Khatam alAnbiya Construction Headquarters

Restricted

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

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Aliases

Country

Iran

Addresses

Address 1 : No, 221, Phase, 4, North, Falamak-Zarafshan, Intersection, Shahrak-E-Ghods, Tehran, 14678IRAN, (ISLAMIC, REPUBLIC, OF)

Address 2 : No 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, Tehran, 14678, Iran

Address 3 : Islamic Republic of Iran

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

Address 5 : No 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods , Iran , 14678

Address 6 : No 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, Tehran 14678, Iran

Address 7 : No 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, Tehran 14678, Iran

Address 8 : No. 221, Phase 4 North Falamak-Zarafshan Intersection Shahrak-E-Ghods Tehran , Iran , 14678

ID Details

ID TYPE : Ofsi group id

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Khatam alAnbiya Construction Headquarters Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Jul 30, 2024	active
SECO - Swiss Denied Party List - United Nations Sanctions - Islamic Republic of Iran	Switzerland, State Secretariat for Economic Affairs (SECO)	Oct 26, 2023	inactive
EU Official Journal Restrictive Measures (Interim)	EU Financial Sanctions	Oct 17, 2023	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Oct 26, 2023	inactive
The Council of the European Union - Restrictive Measures in respect of Iran non-proliferation of weapons of mass destruction	EU Financial Sanctions	Oct 16, 2023	active
UK Sanctions List	Foreign, Commonwealth and Development Office	Oct 18, 2023	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Oct 18, 2023	inactive
Japanese End User List	Japanese Proliferation Concern	Oct 19, 2022	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Oct 6, 2010	inactive