| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GHAEM Construction Organization · Garagahe Sazandegi Ghaem · Ghaem · Ghaem Construction Co. · Ghaem/Khatam · | [sources] | |||
| Alias | GHAEM Construction Organization · Garagahe Sazandegi Ghaem · Ghaem · Ghaem Construction Co. · Ghaem/Khatam · | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | entreprise publique · public company | [sources] | |||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | RLE2KXW8LNB7 · XCW5U34RHV75 | [sources] | |||
| Address | Iran · No. 25 Vprimary Name Variationsr St., Azadi Sq., Tehran, Iran · No. 25, VPrimary Name Variationsr St., Azadi Sq., Tehran · No. 25, Valiasr St. Tehran Iran · No. 25, Valiasr St., Azadi Sq, Tehran, Iran · | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Owned by Khatam al-Anbiya (KAA).
construction company
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)
Gharagahe Sazandegi Ghaem is a construction company and subsidiary of Khatam al-Anbiya Construction Headquarters (KAA), a company controlled by the IRGC. It is therefore controlled by IRGC.
Place of registration: Iran
Principal place of business: Iran
Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA)
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)
construction company
Gharagahe Sazandegi Ghaem is owned or controlled by KAA
Entités qui sont la propriété, sont sous le contrôle ou agissent pour le compte du Corps des gardiens de la révolution islamique ; Appartient à KAA ou est contrôlé par KAA
Gharagahe Sazandegi Ghaem est une société de construction et une filiale de Khatam al-Anbiya Construction Headquarters (KAA), société contrôlée par l’IRGC. Elle est donc contrôlée par l’IRGC.
Disqualified
GHARAGAHE SAZANDEGI GHAEM was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: owned or controlled by KAA. Entities owned, controlled, or acting on behalf of the Islamic Revolutionary Guard Corps. The Director Disqualification Sanction was imposed on 09/04/2025.
Gharagahe Sazandegi Ghaem was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: owned or controlled by KAA. Entities owned, controlled, or acting on behalf of the Islamic Revolutionary Guard Corps
ガラールガーヘ・サーザンデギー・ガーエムは、KAAにより所有又は管理されている。
Type d’entité: entreprise publique Lieu d’enregistrement: Iran Etablissement principal : IRAN Entités associées: Corps des gardiens de la révolution islamique (IRGC); Khatam al-Anbiya Construction Headquarters (KAA)
перебуває у власності або під контролем ХАА
Owned or controlled by KAA. [Old Reference # E.29.II.2]
(also GHARARGAHE SAZANDEGI GHAEM)
(also GHARARGAH GHAEM)
Owned or controlled by KAA. [Old Reference # E.29.II.2]
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
unsc-110382 · ru-wmd-18-ire-022 · tw-shtc-71139ada8557f913e690920cb9a8f1ca0ac62c89 · ca-sema-1-187-ir-gharargahe-sazandegi-ghaem · gb-hmt-11135 · NK-mcYtrW9bTeQ5VhSWVomcM5 · eu-fsf-eu-13540-16 · usgsa-s4mr3qcgl · NK-D8fMU7ePFUQwK5SC9ZWooc · ua-sfms-929 · tw-shtc-a1354e578d7771baeb4ded307930b4ad5894cb6e · usgsa-s4mr3ptl2 · eu-fsf-eu-2033-91 · ch-seco-8395 · ua-sfms-1749 · gb-coh-9bkx1908nomyxpparmqc2buxewk · zafic-79-gharagahe-sazandegi-ghaem · fr-ga-8415 · tw-shtc-0de7aa9b625a51c0e9c30d2fe62540b34d0af03d · jp-eul-f975f676a750eb1300aed87b88f2d17557728d0f · jp-eul-83862db00d3afbda4b10d0ebfceb94e0dc2cf8c6 · gb-hmt-16117 · ua-nsdc-27327-garagahe-sazandegi-gaem · eu-oj-83a24775ac384afe60d900a43dff1533ba0c4968 · au-dfat-1174-gharagahe-sazandegi-ghaem · au-dfat-7728-gharagahe-sazandegi-ghaem · ja-mof-616fafde26f0da9a9176e01d0c6128098c83aa51 · il-wmd-5ee2bf64389415eff1fa1b0d29cec4a3eb929abd · ca-sema-2a04b9787b00be710159e9b8747b1f10443f44ac · qa-nctc-110382-gharagahe-sazandegi-ghaem · jp-eul-7c1b70f8577a1916711ab2a74309c53de95256c0 · ch-seco-66435 · gb-fcdo-inu0231 · fr-ga-1984 · ofac-10496 · jp-eul-e329d4f74b45bedaa90e9bcb4a4063ca7f627da8 · ca-sema-1-part-1-187-ir-gharargahe-sazandegi-ghaem · mc-freezes-5cd6624eaa79617a07c4e0ff928bb90967fcd9c3 · md-terr-d142e9f6ee0dc2869dcfbc5ce7f76b4429418a72 · tr-fcib-4dd29c27d4727483d3297b08785c98b8fc3d1b45For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| France | Direction Générale du Trésor | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran, No 25, Valiasr St., Azadi Sq., IRAN (ISLAMIC REPUBLIC OF) | Iran | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Islamic Revolutionary Guard Corps (IRGC) Disqualified · Terrorism · Export controlled · Sanctioned entity | - | - | - | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK and UN | UK sanctions relating to Iran (nuclear weapons) | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
| United Kingdom | The Insolvency Service | - | - |
| No. 25, Valiasr St., Azadi Sq, Tehran, Iran | - |
| No. 25, Valiasr St., Azadi Sq., Tehran | Iran |
| No. 25, VPrimary Name Variationsr St., Azadi Sq., Tehran | Iran |
| Tehran, No 25, Valiasr St., Azadi Sq., Iran | Iran |
| KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - |