Nex Systems
Company

Fater Institute

Counter-sanctioned entity

Iran. Named in 24 sanctions listings.

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Summary

Entity structure as published: Tüzel Kişi/Kuruluş/Organizasyon

Lieu d'enregistrement: Iran - Établissement principal: Iran - Entités associées: Corps des gardiens de la révolution islamique (IRGC); Khatam al-Anbiya Construction Headquarters (KAA): Type d'entité: entreprise publique

Fater Institute est une société de construction et une filiale de Khatam-al Anbiya Construction Headquarters (KAA), entité du Corps des gardiens de la révolution islamique, et est donc contrôlée par ce dernier

IRe.020. Designation: Khatam al-Anbiya (KAA) subsidiary. Fater has worked with foreign suppliers, likely on behalf of other KAA companies on IRGC projects in Iran.

FATER INSTITUTE was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Entities owned, controlled, or acting on behalf of the Islamic Revolutionary Guard Corps. Khatam al-Anbiya (KAA) subsidiary. Fater has worked with foreign suppliers, likely on behalf of other KAA companies on IRGC projects in Iran. The Director Disqualification Sanction was imposed on 09/04/2025.

UN designation: 09/06/2010 (no longer valid)

Other information: Khatam al-Anbiya (KAA) subsidiary. Fater has worked with foreign suppliers, likely on behalf of other KAA companies on IRGC projects in Iran.

RCSNU 1737 (2006) et suiv (ONU Iran prolifération - RCSNU 1737 (2006) et suivantes) (FondementJuridique: 4005)

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]

A subsidiary of Khatam al-Anbiya Construction Headquarters (KAA). Type of entity: public company. Place of registration: Iran. Principal place of business: Iran. Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA); Niro Holding

ハタモル・アンビア(KAA)の子会社。ファーテルは、イランにおけるイスラム革命ガード(IRGC)のプロジェクトにおいて、おそらく他のKAAの会社のために、外国の供給者と協力している。

(Date of UN designation: 2023-10-17) (Designation details: UN designation: 09/06/2010 (no longer valid))

(also FATER ENGINEERING INSTITUTE, FATER ENGINEERING COMPANY, FAATER INSTITUTE)

décision du comité des sanctions des Nations unies du 09/06/2010 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) (FondementJuridique: 250)

FATER INSTITUTE was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Entities owned, controlled, or acting on behalf of the Islamic Revolutionary Guard Corps. Khatam al-Anbiya (KAA) subsidiary. Fater has worked with foreign suppliers, likely on behalf of other KAA companies on IRGC projects in Iran.The Director Disqualification Sanction was imposed on 09/04/2025.

Entités qui sont la propriété, sont sous le contrôle ou agissent pour le compte du Corps des gardiens de la révolution islamique; filiale de Khatam al-Anbiya (KAA). Fater a travaillé avec des fournisseurs étrangers, probablement pour le compte d’autres sociétés de KAA participant à des projets de l’IRGC en Iran

Name Fater Institute: A subsidiary of Khatam al-Anbiya Construction Headquarters (KAA). Type of entity: public company. Place of registration: Iran. Principal place of business: Iran. Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA); Niro Holding

Type d’entité: entreprise publique Lieu d’enregistrement: Iran Établissement principal: Iran Entités associées: Corps des gardiens de la révolution islamique (IRGC); Khatam al-Anbiya Construction Headquarters (KAA)

(UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 3639)

дочірня структура компанії "Хатам аль-Анбія" (далі - ХАА)

(also FATER ENGINEERING INSTITUTE, FAATER INSTITUTE, GHARARGAH GHAEM FAATER INSTITUTE)

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Owned by Khatam al-Anbiya (KAA).

(UE) 2025/1982 du 29/09/2025 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) (FondementJuridique: 4006)

[Old Reference # E.29.II.1]

construction company

Khatam al-Anbiya (KAA) subsidiary. Fater has worked with foreign suppliers, likely on behalf of other KAA companies on IRGC projects in Iran.

