Canonical ID: NK-ny372aQyCRYP4TDcMibNZA · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | N° 25, Valiasr St., Azadi Sq., Téhéran, Iran | fra | mc_fund_freezes | mc-freezes-5cd6624eaa79617a07c4e0ff928bb90967fcd9c3 | |||
LegalEntity:address | No. 25, Valiasr St., Azadi Sq, Tehran, Iran | au_dfat_sanctions | au-dfat-7728-gharagahe-sazandegi-ghaem | ||||
Organization:address | No. 25 Vprimary Name Variationsr St., Azadi Sq., Tehran, Iran | eng | gb_coh_disqualified | gb-coh-9bkx1908nomyxpparmqc2buxewk | |||
LegalEntity:address | TEHRAN, NO. 25, VALIASR ST., AZADI SQ. | eng | us_sam_exclusions | usgsa-s4mr3qcgl | |||
Organization:address | No. 25, Valiasr St., Azadi Sq., Téhéran, Iran | fra | fr_tresor_gels_avoir | fr-ga-1984 | |||
Organization:address | Tehran, No 25, Valiasr St., Azadi Sq., IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-2033-91 | ||||
Organization:address | Tehran, No. 25, Valiasr St., Azadi Sq. | eng | us_ofac_sdn | ofac-10496 | |||
LegalEntity:address | No. 25, Valiasr St., Azadi Sq. Tehran Iran | tw_shtc | tw-shtc-71139ada8557f913e690920cb9a8f1ca0ac62c89 | ||||
Organization:address | Iran | fra | fr_tresor_gels_avoir | fr-ga-1984 | |||
Organization:address | Tehran, No. 25, VPrimary Name Variationsr St., Azadi Sq., Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0231 | |||
LegalEntity:address | No. 25, VPrimary Name Variationsr St., Azadi Sq., Tehran | eng | gb_hmt_sanctions | gb-hmt-16117 | |||
LegalEntity:addressEntity | addr-f9cd29d43d101bafd26f9030431a73afd562572f | gb_hmt_sanctions | gb-hmt-16117 | ||||
Organization:addressEntity | addr-f371f8ce73392d8a3c7ad3dc25b5933ffb04798c | eu_fsf | eu-fsf-eu-2033-91 | ||||
LegalEntity:addressEntity | addr-e94aeb8104258e05872bde8db40929d354f2aa27 | au_dfat_sanctions | au-dfat-7728-gharagahe-sazandegi-ghaem | ||||
Organization:addressEntity | addr-644da8cbc33b249a07b572fcfc7252166b04ac05 | us_ofac_sdn | ofac-10496 | ||||
Organization:alias | GHAEM Construction Organization | fra | mc_fund_freezes | mc-freezes-5cd6624eaa79617a07c4e0ff928bb90967fcd9c3 | |||
LegalEntity:alias | Gharargah Sazandegi | eng | gb_hmt_sanctions | gb-hmt-16117 | |||
LegalEntity:alias | GHARARGAH GHAEM | tw_shtc | tw-shtc-71139ada8557f913e690920cb9a8f1ca0ac62c89 | ||||
LegalEntity:alias | Garagahe Sazandegi Ghaem | au_dfat_sanctions | au-dfat-7728-gharagahe-sazandegi-ghaem | ||||
Organization:alias | Garagahe Sazandegi Ghaem | fra | mc_fund_freezes | mc-freezes-5cd6624eaa79617a07c4e0ff928bb90967fcd9c3 | |||
Organization:alias | Gharargah Sazandegi Ghaem/Khatam Ghaem | fra | fr_tresor_gels_avoir | fr-ga-1984 | |||
LegalEntity:alias | Gharargahe Sazandegi Ghaem | jpn | jp_meti_eul | jp-eul-83862db00d3afbda4b10d0ebfceb94e0dc2cf8c6 | |||
