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Company22 sanctions listsIran

Khatam al-Anbiya Construction Headquarters (KAA)

First seen Apr 27, 2022 · Last confirmed Sep 15, 2026 · Last updated Aug 30, 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
Sep 15, 2026
Last Updated
Aug 30, 2026

Cross-Source Intelligence

Risk Level

High

22 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 2026-09-15 · Updates daily

Multi-List Designation

Khatam al-Anbiya Construction Headquarters (KAA) appears on 22 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (22)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • ca_dfatd_sema_sanctions
  • au_dfat_sanctions
Other Jurisdictions19 lists
  • be_fod_sanctions
  • us_trade_csl
  • tr_fcib
  • ch_seco_sanctions
  • za_fic_sanctions
  • eu_fsf
  • un_sc_sanctions
  • fr_tresor_gels_avoir
  • jp_meti_eul
  • jp_mof_sanctions
  • eu_journal_sanctions
  • gb_fcdo_sanctions
  • tw_shtc
  • qa_nctc_sanctions
  • ua_nsdc_sanctions
  • ua_sfms_blacklist
  • us_fincen_special_measures
  • il_wmd_sanctions
  • mc_fund_freezes

Programs & Topics

poisanction.counterexport.controlsanction

Addresses

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

Aliases (51)

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

Related Entities (10)

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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.