Canonical ID: NK-ny372aQyCRYP4TDcMibNZA · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA) | 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 | Place of registration: Iran | ch_seco_sanctions | ch-seco-66435 | ||||
LegalEntity:notes | Principal place of business: Iran | ch_seco_sanctions | ch-seco-66435 | ||||