Connected entities with Khatam-al Anbiya Construction Headquarter – networks
Showing: 36 - 63 of 63
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Parviz Fatah | Top Alert - Designated / Sanctioned / Illicit entity | Head of Imam Khomeini Relief Foundation | Iran |
 | Rahab Institute | Top Alert - Designated / Sanctioned / Illicit entity | Owned or controlled by Khatam Al-Anbiya (entity owned by IRGC) | Iran |
| | Makin Company | Top Alert - Designated / Sanctioned / Illicit entity | Subsidiary owned, controlled, or acting on behalf of Khatam al-Anbia Construction Headquarters | Iran |
 | Gharagahe Sazandegi Ghaem | Top Alert - Designated / Sanctioned / Illicit entity | Owned and controlled by Khatam Al-Anbiya. 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 | Iran |
| | Omran Sahel | Top Alert - Designated / Sanctioned / Illicit entity | Owned or controlled by Khatam Al-Anbiya entity controlled by IRGC | Iran |
| | Rah Sahel | Top Alert - Designated / Sanctioned / Illicit entity | Owned and controlled by Khatam Al-Anbiya (IRGC owned entity) | Iran |
| | Oriental Oil Kish | Top Alert - Designated / Sanctioned / Illicit entity | Owned or controlled by the Islamic Revolutionary Guard Corps (IRGC) | Iran |
| | Imensazen Consultant Engineers | Top Alert - Designated / Sanctioned / Illicit entity | Owned Khatam Al-Anbiya, company which is owned by the Islamic Revolutionary Guard Corps (IRGC) | Iran |
| | Fater Engineering Institute | Top Alert - Designated / Sanctioned / Illicit entity | Worked with foreign suppliers, likely on behalf of other KAA companies on IRGC projects in Iran | Iran |
 | Rostam Qasemi | Top Alert - Designated / Sanctioned / Illicit entity | Commander of the Khatam al-Anbiya Construction Headquarters, which is owned or controlled by the Islamic Revolutionary Guard Corps (IRGC) | Iran |
 | National Iranian Oil Company (NIOC) | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned and controlled by the Iran regime | Iran |
 | IRGC – Islamic Revolutionary Guard Corps | Top Alert - Designated / Sanctioned / Illicit entities | Involved in planning and support for terrorist acts and groups, personnel sanctioned for missile and nuclear proliferation activities | Iran |
 | Soilmec | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Designated Khatam al-Anbia (IRGC Controlled Company) uses Soilmec machinery | Italy |
 | PTEC (PART Technologists Energy Company) | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Working with Khatam Al-Anbiya on South Pars Phase 13 | Iran |
 | Globodyn Corporation LLC | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Globodyn Corporation LLC works together with Oil Industries Engineering and Construction (IOEC) (which is listed by the British government in 2015 as an entity of potential concern) on South Pars Phases 12,17 and 18 | United Arab Emirates |
| | Ghorb Karbala | Top Alert - Designated / Sanctioned / Illicit entity | Ghorb Karbala is owned or controlled by KAA. Entity Owned or controlled by, or acting on behalf of, the Islamic Revolutionary Guard Corps | Iran |
| | Ghorb Nooh | Top Alert - Designated / Sanctioned / Illicit entity | Owned or controlled by Khatam Al-Anbiya, an IRGC-owned company | Iran |
| | HARA Company | Top Alert - Designated / Sanctioned / Illicit entity | Owned or controlled by Ghorb Nooh, which is overseen by Khatam Al Anbia (KAA). KAA is owned and controlled by IRGC | |
 | Airpack | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Airpack supplied products to designated SADRA and ISOICO | Netherlands |
 | Zhenhua Heavy Industry (ZPMC) | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Zhenhua Heavy Industry (ZPMC) has concluded a multi-billion dollar deal to build offshore and onshore rigs for the designated Iran Offshore Engineering Construction Company (IOEC) | China |
 | Sepasad Engineering Company | Top Alert - Designated / Sanctioned / Illicit entity | Owned or controlled by the Islamic Revolutionary Guard Corps (IRGC) | Iran |
 | Herrenknecht | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Herrenknecht has supplied designated Khatam Al-Anbiya with tunnel machinery | Germany |
 | Iran Shipbuilding & Offshore Industries Complex Co. ISOICO | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Subsidiary of IDRO | Iran |
 | Iran Marine Industrial Company (SADRA) | Top Alert - Designated / Sanctioned / Illicit entity | Owned or controlled by the Khatam al-Anbiya (KAA), entity which is owned by the Islamic Revolutionary Guard Corps (IRGC) | Iran |
 | MAPNA Group | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Owned and controlled by Saba Power and Water Industries Investment | Iran |
 | Sepanir Oil and Gas Engineering Company | Top Alert - Designated / Sanctioned / Illicit entity | Owned or controlled by or acting on behalf of Khatam Al-Anbiya | Iran |
 | Oil Industries Engineering and Construction (IOEC) | Top Alert - Designated / Sanctioned / Illicit entity | Owned and contolled by National Iranian Oil Company NIOC and Oil Industry's Pension Fund | Iran |
 | Babak Morteza Zanjani | Top Alert - Designated / Sanctioned / Illicit entity | Assisted the Central bank of Iran and NIOC in evading EU santions measures. Enabled transfers of funds to KAA and IRGC | Iran |