In the list below, we add the subsidiaries of Khatam Al-Anbiya, company that is involved in construction projects for Iran’s ballistic missile and nuclear programs. We want to inform and warn the companies and organizations who are collaborating with Khatam Al-Anbiya, that they are working with a designated entity ( 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, freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13382. ) controlled by the IRGC and Iranian Regime who is using its profits for terrorist acts.
| Subsidiaries | Country | Affiliation | Info |
|---|---|---|---|
| Samavat Group | Iran | A subsidiary of Khatam al-Anbia | The group is a subsidiary of Khatam al-Anbia, its main activity is in building and laying down communications, information technology and electrical infrastructures |
| Fater Engineering Institute | Iran | A subsidiary of Khatam al-Anbia | 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; |
| Gharargahe Sazandegi Ghaem | Iran | Controlled or acting on behalf of Khatam al-Anbia | Acquired tunnel-building equipment and expertise from European firms such as Wirth, and Seli Owned |
| Ghorb Karbala | Iran | Owned by Khatam al-Anbia | Involved in the construction of the Qom/Fordow uranium enrichment site |
| Ghorb Nooh | Iran | Controlled by Khatam al-Anbia | 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 |
| Hara Company | Iran | Owned by Ghorb Nooh | According to Alireza Jafarzadeh (formerly of the National Council of Resistance of Iran), has built tunnels and structures for nuclear and missile projects of Iran’s Defense Ministry and is experienced in building anti-radiation walls and ventilation systems; |
| Imensazen Consultant Engineers Institute | Iran | A subsidiary of Khatam al-Anbia | Supports mining and engineering projects. |
| Makin Institute | Iran | A subsidiary of Khatam al-Anbia | Directly supports mining and engineering projects; affiliated with Iran’s Islamic Revolutionary Guard Corps |
| Omran Sahel | Iran | Owned or controlled by Khatam al-Anbia | Owned or controlled by the Islamic Revolutionary Guard Corps (IRGC) and its leaders |
| Oriental Oil Kish | Iran | Operated by Khatam al-Anbia | Partially owned by former Iranian President Hashemi Rafsanjani, notorious for threatening the incineration of Israel by nuclear weapons. Once involved in a $310 million oilfield-development contract with Halliburton |
| Rahab Institute | Iran | Subsidiary of Khatam al-Anbia | Directly supports mining and engineering projects; affiliated with Iran’s Islamic Revolutionary Guard Corps (IRGC); Formerly known as Rahsaz Institute |
| Sadra | Iran | Controlled by the Khatam al-Anbia and IRGC | Sadra is considered to be one of the leading shipbuilding and ship repairing companies. It is also highly active in offshore oil & gas development, in mid-2009, Khatam al-Anbia became its majority shareholder. Sadra is ISOICO’s sister company and is also part of Khatam al-Osea Consortium which is responsible for the development of phases 13&14 of the South Pars oil and gas fields. From May 2016 over 72% of Sadra’s shares are owned by Khatam al-Anbia. Currently, the company is building oil platforms for South pars phases 13, 17, 18, 22 and 24; |
| Sepanir Oil and Gas Engineering Company | Iran | A subsidiary of Khatam al-Anbia | Participates in Iran’s South Pars offshore gas field development One of Iran’s biggest oil and gas contractors, in charge of South Pars phases 15 & 16. |
| Sepasad Engineering Company | Iran | Owned by Khatam al-Anbia | Specializes in concrete dam construction and tunneling. An engineering company which carries out large scale projects such as building dams, power stations, subway rails and their related installations. |
| Noah Group | Iran | A subsidiary of Khatam al-Anbia | The group is a subsidiary of Khatam al-Anbia, it deals in offshore and maritime projects and their related activities |
| Shahid Rajai Group | Iran | A subsidiary of Khatam al-Anbia | The group carries out various HSE, engineering, construction and maintenance projects for the Tehran municipality. |
| Qarargah Khatam al-Osea Consortium | Iran | Controlled by Khatam al-Anbia | A consortium established in order to replace Shell and Repsol in managing South Pars phases 13 and 14. The consortium is made up of the following companies – Sadra, ISOICO and OIEC |
| Rah Sahel | Iran | Controlled by Khatam al-Anbia | Contractor for the Iran LNG Plant project at Tombak |
See the list of Khatam Al-Anbiya partners