Info:
Owned or controlled by KAA (Khatam ol Anbia Gharargah Sazandegi Nooh), an IRGC-owned company with subsidiaries involved in the construction of the Qom/Fordow uranium enrichment site;
Owns or controls Hara Company, Omran Sahel, and Sahel Consultant Engineers;
On February 8, 2007, won jointly with South Korea’s Daelim Industrial Co. Ltd. a $3 billion project, commissioned by the state-run National Iranian Oil Company (NIOC), to construct three liquid natural gas and two liquid petroleum gas storage tanks in southern Iran by August 2010;
According to wikileaks:
“Khatam al-Anbiya subsidiaries serviced by Bank Melli and/or Bank Mellat include Ghorb Nooh, Sepasad, Sahel Consultant Engineers and Gharargah Sazandegi Ghaem”;
Involved In:
Military Weapon Program
Nuclear Weapon Program
Missile Weapon Program
Country:
Iran
Address:
P.O. Box 16765-3476, Tehran, Iran
Reason for the color:
» Added to the Specially Designated National (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on October 25, 2007;
» Listed in the 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;
» Listed by the European Union on July 26, 2010, as an entity linked to Iran’s proliferation-sensitive nuclear activities or Iran’s development of nuclear weapon delivery systems;
» Ghorb Nooh (an affiliate of Khatam al-Anbia) included in $3 billion project who is planned to be carried out with the South Korean company Daelim Industrial Co.
» Khatam al-Anbiya subsidiaries serviced by Bank Melli and/or Bank Mellat include Ghorb Nooh, Sepasad, Sahel Consultant Engineers and Gharargah Sazandegi Ghaem;