Statements: Gharagahe Sazandegi Ghaem

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTehran, No. 25, VPrimary Name Variationsr St., Azadi Sq., Iranenggb_fcdo_sanctionsgb-fcdo-inu0231
Organization:countryirenggb_fcdo_sanctionsgb-fcdo-inu0231
Organization:idf134ce0bb81eb8e85a5b649c81891c462866a6f1enggb_fcdo_sanctionsgb-fcdo-inu0231
Organization:nameGhaemenggb_fcdo_sanctionsgb-fcdo-inu0231
Organization:nameGharargah Sazandegienggb_fcdo_sanctionsgb-fcdo-inu0231
Organization:nameGharargah Ghaemenggb_fcdo_sanctionsgb-fcdo-inu0231
Organization:nameGaragahe Sazandegi Ghaemenggb_fcdo_sanctionsgb-fcdo-inu0231
Organization:nameGHAEM Construction Organizationenggb_fcdo_sanctionsgb-fcdo-inu0231
Organization:nameGHARAGAHE SAZANDEGI GHAEMenggb_fcdo_sanctionsgb-fcdo-inu0231
Organization:nameGhaem/Khatamenggb_fcdo_sanctionsgb-fcdo-inu0231
Organization:notesGHARAGAHE SAZANDEGI GHAEM was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: owned or controlled by KAA. Entities owned, controlled, or acting on behalf of the Islamic Revolutionary Guard Corps. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0231
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0231
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0231
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