Risk Level:
99% May harm your business future; Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action;

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Status:
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Info:
Khatam-al Anbiya Construction Headquarter is owned by the Islamic Revolutionary Guard Corps (IRGC);

Khatam-al Anbiya Construction Headquarter involved in construction projects for Iran’s ballistic missile and nuclear programs;

An IRGC-owned group of companies that acts as a prime contractor on projects for Iran’s ballistic missile and nuclear programs. Oversees subsidiaries that, according to the United Nations, “were heavily involved in the construction of the uranium enrichment site at Qom/Fordow;” subsidiaries include Fater Institute, Gharagahe Sazandegi Ghaem (GHAEM), Ghorb Karbala, Imensazan Consultant Engineers Institute (ICEI), Makin, Oriental Oil Kish (OOK), Rah Sahel, Rahab Engineering Institute, Sepanir, and Sepasad Engineering Company. Oversees Ghorb Nooh, which owns or controls Hara Company, Omran Sahel, and Sahel Consultant Engineers. Involved in projects for the Passive Defense Organization (PDO);

Reportedly owns 51.18% of Iran Marine Industrial Company (SADRA), and holds shares in Azar Ab Industries Co. and Machine Sazi Arak Co.

Khatam Al-Anbiya has 812 affiliate companies;

Reportedly part of the Khatam ol-Osea consortium, along with OIEC, SADRA, ISOICO, IDRO, and NIDC, which was awarded a contract to implement Phases 13 and 14 of Iran’s South Pars Gas Development (SPGD) project. Involved in the implementation of Phases 12, 15, and 16 of SPGD project; Signed a contract with National Iranian Gas Company (NIGC) and Parsian Bank for the construction of a gas pipeline. Contracted Pars Oil & Gas Company (POGC) for work on Phases 1 – 6 of SPGD project; A client of Iran Tablo Company;

Conducts civil engineering activities, including road and dam construction and the manufacture of pipelines to transport water, oil, and gas. Involved in mining operations, agriculture, and telecommunications; main clients include Ministry of Energy, Ministry of Oil, Ministry of Roads and Transportation, and Ministry of Defense;. Company officials include IRGC General Rostam Qasemi and deputy commander Parviz Fatah;

Industry:
Engineering

Involved In:
Nuclear Weapon Program
Missile Weapon program
Military Weapon Program

Also Known As:
Ghorb Khatam
Khatam al-Anbya
Khatam ol Anbia
Khatam al-Anbya Construction Headquarters
Khatam Al Anbia
Khatem-ol Anbiya Construction Organisation
Gharargah-e-sazandegi-e-khatamul-anbia
Khatam-ulanbia

Established:
1980

Country:
Iran

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

Phone:
+98 21 88085809-10

Website:
www.khatam.com

Subsidiaries:
List of subsidiaries of Khatam Al-Anbiya;
List of working partners of Khatam Al-Anbiya;

Articles/Reports:
Khatam Al-Anbiya – Report

People of interests:
IRGC General Rostam Qasemi
Deputy commander Parviz Fatah;
Abolqasem Mozafari-Shams
Ershad Niya;
Abolghasem Mozaffari (Managing Director)
Abdolreza Abedzadeh (Deputy Director)

Reason for the color:
» On 24/10/2016 added on Consolidated List of Financial Sanctions Targets in the UK;
» Listed by the European Union on June 24, 2008 as an entity linked to Iran’s proliferation-sensitive nuclear activities or Iran’s development of nuclear weapon delivery systems; with some exceptions, European Union member states must freeze all funds and economic resources owned, held or controlled by the listed entity, and prevent funds or economic resources from being made available to it;
» The Treasury Department designated the Khatam al-Anbya Construction Headquarters under E.O. 13382 on the basis of their relationship to the IRGC;
» Listed in an annex to U.N. Security Council Resolution 1929 of June 9, 2010, as an entity of Iran’s Islamic Revolutionary Guard Corps (IRGC), with a role “in Iran’s proliferation-sensitive nuclear activities and the development of nuclear weapon delivery systems”;
» Listed by the British government in 2011 as an entity of potential concern for WMD-related procurement;
» Reportedly part of the Khatam ol-Osea consortium, along with OIEC, SADRA, ISOICO, IDRO, and NIDC, which was awarded a contract to implement Phases 13 and 14 of Iran’s South Pars Gas Development (SPGD) project;
» In October 2015 and again in January 2016, the IRGC unveiled two underground sites for storing missiles. The storage sites were likely built by the IRGC’s construction conglomerate, Khatam al-Anbia (KAA);
» Khatam-al Anbiya Construction Headquarter involved in construction projects for Iran’s ballistic missile and nuclear programs;
» U.S. Designated Khatam al-Anbia uses Soilmec machinery
» Khatam al-Anbiya Air Defense Headquarters (PADAJA)


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IFMAT Color Guide

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We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.
GeoLocation divisions are divided into two fields, Black List and Gray List.
BlackList is a list of all companies, organizations and figures who originate from Iran.
GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.
We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)
 
TOP ALERT
Designated / Sanctioned / Illicit entities
 
HIGH ALERT
Entities affiliated with Designated / Sanctioned / Illicit entities.
 
MEDIUM ALERT
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
 
RISK ALERT
Entities in a problematic sector - Sector controlled by the Top Alert entities.
 
GENERAL ALERT
Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.