Statements: Gharagahe Sazandegi Ghaem

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressNo. 25, VPrimary Name Variationsr St., Azadi Sq., Tehranenggb_hmt_sanctionsgb-hmt-16117
LegalEntity:addressEntityaddr-f9cd29d43d101bafd26f9030431a73afd562572fenggb_hmt_sanctionsgb-hmt-16117
LegalEntity:aliasGhaemenggb_hmt_sanctionsgb-hmt-16117
LegalEntity:aliasGaragahe Sazandegi Ghaemenggb_hmt_sanctionsgb-hmt-16117
LegalEntity:aliasGHAEM Construction Organizationenggb_hmt_sanctionsgb-hmt-16117
LegalEntity:aliasGharargah Sazandegienggb_hmt_sanctionsgb-hmt-16117
LegalEntity:aliasGharargah Ghaemenggb_hmt_sanctionsgb-hmt-16117
LegalEntity:aliasGhaem/Khatamenggb_hmt_sanctionsgb-hmt-16117
LegalEntity:countryirenggb_hmt_sanctionsgb-hmt-16117
LegalEntity:createdAt2023-10-18enggb_hmt_sanctionsgb-hmt-16117
LegalEntity:id22e08a28ecab6109cd0bc196bdd709de3b4255f8enggb_hmt_sanctionsgb-hmt-16117
LegalEntity:idff929d230db2cf58c26bcb080b82de49039e6d0cenggb_hmt_sanctionsgb-hmt-16117
LegalEntity:id88ee2ba1df7c9a02cc25158b32978114dc7b2129enggb_hmt_sanctionsgb-hmt-16117
LegalEntity:idbcd05ea29b58e98d1714bdbecec428656f040867enggb_hmt_sanctionsgb-hmt-16117
LegalEntity:idbaa0d768de945b563c07b2bdf4d66dab19984c8eenggb_hmt_sanctionsgb-hmt-16117
LegalEntity:idda6da429458d54b6bf69f689e8506dd352e34973enggb_hmt_sanctionsgb-hmt-16117
LegalEntity:id0ac8c9ed66494d55ac50859a539a67270e259e3cenggb_hmt_sanctionsgb-hmt-16117
LegalEntity:modifiedAt2025-10-01enggb_hmt_sanctionsgb-hmt-16117
LegalEntity:nameGHARAGAHE SAZANDEGI GHAEMenggb_hmt_sanctionsgb-hmt-16117
LegalEntity:notesGharagahe Sazandegi Ghaem was listed pursuant to paragraph 12 of the 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 Corpsenggb_hmt_sanctionsgb-hmt-16117
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-16117
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16117
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