KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA)
Disqualifications
Sanction
- Address provided by the disqualifying authority
- No. 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, Tehran, Iran, 14678
- Start date
- 9 April 2025
- UK Sanction List Reference
- INU0240
- Reason
- Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation