Info:
Listed in an annex to U.N. Security Council 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”;
Subsidiary of Khatam al-Anbia Construction Headquarters (KAA), “worked with foreign suppliers, likely on behalf of other KAA companies on IRGC projects in Iran,” according to the U.N. Security Council;
Directly supports mining and engineering projects. Contracted by Ab Niroo to work on Dez Ghomroud Water Conveyance Tunnel;
Also Known As:
Faater Institute
Fater Engineering Company
Gharargah Ghaem Faater Institute
Fater Engineering
Involved In:
Nuclear Weapon Program
Missile Weapon Program
Military Weapon Program
Country:
Iran
Address:
No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq. NE, Tehran, Iran
Reason for the color:
» On 24/10/2016 added on Consolidated list of Financial Sanctions Targets in the UK;
» Listed by the British government in 2011 as an entity of potential concern for WMD-related procurement;
» Listed by the European Union on June 18, 2010, 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;
» 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 February 10, 2010, freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems;
» 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”; with some exceptions, states are required to freeze financial assets on their territories which are owned or controlled by the entity, by its agents, by entities it owns or controls, or by entities determined by the Security Council to have assisted the designated entity in evading sanctions, and to ensure that any funds, financial assets or economic resources are prevented from being made available to it;