KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA)
KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA) 概述
| ID | INU0240 |
|---|---|
| 制裁制度 | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 |
| 指定来源 | UK |
| 其他信息 | The Director Disqualification Sanction was imposed on 09/04/2025. |
| 实施的制裁 | 资产冻结 |
| 上次更新 | 2025年4月09日 |
| 英国理由声明 | Khatam-al Anbiya Construction Headquarters is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Khatam-al Anbiya Construction Headquarters is or has been responsible for engaging in, providing support for or facilitating a relevant nuclear activity, specifically an activity that could lead to the development of nuclear weapons in, or for use in, Iran. |
| OFSI 组 ID | 16126 |
KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA) 使用过哪些其他名称？
| 姓名 | 头衔 | 姓名类型 | 非拉丁字母姓名 | 别名强度 |
|---|---|---|---|---|
| KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA) | Primary name | |||
| Ghorb Khatam | Primary name variation | |||
| Khatam Al Anbia | Primary name variation | |||
| Khatam al-Anbya | Primary name variation | |||
| Khatam al-Anbya Construction Headquarters | Primary name variation | |||
| Khatam ol Anbia | Primary name variation | |||
| Khatam-al Anbiya Construction Base | Primary name variation | |||
| Khatem-ol Anbiya Construction Organisation | Primary name variation |
KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA) 的地址在哪里？
| 地址 | 邮政编码 | 国家 | 电子邮件地址 | 电话号码 | 网站 |
|---|---|---|---|---|---|
No. 221, Phase 4 North Falamak-Zarafshan Intersection Shahrak-E-Ghods Tehran | 14678 | Iran |
数据源
- 英国制裁名单
英国政府维护的一份名单，用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。 - 许可证: CC0