In the list below, we add the working partners 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.
| Working Partner | Country | Affiliation | Info |
|---|---|---|---|
| Atlas Copco | Sweden | Business Partners with Khatam al-Anbia | Khatam al-Anbia uses the company’s jumbo drills. Connection to the company made both by matching the logo of the company that appeared in a photo in Khatam’s website describing the equipment the organization uses. Atlas Copco has appointed a distributor and will use this company as a vehicle for expansion on the Iranian market |
| ISOICO | Iran | Business Partners with Khatam al-Anbia | One of Iran’s more prominent marine industry companies, part of the Khatam al-Osea Consortium in South pars phases 13, 14, also involved in phases 15, 16. ISOICO is Sadra’s sister company. The company runs the Persian Gulf Ship Building Economic Zone which currently employs Khatam al-Anbia inside its compound |
| Herrenknecht | Germany | Khatam al-Anbia uses tunnel boring machinery | Connection to the company made both by matching the logo of the company which appears in a photo in Khatam’s website describing the equipment the organization uses, as well as reports in Khatam’s website describing a project it carried out with Herrenknecht’s machinery |
| MAPNA | Iran | Business partner with Sepanir and Khatam al-Osea | Among its various activities, the MAPNA Group is involved in the development and execution of various projects in the fields of thermal and renewable power, oil & gas, railway transportation. In South Pars, it was employed by Sepanir (a Khatam al-Anbia subsidiary) in the development of phases 15 & 16. It is also, along with Petro Paydar Iranian, it was also involved in the development of phase 13 under Khatam al-Osea |
| OIEC | Iran | Business Partners with Khatam al-Anbia | OIEC is part of the Khatam al-Osea consortium , it is also involved in south pars phases 17&18 and phases 20&21 in which Khatam al-Anbia is also involved |
| Petro Paydar Iranian | Iran | Business partner with Khatam al-Osea and Affiliated with Khatam al-Anbia | A consulting and engineering company involved in various projects related to the oil and gas industry. The Company was in a partnership along with Sadra (a Khatam al-Anbia subsidiary) and Mapna (a business partner of Khatam al-Anbia) involved in the development of phase 13 of south pars. The company is affiliated with Khatam al-Anbia. Petro Paydar Iranian along with two other companies (Petro Tadbir Pars and Petro Gowhar Farasahel Kish) replaced three known IRGC subsidiaries in Sadra’s board of directors |
| SoilMec | Italy | Khatam al-Anbia uses the company’s hydraulic rotary rigs | The name of the company appears in the section of Khatam’s website describing the equipment the organization uses |
| Terex | USA | Khatam al-Anbia uses the company’s boom cranes | Connection to the company made both by matching the logo of the company that appeared in a photo in Khatam’s website describing the equipment the organization uses. The model which appears in the photo is the CC6800 model launched in 2010 |
| ZPMC | China | Khatam al-Anbia uses the company’s gantry cranes | The name of the company appears in the section of Khatam’s website describing the equipment the organization uses |
| Airpack | Netherlands | Sold equipment to Sadra and ISOICO | The company specializes in custom made packages for the oil and gas industry. The company works extensively with the Iranian oil industry, and has sold its products to various entities linked, directly or indirectly, with Khatam al-Anbia. Among those are: Sadra, GIPCO/ISOICO, MAPNA. The company is partners with GazPack. Among the end users listed in the company’s reference list, one can find the following companies: Total, GazProm, Qatar Petroleum Co., Kuwait Oil Company, Shell, Aramco, Chevron Thailand Explorations and Production, the Iraqi Ministry of Industry and Minerals, AGIP, OMV New Zealand Limited |
| GazPack | Netherlands | Partners with Airpack | The company, according to its website specializes in ‘fully customer-specific installations for cleaning oil gas and biogas’ |
| Petro Sina Arya | Iran | Business Partners with Sadra | The Company is in a partnership with Sadra in developing South Pars phases 22-24 |
| Globodyn | Dubai and Germany | Agent or Front Company of PTEC | Globodyn website’s lists the exact same projects in South Pars as PTEC does (i.e. building offshore platforms), lists the same clients, among them GIPCO. PTEC’s website lists Globodyn as its contact or offices in Dubai and Germany. PTEC uses Globodyn’s contact information in its wanted ads |
| PTEC | Iran | Business partner with GIPCO | The company built offshore platforms for South Pars phases 12-14, 17-18, 22-24. Among its clients in South Pars was GIPCO. Most of these phases were either run by Khatam al-Anbia or the latter and its affiliated entities were heavily involved in their development. PTEC has what appears to be a front company by the name of Globodyn |
| Golden Gamp Oil & Gas Services | Malaysia | Agent or Front Company of PTEC | |
| TAPPICO | Iran | The Iranian Social security organization owns 86% of Tappico’s shares | Tappico owns Petro Sina Arya; Petro Sina Arya is in partnership with designated Sadra in developing South Pars phases 22-24 |
| Azim Gostar Hormoz | Iran | Azim Gostar Hormoz is a subsidiary of ISOICO | ISOICO is a business Partner with Khatam al-Anbia |
| Bahr Gostar Hormoz | Iran | Bahr Gostar Hormoz is a subsidiary of ISOICO | ISOICO is a business Partner with Khatam al-Anbia |
| Mobin Saze Gostar | Iran | Mobin Saze Gostar is a subsidiary of ISOICO | ISOICO is a business Partner with Khatam al-Anbia |
| Nadim Gostaresh Persian Gulf | Iran | Nadim Gostaresh Persian Gulf is a subsidiary of ISOICO | ISOICO is a business Partner with Khatam al-Anbia |
| Persia Hormoz | Iran | Persia Hormoz is a subsidiary of ISOICO | ISOICO is a business Partner with Khatam al-Anbia |
| Shafagh Hormoz Mehr | Iran | Shafagh Hormoz Mehr is a subsidiary of ISOICO | ISOICO is a business Partner with Khatam al-Anbia |
| Petro Green | Malaysia | Operates as a procurement agent for Khatam Al-Anbiya | Has provided procurement services to KOA with the purpose of evading U.S. sanctions |
| Global Sea Line Company Ltd. | Singapore | Provides services and support to Khatam Al-Anbiya | Has provided procurement services to KAA with the purpose of evading U.S. sanctions |
| Energy Global International FZE | United Arab Emirates | Provides services and support to Khatam Al-Anbiya | Has provided procurement services to KAA with the purpose of evading U.S. sanctions |
See the list of Khatam Al-Anbiya subsidiaries