Statements: Gharagahe Sazandegi Ghaem

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

PropertyValueLangSource datasetSource IDFirst seen
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Organization:addressTehran, No 25, Valiasr St., Azadi Sq., IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-2033-91
Organization:addressTehran, No. 25, VPrimary Name Variationsr St., Azadi Sq., Iranenggb_fcdo_sanctionsgb-fcdo-inu0231
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LegalEntity:addressTEHRAN, NO. 25, VALIASR ST., AZADI SQ.engus_sam_exclusionsusgsa-s4mr3qcgl
Organization:addressNo. 25, Valiasr St., Azadi Sq., Téhéran, Iranfrafr_tresor_gels_avoirfr-ga-1984
Organization:addressTehran, No. 25, Valiasr St., Azadi Sq.engus_ofac_sdnofac-10496
Organization:addressTehran, No 25, Valiasr St., Azadi Sq., IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-2033-91
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Organization:addressIranfrafr_tresor_gels_avoirfr-ga-1984
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Organization:addressEntityaddr-f371f8ce73392d8a3c7ad3dc25b5933ffb04798cbe_fod_sanctionseu-fsf-eu-2033-91
Organization:aliasGHAEM Construction Organizationfrafr_tresor_gels_avoirfr-ga-1984
Organization:aliasGharargah Ghaemfrafr_tresor_gels_avoirfr-ga-1984
LegalEntity:aliasGharargah Ghaemenggb_hmt_sanctionsgb-hmt-16117
LegalEntity:aliasGhaem/Khatamenggb_hmt_sanctionsgb-hmt-16117
Organization:aliasHarahakhe sazandehi haemua_nsdc_sanctionsua-nsdc-27327-garagahe-sazandegi-gaem
LegalEntity:aliasGhaemenggb_hmt_sanctionsgb-hmt-16117
Organization:aliasGHARARGAH GHAEMengus_ofac_sdnofac-10496
LegalEntity:aliasGharargah Ghaemau_dfat_sanctionsau-dfat-7728-gharagahe-sazandegi-ghaem
LegalEntity:aliasGHARARGAH GHAEMtw_shtctw-shtc-71139ada8557f913e690920cb9a8f1ca0ac62c89
Organization:aliasGharargahe Sazandegi Khatam Alanbia Companyframc_fund_freezesmc-freezes-5cd6624eaa79617a07c4e0ff928bb90967fcd9c3
Organization:aliasGHAEM Construction Organizationframc_fund_freezesmc-freezes-5cd6624eaa79617a07c4e0ff928bb90967fcd9c3
Organization:aliasGaragahe Sazandegi Ghaemframc_fund_freezesmc-freezes-5cd6624eaa79617a07c4e0ff928bb90967fcd9c3
Organization:aliasGaragahe Sazandegi Ghaemfrafr_tresor_gels_avoirfr-ga-1984
LegalEntity:aliasGharargah Ghaemjpnjp_meti_euljp-eul-83862db00d3afbda4b10d0ebfceb94e0dc2cf8c6
LegalEntity:aliasGharargahe Sazandegi Ghaemjpnjp_meti_euljp-eul-83862db00d3afbda4b10d0ebfceb94e0dc2cf8c6
LegalEntity:aliasGHAEM Construction Organizationenggb_hmt_sanctionsgb-hmt-16117
Organization:aliasGhaem Construction Co.frafr_tresor_gels_avoirfr-ga-1984
Organization:aliasKhatam Ghaemframc_fund_freezesmc-freezes-5cd6624eaa79617a07c4e0ff928bb90967fcd9c3
Organization:aliasGhaem Construction Co.framc_fund_freezesmc-freezes-5cd6624eaa79617a07c4e0ff928bb90967fcd9c3
Organization:aliasﻗﺮﺍﺭگﺎﻩﺳﺎﺯﻧﺪگیﻗﺎﺋfrafr_tresor_gels_avoirfr-ga-1984
LegalEntity:aliasGaragahe Sazandegi Ghaemenggb_hmt_sanctionsgb-hmt-16117
LegalEntity:aliasGaragahe Sazandegi Ghaemau_dfat_sanctionsau-dfat-7728-gharagahe-sazandegi-ghaem
Organization:aliasGharargah Ghaemframc_fund_freezesmc-freezes-5cd6624eaa79617a07c4e0ff928bb90967fcd9c3
Organization:aliasGharargah Sazandegi Ghaem/Khatam Ghaemfrafr_tresor_gels_avoirfr-ga-1984
Organization:aliasGharargahe Sazandegi Khatam Alanbia Companyfrafr_tresor_gels_avoirfr-ga-1984
Organization:aliasGharargah Sazandegi Ghaemframc_fund_freezesmc-freezes-5cd6624eaa79617a07c4e0ff928bb90967fcd9c3
LegalEntity:aliasGharargah Sazandegienggb_hmt_sanctionsgb-hmt-16117
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LegalEntity:createdAt2007-10-26us_sam_exclusionsusgsa-s4mr3ptl2
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LegalEntity:createdAt2023-10-26ch_seco_sanctionsch-seco-66435
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LegalEntity:createdAt2025-12-12au_dfat_sanctionsau-dfat-8518-gharagahe-sazandegi-ghaem
LegalEntity:createdAt2010-06-09un_sc_sanctionsunsc-110382
LegalEntity:createdAt2010-06-09za_fic_sanctionszafic-79-gharagahe-sazandegi-ghaem
Organization:id0ebf70b57fa255bc99d7923e0bbc8fe852e31d9feu_fsfeu-fsf-eu-13540-16
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