(UE) 2024/2074 du 26/07/2024 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 3783)

(also FATER ENGINEERING INSTITUTE, FATER ENGINEERING COMPANY, GHARARGAH GHAEM FAATER INSTITUTE)

Sanctions and listings24

  • Listed
    9 Jun 2010

    Iran

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: IRe.020

    Reference IRe.020repet.jus.gob.ar

  • Listed
    10 Feb 2010

    Non-Proliferation Sanctions - NPWMD

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    IRGC, IFSR, block, NPWMD and SDGT

    Additional Sanctions Information: Subject to Secondary Sanctions

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    31 CFR 594.201(a)(5)

    TRA

    Programme US-NON-PROLIFReference 11792treasury.govofac.treasury.gov

  • EU sanctions against Iran - décision du comité des sanctions des Nations unies du 09/06/2010 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012); (UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012); (UE) 2024/2074 du 26/07/2024 (UE Iran prolifération - R (UE) 267/2012)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Fater Institute est une société de construction et une filiale de Khatam-al Anbiya Construction Headquarters (KAA), entité du Corps des gardiens de la révolution islamique, et est donc contrôlée par ce dernier

    Programme EU-IRNgels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    15 Jun 2016
    Ended
    18 Oct 2018

    Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 - 254/2016

    National Security and Defense CouncilUkraine NSDC State Register of SanctionsUkraine

    [1] блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном

    Programme UA-SA1644Reference 16025412200017drs.nsdc.gov.uazakon.rada.gov.ua

  • Listed
    29 Jul 2024; 17 Oct 2023

    EU sanctions against Iran

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2024/2074 (OJ L29072024)

    2023/2196 (OJ L17102023)

    Programme EU-IRNfinance.belgium.besanctionsmap.eu

  • Listed
    9 Jun 2010

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference IRe.020fic.gov.za

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    9 Jun 2010

    Sanctions on Iran for continued Uranian Enrichment - Iran

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1737Reference IRe.020un.orgmain.un.org

  • Iran Sanctions Regime - Autonomous (Iran)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction

    Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

    Programme AU-IRANLast updated 18 Oct 2023dfat.gov.audfat.gov.au

  • Listed
    26 Oct 2023; 16 Aug 2024; 12 Dec 2025

    Measures Against The Islamic Republic Of Iran - Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-IRANReference 66421Reference IRe.020seco.admin.chseco.admin.ch

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2023/2196 du 16/10/2023, (ue) 267/2012 du 23/03/2012, (ue) 2025/1982 du 29/09/2025, décision du comité des sanctions des nations unies du 27/09/2025, (ue) 2024/2074 du 26/07/2024 and décision du comité des sanctions des nations unies du 09/06/2010

    Autorité de désignation publiée : Organisation des Nations unies

    Fater Institute est une société de construction et une filiale de Khatam-al Anbiya (KAA) Construction Headquarters (KAA), entité du Corps des gardiens de la révolution islamique, et est donc contrôlée par ce dernier. Fater a travaillé avec des fournisseurs étrangers, probablement pour le compte d’autres sociétés de KAA participant à des projets de l’IRGC en Iran.

    geldefonds.gouv.mc

  • Sanctions on Iran for continued Uranian Enrichment - RCSNU 1737 (2006) et suiv (ONU Iran prolifération - RCSNU 1737 (2006) et suivantes); (UE) 2025/1982 du 29/09/2025 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Entités qui sont la propriété, sont sous le contrôle ou agissent pour le compte du Corps des gardiens de la révolution islamique; filiale de Khatam al-Anbiya (KAA). Fater a travaillé avec des fournisseurs étrangers, probablement pour le compte d’autres sociétés de KAA participant à des projets de l’IRGC en Iran

    Programme UN-SC1737; EU-IRNgels-avoirs.dgtresor.gouv.frsanctionsmap.eumain.un.org

  • Sanctions on Iran for continued Uranian Enrichment - 1737 (Iran)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction

    Listed by the 1737 Committee on 9 June 2010.

    Charter of the United Nations (Sanctions - Iran) Regulations 2025

    Programme UN-SC1737Last updated 12 Dec 2025dfat.gov.aumain.un.org

  • Effective
    18 Oct 2023

    UK sanctions relating to Iran (nuclear weapons) - The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

    Foreign, Commonwealth & Development Office; UK|UNUK FCDO Sanctions ListUnited Kingdom

    Director Disqualification Sanction and asset freeze

    There are reasonable grounds to suspect that the Fater Institute is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. The Fater Institute is or has been responsible for engaging in, providing support for, and facilitating a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.

    Programme GB-IRAN-NWReference 16116Reference INU0230Reference IRe.020Last updated 1 Oct 2025gov.ukgov.uk

  • Effective
    28 Sep 2025

    イランの拡散上機微な核活動又は核兵器運搬手段の開発に関与する者（団体）

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 58mof.go.jp

  • Listed
    9 Jun 2010; 24 Feb 2021

    Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    Official Gazette as published: 24.02.2021-31405

    Decision as published: 24.2.2021/3578

    ms.hmb.gov.tren.hmb.gov.tr

  • Listed
    29 Sep 2025
    Effective
    17 Oct 2023

    EU sanctions against Iran - IRN

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2023-10-17

    regulationType=amendment; organisationType=council

    UN designation: 09/06/2010 (no longer valid)

    2025/1982 (OJ L202501982)

    Programme EU-IRNReference EU.2032.29eur-lex.europa.eusanctionsmap.eu

  • Official designation

    Ministry of Economy, Trade and IndustryJapan METI End User ListJapan

    Weapon Types: Biological, Chemical, Missile, Nuclear

    meti.go.jpmeti.go.jp

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    12 Jul 2018

    Official designation

    Isreali Ministry of FinanceIsrael Prevention of Distribution and Financing of WMDs designations

    Last updated 19 Oct 2025gov.il

  • Listed
    29 Sep 2025

    РБ ООН (Комітет 1737 (2006))

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Listed
    18 Oct 2023

    Special Economic Measures Act - Iran

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 1

    Programme CA-SEMAReference 207international.gc.cainternational.gc.ca

  • Listed
    27 Jul 2012
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections2

Other links2

All 2 markedSanctionedDebarredExport controlledPerson of interest

Other names22

Also known as21

Instituto FaterFater Engineering InstituteFater EngineeringﻣﺆﺳﺴﻪﻓﺎﻃﺮFater Engineering CompanyInstytut "Fater"ファアテル・インスティチュートFAATER INSTITUTEGHARARGAH GHAEM FAATER INSTITUTEFATER ENGINEERING COMPANYGharargah Ghaem Faater InstituteFater Intézetمؤسسه فاطرمعهد فاطرFATER ENGINEERINGFATER ENGINEERING INSTITUTEFATER INSTITUTEFater (or Faater) Institute
Show 3 more
Інститут "Фатер"FATER INSTITIJTEファーテル・インスティチュート

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Faater Institute

Addresses11

  • TEHRAN, NO. 25, VALIASR JONOOBI, AZIZI STREET, AZADI SQ. NE

  • No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq. NE Tehran Iran

  • No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq. NE, Tehran, Iran

  • Première adresse: No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq. NE, Téhéran, Iran

  • Tehran, No 25, Valiasr Jonoobi, Azizi Street, Azadi Sq. NE, IRAN (ISLAMIC REPUBLIC OF)

  • Iran

  • No. 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, Téhéran 14678, Iran

  • Tehran, No 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, 14678, IRAN (ISLAMIC REPUBLIC OF)

  • Deuxième adresse: No. 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, Téhéran 14678, Iran

  • No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq. NE, Téhéran, Iran

  • Khatam HQ, No. 221, Phase 4, North Falamak Zarafshan Intersection, Shahrak E Ghods, Tehran 14678, Iran

    Tehran, 14678Iran

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