Statements: Gharagahe Sazandegi Ghaem

Canonical ID: NK-ny372aQyCRYP4TDcMibNZA · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTehran, No 25, Valiasr St., Azadi Sq., IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-2033-91
Organization:addressTehran, No 25, Valiasr St., Azadi Sq., IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-2033-91
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Organization:addressIranfrafr_tresor_gels_avoirfr-ga-1984
LegalEntity:addressNo. 25, Valiasr St., Azadi Sq, Tehran, Iranau_dfat_sanctionsau-dfat-7728-gharagahe-sazandegi-ghaem
Organization:addressTehran, No. 25, VPrimary Name Variationsr St., Azadi Sq., Iranenggb_fcdo_sanctionsgb-fcdo-inu0231
Organization:addressN° 25, Valiasr St., Azadi Sq., Téhéran, Iranframc_fund_freezesmc-freezes-5cd6624eaa79617a07c4e0ff928bb90967fcd9c3
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Organization:addressNo. 25, Valiasr St., Azadi Sq., Téhéran, Iranfrafr_tresor_gels_avoirfr-ga-1984
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Organization:addressEntityaddr-f371f8ce73392d8a3c7ad3dc25b5933ffb04798cbe_fod_sanctionseu-fsf-eu-2033-91
Organization:aliasGaragahe Sazandegi Ghaemfrafr_tresor_gels_avoirfr-ga-1984
LegalEntity:aliasGhaemenggb_hmt_sanctionsgb-hmt-16117
LegalEntity:aliasGHARARGAH GHAEMtw_shtctw-shtc-71139ada8557f913e690920cb9a8f1ca0ac62c89
LegalEntity:aliasGaragahe Sazandegi Ghaemch_seco_sanctionsch-seco-66435
Organization:aliasGhaem Construction Co.framc_fund_freezesmc-freezes-5cd6624eaa79617a07c4e0ff928bb90967fcd9c3
LegalEntity:aliasGharargah Ghaemjpnjp_meti_euljp-eul-83862db00d3afbda4b10d0ebfceb94e0dc2cf8c6
LegalEntity:aliasGaragahe Sazandegi Ghaemau_dfat_sanctionsau-dfat-7728-gharagahe-sazandegi-ghaem
LegalEntity:aliasGharargahe Sazandegi Ghaemjpnjp_meti_euljp-eul-83862db00d3afbda4b10d0ebfceb94e0dc2cf8c6
LegalEntity:aliasGhaem/Khatamenggb_hmt_sanctionsgb-hmt-16117
Organization:aliasGharargahe Sazandegi Khatam Alanbia Companyframc_fund_freezesmc-freezes-5cd6624eaa79617a07c4e0ff928bb90967fcd9c3
Organization:aliasGharargah Sazandegi Ghaem/Khatam Ghaemfrafr_tresor_gels_avoirfr-ga-1984
Organization:aliasGharargah Ghaemframc_fund_freezesmc-freezes-5cd6624eaa79617a07c4e0ff928bb90967fcd9c3
LegalEntity:aliasGHAEM Construction Organizationenggb_hmt_sanctionsgb-hmt-16117
LegalEntity:aliasGHAEM Construction Organizationch_seco_sanctionsch-seco-66435
LegalEntity:aliasGharargah Ghaemch_seco_sanctionsch-seco-66435
Organization:aliasHarahakhe sazandehi haemua_nsdc_sanctionsua-nsdc-27327-garagahe-sazandegi-gaem
LegalEntity:aliasGharargahe Sazandegi Khatam Alanbia Companych_seco_sanctionsch-seco-66435
LegalEntity:aliasGharargah Sazandegi Ghaem/Khatam Ghaemch_seco_sanctionsch-seco-66435
Organization:aliasKhatam Ghaemframc_fund_freezesmc-freezes-5cd6624eaa79617a07c4e0ff928bb90967fcd9c3
Organization:aliasGharargah Sazandegi Ghaemframc_fund_freezesmc-freezes-5cd6624eaa79617a07c4e0ff928bb90967fcd9c3
Organization:aliasGharargah Ghaemfrafr_tresor_gels_avoirfr-ga-1984
LegalEntity:aliasGaragahe Sazandegi Ghaemenggb_hmt_sanctionsgb-hmt-16117
LegalEntity:aliasقرارگاه سازندگی قائمfasch_seco_sanctionsch-seco-66435
Organization:aliasGHAEM Construction Organizationfrafr_tresor_gels_avoirfr-ga-1984
LegalEntity:aliasGharargah Ghaemau_dfat_sanctionsau-dfat-7728-gharagahe-sazandegi-ghaem
Organization:aliasGaragahe Sazandegi Ghaemframc_fund_freezesmc-freezes-5cd6624eaa79617a07c4e0ff928bb90967fcd9c3
LegalEntity:aliasGhaem Construction Co.ch_seco_sanctionsch-seco-66435
Organization:aliasGHARARGAH GHAEMengus_ofac_sdnofac-10496
Organization:aliasGhaem Construction Co.frafr_tresor_gels_avoirfr-ga-1984
Organization:aliasGharargahe Sazandegi Khatam Alanbia Companyfrafr_tresor_gels_avoirfr-ga-1984
LegalEntity:aliasGharargah Ghaemenggb_hmt_sanctionsgb-hmt-16117
Organization:aliasGHAEM Construction Organizationframc_fund_freezesmc-freezes-5cd6624eaa79617a07c4e0ff928bb90967fcd9c3
LegalEntity:aliasGharargah Sazandegienggb_hmt_sanctionsgb-hmt-16117
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LegalEntity:createdAt2010-06-09za_fic_sanctionszafic-79-gharagahe-sazandegi-ghaem
LegalEntity:createdAt2023-10-18enggb_hmt_sanctionsgb-hmt-16117
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LegalEntity:createdAt2010-06-09un_sc_sanctionsunsc-110382
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