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Company23 sanctions listsIran

Khatam al-Anbiya Construction Headquarters (KAA)

First seen Apr 27, 2022 · Last confirmed Oct 31, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
Khatam al-Anbiya Construction Headquarters (KAA)
Entity Type
Company (Company)
Countries
Iran
OpenSanctions ID
NK-jj3vAETxpV67TYbc8GCkrw
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 31, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

23 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 2026-10-31 · Updates daily

Multi-List Designation

Khatam al-Anbiya Construction Headquarters (KAA) appears on 23 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (23)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • au_dfat_sanctions
  • ca_dfatd_sema_sanctions
Other Jurisdictions20 lists
  • gb_fcdo_sanctions
  • us_fincen_special_measures
  • tr_fcib
  • mc_fund_freezes
  • jp_meti_eul
  • us_trade_csl
  • ua_nsdc_sanctions
  • un_sc_sanctions
  • ar_repet
  • il_wmd_sanctions
  • qa_nctc_sanctions
  • eu_fsf
  • jp_mof_sanctions
  • tw_shtc
  • za_fic_sanctions
  • ua_sfms_blacklist
  • be_fod_sanctions
  • fr_tresor_gels_avoir
  • ch_seco_sanctions
  • eu_journal_sanctions

Programs & Topics

sanctionpoisanction.counterexport.control

Addresses

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); No. 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods Tehran 14678 Iran; Khatam HQ, No. 221, Phase 4, North Falamak Zarafshan Intersection, Shahrak E Ghods, Tehran 14678, Iran; No. 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, Téhéran 14678, Iran; N° 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, Téhéran 14678, Iran; Tehran, No. 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, 14678, Iran

Aliases (51)

Also Known As
KACHQ
Khatam al-Anbya Construction Headquarters
Khatam-al Anbiya Central Headquarters (KACHQ)
KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH
Sztab główny Khatam al-Anbia (KCHG)
Khatam al-Anbiya Central Headquarters (KCHG)
Khatam-al Anbiya Construction Base
KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA)
Khatam al-Anbya
Ghorb Khatam
Comandamentul central Khatam al-Anbiya (KCHG)
Ceanncheathrú Tógála Khatam al-Anbiya
KHATATM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA)
Khatem-ol Anbiya Construction Organisation
sztab główny Khatam al-Anbiye KACHQ
Khatam Al-Anbiya Construction Headquarters
Khatem-ol Anbiya Construction Headquarters
Khatam al Anbiya Construction Headquarters
comandamentul central Khatam al-Anbiye
Центральний штаб Хатама аль-Анбія (ЦШХА)
قرارگاه سازندگی خاتم الانبیاء
Khatam al-Anbiya Építőipari Vállalat
Société de construction Khatem-ol Anbiya
Khatam al-Anbiya - Construction Headquarters (KAA)
La Central de Construcciones Khatam al-Anbiya
Хатам аль-Анбія констракшн хедквотерс
Khatemolanbia Central Headquarters
Quartel-general central de Khatam al-Anbiye
Khatam al-Anbiya Central Headquarters
Khatam ol Anbia
Quartel-general central de Khatam al-Anbiya (KCHG)
مؤسسة خاتم الأنبياء للتشييد
(ص) قراركَاه مركزى خاتم الانبيا
Khatam al-Anbiye Central Headquarters
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
Khatam al-Anbiya
Khatam Al Anbia
Khatem al-Anbiya Constructions Headquarters
GHORB KHATAM
KHATAM OL AMBIA
Khatam ol Anbia Gharargah Sazandegi Nooh
Khatam ol anbia
Khatem-al Anbiya Construction Headquarters
KHATAM AL-ANBYA
Tsentralnyi shtab Khatama al-Anbiia (TsShKhA)
قرارگاه مرکزی خاتمالانبیا (ص)
Khatam al-Anbiya Construction Headquarters
Khatam al-anbya
Khatam al-Anbiia konstrakshn khedkvoters
ﻗﺮﺍﺭگﺎﻩﺳﺎﺯﻧﺪگیﺧﺎﺗﻢﺍﻻﻧﺒﯿﺎ
KAA

Related Entities (10)

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.