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Listed on sanctions / export-control lists

Sztab główny Khatam al-Anbia (KCHG)

EU financial sanctions

Company / organization · 1 listing(s)

Sztab główny Khatam al-Anbia (KCHG) appears on the EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2024-05-31EU financial sanctions · listed · Programs: IRN · listed for 2 years Open the source’s official site ↗

EUEU financial sanctions

ProgramsIRN
Listed on2024-05-31
Aliasessztab główny Khatam al-Anbiye KACHQ; Comandamentul central Khatam al-Anbiya (KCHG); comandamentul central Khatam al-Anbiye; Quartel-general central de Khatam al-Anbiye; KACHQ; Khatam al-Anbiya Central Headquarters (KCHG); Khatam al-Anbiye Central Headquarters
Open the source’s official site ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ IRN

Other languages: 中文 · Español

Others designated under the same program — IRN