Organization:alias | Khatam Ghaem | fra | mc_fund_freezes | mc-freezes-5cd6624eaa79617a07c4e0ff928bb90967fcd9c3 | |||
Organization:alias | ﻗﺮﺍﺭگﺎﻩﺳﺎﺯﻧﺪگیﻗﺎﺋ | fra | fr_tresor_gels_avoir | fr-ga-1984 | |||
Organization:alias | GHARARGAH GHAEM | eng | us_ofac_sdn | ofac-10496 | |||
Organization:alias | Gharargah Ghaem | fra | mc_fund_freezes | mc-freezes-5cd6624eaa79617a07c4e0ff928bb90967fcd9c3 | |||
Organization:alias | Ghaem Construction Co. | fra | fr_tresor_gels_avoir | fr-ga-1984 | |||
Organization:alias | Garagahe Sazandegi Ghaem | fra | fr_tresor_gels_avoir | fr-ga-1984 | |||
LegalEntity:alias | Gharargah Ghaem | eng | gb_hmt_sanctions | gb-hmt-16117 | |||
Organization:alias | Ghaem Construction Co. | fra | mc_fund_freezes | mc-freezes-5cd6624eaa79617a07c4e0ff928bb90967fcd9c3 | |||
LegalEntity:alias | Gharargah Ghaem | jpn | jp_meti_eul | jp-eul-83862db00d3afbda4b10d0ebfceb94e0dc2cf8c6 | |||
Organization:alias | Gharargahe Sazandegi Khatam Alanbia Company | fra | mc_fund_freezes | mc-freezes-5cd6624eaa79617a07c4e0ff928bb90967fcd9c3 | |||
LegalEntity:alias | Ghaem/Khatam | eng | gb_hmt_sanctions | gb-hmt-16117 | |||
LegalEntity:alias | Ghaem | eng | gb_hmt_sanctions | gb-hmt-16117 | |||
LegalEntity:alias | Garagahe Sazandegi Ghaem | eng | gb_hmt_sanctions | gb-hmt-16117 | |||
Organization:alias | Harahakhe sazandehi haem | ua_nsdc_sanctions | ua-nsdc-27327-garagahe-sazandegi-gaem | ||||
LegalEntity:alias | GHAEM Construction Organization | eng | gb_hmt_sanctions | gb-hmt-16117 | |||
LegalEntity:alias | Gharargah Ghaem | au_dfat_sanctions | au-dfat-7728-gharagahe-sazandegi-ghaem | ||||
Organization:alias | Gharargah Ghaem | fra | fr_tresor_gels_avoir | fr-ga-1984 | |||
Organization:alias | GHAEM Construction Organization | fra | fr_tresor_gels_avoir | fr-ga-1984 | |||
Organization:alias | Gharargah Sazandegi Ghaem | fra | mc_fund_freezes | mc-freezes-5cd6624eaa79617a07c4e0ff928bb90967fcd9c3 | |||
Organization:alias | Gharargahe Sazandegi Khatam Alanbia Company | fra | fr_tresor_gels_avoir | fr-ga-1984 | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-71139ada8557f913e690920cb9a8f1ca0ac62c89 | ||||
LegalEntity:country | ir | jp_meti_eul | jp-eul-83862db00d3afbda4b10d0ebfceb94e0dc2cf8c6 | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3ptl2 | ||||
Organization:country | ir | gb_fcdo_sanctions | gb-fcdo-inu0231 | ||||
Organization:country | ir | us_ofac_sdn | ofac-10496 | ||||
Organization:country | ir | eu_fsf | eu-fsf-eu-2033-91 | ||||
LegalEntity:country | ir | ca_dfatd_sema_sanctions | ca-sema-2a04b9787b00be710159e9b8747b1f10443f44ac | ||||
LegalEntity:country | ir | gb_hmt_sanctions | gb-hmt-16117 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mr3qcgl | ||||
