Designation Status
| Jurisdiction | Status | Date | Authority |
|---|---|---|---|
| US | Designated | listed | OFAC SDN uid 10488 (SDGT, NPWMD, IRGC, IFSR) |
| EU | Designated | October 17, 2023 | EU consolidated list; Reg. (EU) 2025/1982 |
| UK | Designated | October 18, 2023 | UK Sanctions List INU0240; The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 |
| CA | Designated | February 5, 2016 | Special Economic Measures (Iran) Regulations; SEMA Iran Sch. 1, Part 1 item 46 (Khatem-ol Anbiya Construction Organisation) |
| AU | Designated | March 2, 2012 | Autonomous Sanctions Regulations 2011 (relisted January 12, 2024); DFAT ref 2081 |
These are the five governments' asset-freeze lists only. "Not designated" means not on that list on the data date. This is not legal or compliance advice.
Docket
- Profile ID
- khatam-al-anbiya-construction-hq
- Type
- Organization
- Country
- Iran
- Designated In
- 5 of 5
- Open Gaps
- 0 of 5
Advocacy Ask
Keep listed in all five jurisdictions; screen contracts and counterparties for IRGC engineering ownership.
Critical
Networks
No network affiliation tagged for this profile.