Khatam alAnbiya Construction Headquarters KAA

Restricted

Khatam alAnbiya Construction Headquarters KAA is subject to Restricted. See the individual lists below.

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Aliases

Address

No., 221, Phase, 4, North, Falamak-Zarafshan, Intersection, Shahrak-E-Ghods, Tehran, Iran, 14678

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Khatam alAnbiya Construction Headquarters KAA Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Sep 22, 2017	inactive
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Sep 6, 2010	inactive
UN Consolidated Sanction Lists	United Nations Sanctions	Sep 6, 2010	inactive
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Jun 9, 2010	inactive
Malaysia Strategic Trade Act (2010) - Restricted and Prohibited End-Users	Malaysia Trade and Industry	Sep 6, 2010	inactive
SECO - Swiss Denied Party List - United Nations Sanctions - Islamic Republic of Iran	Switzerland, State Secretariat for Economic Affairs (SECO)	Sep 22, 2017	inactive
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Oct 18, 2023	active
LIST OF ORGANIZATIONS AND INDIVIDUALS FOR WHICH THERE IS INFORMATION ABOUT THEIR INVOLVEMENT IN THE PROLIFERATION OF WEAPONS OF MASS DESTRUCTION	Federal Financial Monitoring Service of Russia	Jul 11, 2018	active