliferation, and more).
What a match means: A match is an EU sanctions designation — funds and economic resources generally cannot be made available to this party under EU law; treat as a direct compliance hit.
First observed ; last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Khatam al-Anbiya Construction Headquarters. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/khatam-al-anbiya-construction-headquarters-nk063d7bf0/
Machine-readable export (FTM + lineage): /data/entities/06.json (record key nk063d7bf0)