OpenLegislation

Division B Entities owned, controlled, or acting on behalf of the Islamic Revolutionary Guard Corps

United Kingdom

Original text. Later amendments are not shown.

  1. (1)Fater (or Faater) Institute: Khatam al-Anbiya (KAA) subsidiary. Fater has worked with foreign suppliers, likely on behalf of other KAA companies on IRGC projects in Iran.
  2. (2)Gharagahe Sazandegi Ghaem: Gharagahe Sazandegi Ghaem is owned or controlled by KAA
  3. (3)Ghorb Karbala: Ghorb Karbala is owned or controlled by KAA.
  4. (4)Ghorb Nooh: Ghorb Nooh is owned or controlled by KAA.
  5. (5)Hara Company: Owned or controlled by Ghorb Nooh.
  6. (6)Imensazan Consultant Engineers Institute: Owned or controlled by, or acts on behalf of, KAA.
  7. (7)Khatam al-Anbiya Construction Headquarters: Khatam al-Anbiya Construction Headquarters (KAA) is an IRGC-owned company involved in large scale civil and military construction projects and other engineering activities. It undertakes a significant amount of work on Passive Defense Organization projects. In particular, KAA subsidiaries were heavily involved in the construction of the uranium enrichment site at Qom/Fordow.
  8. (8)Makin: Makin is owned or controlled by or acting on behalf of KAA, and is a subsidiary of KAA.
  9. (9)Omran Sahel: Owned or controlled by Ghorb Nooh.
  10. (10)Oriental Oil Kish: Oriental Oil Kish is owned or controlled by or acting on behalf of KAA.
  11. (11)Rah Sahel: Rah Sahel is owned or controlled by or acting on behalf of KAA.
  12. (12)Rahab Engineering Institute: Rahab is owned or controlled by or acting on behalf of KAA, and is a subsidiary of KAA.
  13. (13)Sahel Consultant Engineers: Owned or controlled by Ghorb Nooh.
  14. (14)Sepanir: Sepanir is owned or controlled by or acting on behalf of KAA.
  15. (15)Sepasad Engineering Company: Sepasad Engineering Company is owned or controlled by or acting on behalf of KAA.