- UN reference
- IRe.020
- Sanctions regime
- Iran (1737 Committee)
- Type
- Entity
- Aliases
- Faater Institute
- Listed on
- 9 June 2010
Other information (UN original text)
Khatam al-Anbiya (KAA) subsidiary. Fater has worked with foreign suppliers, likely on behalf of other KAA companies on IRGC projects in Iran. [Old Reference # E.29.II.1]
If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.