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Canonical ID: NK-ny372aQyCRYP4TDcMibNZA · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Tehran, No 25, Valiasr St., Azadi Sq., Iran | ch_seco_sanctions | ch-seco-66435 | ||||
LegalEntity:addressEntity | addr-daefc25f53d9abfb23fd2208c785ba1ff8c09bf1 | ch_seco_sanctions | ch-seco-66435 | ||||
LegalEntity:alias | Ghaem Construction Co. | ch_seco_sanctions | ch-seco-66435 | ||||
LegalEntity:alias | قرارگاه سازندگی قائم | fas | ch_seco_sanctions | ch-seco-66435 | |||
LegalEntity:alias | Garagahe Sazandegi Ghaem | ch_seco_sanctions | ch-seco-66435 | ||||
LegalEntity:alias | Gharargahe Sazandegi Khatam Alanbia Company | ch_seco_sanctions | ch-seco-66435 | ||||
LegalEntity:alias | GHAEM Construction Organization | ch_seco_sanctions | ch-seco-66435 | ||||
LegalEntity:alias | Gharargah Ghaem | ch_seco_sanctions | ch-seco-66435 | ||||
LegalEntity:alias | Gharargah Sazandegi Ghaem/Khatam Ghaem | ch_seco_sanctions | ch-seco-66435 | ||||
LegalEntity:country | ir | ch_seco_sanctions | ch-seco-66435 | ||||
LegalEntity:createdAt | 2023-10-26 | ch_seco_sanctions | ch-seco-66435 | ||||
LegalEntity:id | 3dd9fc56fd88270242f86d07d4c4197767e1e101 | ch_seco_sanctions | ch-seco-66435 | ||||
LegalEntity:legalForm | public company | ch_seco_sanctions | ch-seco-66435 | ||||
LegalEntity:modifiedAt | 2023-10-26 | ch_seco_sanctions | ch-seco-66435 | ||||
LegalEntity:name | Gharagahe Sazandegi Ghaem | ch_seco_sanctions | ch-seco-66435 | ||||
LegalEntity:notes | Principal place of business: Iran | ch_seco_sanctions | ch-seco-66435 | ||||
LegalEntity:notes | Place of registration: Iran | ch_seco_sanctions | ch-seco-66435 | ||||
LegalEntity:notes | 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. | ch_seco_sanctions | ch-seco-66435 | ||||
LegalEntity:notes | Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA) | ch_seco_sanctions | ch-seco-66435 | ||||
LegalEntity:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-66435 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-66435 | ||||