Statements: Gharagahe Sazandegi Ghaem

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTehran, No 25, Valiasr St., Azadi Sq., Iranch_seco_sanctionsch-seco-66435
LegalEntity:addressEntityaddr-daefc25f53d9abfb23fd2208c785ba1ff8c09bf1ch_seco_sanctionsch-seco-66435
LegalEntity:aliasGhaem Construction Co.ch_seco_sanctionsch-seco-66435
LegalEntity:aliasقرارگاه سازندگی قائمfasch_seco_sanctionsch-seco-66435
LegalEntity:aliasGaragahe Sazandegi Ghaemch_seco_sanctionsch-seco-66435
LegalEntity:aliasGharargahe Sazandegi Khatam Alanbia Companych_seco_sanctionsch-seco-66435
LegalEntity:aliasGHAEM Construction Organizationch_seco_sanctionsch-seco-66435
LegalEntity:aliasGharargah Ghaemch_seco_sanctionsch-seco-66435
LegalEntity:aliasGharargah Sazandegi Ghaem/Khatam Ghaemch_seco_sanctionsch-seco-66435
LegalEntity:countryirch_seco_sanctionsch-seco-66435
LegalEntity:createdAt2023-10-26ch_seco_sanctionsch-seco-66435
LegalEntity:id3dd9fc56fd88270242f86d07d4c4197767e1e101ch_seco_sanctionsch-seco-66435
LegalEntity:legalFormpublic companych_seco_sanctionsch-seco-66435
LegalEntity:modifiedAt2023-10-26ch_seco_sanctionsch-seco-66435
LegalEntity:nameGharagahe Sazandegi Ghaemch_seco_sanctionsch-seco-66435
LegalEntity:notesPrincipal place of business: Iranch_seco_sanctionsch-seco-66435
LegalEntity:notesPlace of registration: Iranch_seco_sanctionsch-seco-66435
LegalEntity:notesGharagahe 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_sanctionsch-seco-66435
LegalEntity:notesAssociated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA)ch_seco_sanctionsch-seco-66435
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-66435
LegalEntity:topicssanctionch_seco_sanctionsch-seco-66435
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