Statements: Gharagahe Sazandegi Ghaem

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:notesAssociated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA)ch_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:notesPlace of registration: Iranch_seco_sanctionsch-seco-66435
LegalEntity:notesPrincipal place of business: Iranch_seco_sanctionsch-seco-66435
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