First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026
Risk Level
High
21 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
No Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily
Khatam al-Anbiya Construction Headquarters (KAA) appears on 21 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
N° 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, Téhéran 14678, Iran; Khatam HQ, No. 221, Phase 4, North Falamak Zarafshan Intersection, Shahrak E Ghods, Tehran 14678, Iran; Tehran, No. 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, 14678; Tehran, No 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, 14678, IRAN (ISLAMIC REPUBLIC OF); Tehran, No. 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, 14678, Iran; No. 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, Téhéran 14678, Iran; No. 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods Tehran 14678 Iran
| Also Known As |
|---|
| Khatam Al Anbia |
| KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA) |
| KHATATM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA) |
| Khatem-ol Anbiya Construction Organisation |
| ハタモル・アンビア・コンストラクション・ヘッドクウォーターズ |
| Ceanncheathrú Tógála Khatam al-Anbiya |
| مؤسسة خاتم الأنبياء للتشييد |
| Хатам аль-Анбія констракшн хедквотерс |
| Khatem-ol Anbiya Construction Headquarters |
| Khatam al-Anbya |
| Khatam ol Anbia |
| Khatam al-Anbya Construction Headquarters |
| Khatam al Anbiya Construction Headquarters |
| Société de construction Khatem-ol Anbiya |
| Khatam al-Anbiya - Construction Headquarters (KAA) |
| Khatam al-Anbiya Építőipari Vállalat |
| قرارگاه سازندگی خاتم الانبیاء |
| La Central de Construcciones Khatam al-Anbiya |
| Khatam Al-Anbiya Construction Headquarters |
| Ghorb Khatam |
| KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH |
| Khatam-al Anbiya Construction Base |
| KHATAM AL-ANBYA |
| KHATAM OL AMBIA |
| ﻗﺮﺍﺭگﺎﻩﺳﺎﺯﻧﺪگیﺧﺎﺗﻢﺍﻻﻧﺒﯿﺎ |
| Khatam ol anbia |
| Khatam ol Anbia Gharargah Sazandegi Nooh |
| Khatem-al Anbiya Construction Headquarters |
| Khatam al-anbya |
| Khatam al-Anbiia konstrakshn khedkvoters |
| GHORB KHATAM |
| KAA |
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