LegalEntity:country | ir | tr_fcib | tr-fcib-4dd29c27d4727483d3297b08785c98b8fc3d1b45 | ||||
LegalEntity:createdAt | 2023-10-18 | gb_hmt_sanctions | gb-hmt-16117 | ||||
LegalEntity:createdAt | 2023-10-26 | ch_seco_sanctions | ch-seco-66435 | ||||
LegalEntity:createdAt | 2025-12-12 | au_dfat_sanctions | au-dfat-8518-gharagahe-sazandegi-ghaem | ||||
LegalEntity:createdAt | 2023-10-18 | au_dfat_sanctions | au-dfat-7728-gharagahe-sazandegi-ghaem | ||||
LegalEntity:createdAt | 2007-10-26 | us_sam_exclusions | usgsa-s4mr3ptl2 | ||||
LegalEntity:createdAt | 2010-06-09 | un_sc_sanctions | unsc-110382 | ||||
LegalEntity:createdAt | 2010-06-09 | za_fic_sanctions | zafic-79-gharagahe-sazandegi-ghaem | ||||
LegalEntity:createdAt | 2025-09-29 | ua_sfms_blacklist | ua-sfms-1749 | ||||
LegalEntity:createdAt | 2007-10-26 | us_sam_exclusions | usgsa-s4mr3qcgl | ||||
LegalEntity:id | df0171617bb5704eac6eaad7afdc0fb959b28bbe | ch_seco_sanctions | ch-seco-66435 | ||||
LegalEntity:id | e299a1a201003481c47cb635cb0adbaf57111c9c | gb_hmt_sanctions | gb-hmt-16117 | ||||
LegalEntity:id | 3c43d396a2d9dbe7c05340a50253f17af95f1393 | au_dfat_sanctions | au-dfat-8518-gharagahe-sazandegi-ghaem | ||||
LegalEntity:id | dab7075825f1c22322a176be6f00e1b3f86096e4 | au_dfat_sanctions | au-dfat-7728-gharagahe-sazandegi-ghaem | ||||
LegalEntity:id | 86d53b515741adde04111827c9ee908b76d7c217 | gb_hmt_sanctions | gb-hmt-16117 | ||||
Organization:id | 59f0525d68e933fbe56619ea24b6bf8d13064caf | ua_nsdc_sanctions | ua-nsdc-27327-garagahe-sazandegi-gaem | ||||
Organization:id | dddeb87b234fd9084451cd3ef09c1750d09fa3f7 | il_wmd_sanctions | il-wmd-3f66e82a0c52d2d79193baf7c2d561be1e13c77e | ||||
Organization:id | a3073071c897f13ca5ff347ea1a4cbdd362fe719 | eu_fsf | eu-fsf-eu-2033-91 | ||||
LegalEntity:id | 9d6c29e16c039a3288b82314e91a8e90ddde1abe | gb_hmt_sanctions | gb-hmt-16117 | ||||
LegalEntity:id | 6c64ab07f5f837ddd0f8658ad44634bf7fa034f2 | za_fic_sanctions | zafic-79-gharagahe-sazandegi-ghaem | ||||
Organization:id | b22449e0aaa31206e6c2146e6d65f371d7b8f6cc | mc_fund_freezes | mc-freezes-5cd6624eaa79617a07c4e0ff928bb90967fcd9c3 | ||||
Organization:id | 7e1c160cce4599c802343a5d605d6a22067c0027 | gb_fcdo_sanctions | gb-fcdo-inu0231 | ||||
Organization:id | db6cae28fb70f0fc6c33ed18201e669907cc9fee | gb_fcdo_sanctions | gb-fcdo-inu0231 | ||||
Organization:id | 9d1d0b3464e5805f09e4b8badd5aad6229977304 | gb_fcdo_sanctions | gb-fcdo-inu0231 | ||||
LegalEntity:id | 0f4f1f2ae7950077ec3fca580fc6e67d1e7afee4 | gb_hmt_sanctions | gb-hmt-16117 | ||||
LegalEntity:id | 22184d15c2533e2786087c2d3f79a1345cb11d91 | tw_shtc | tw-shtc-71139ada8557f913e690920cb9a8f1ca0ac62c89 | ||||
Organization:id | afee5591b5444aaa81dde192e9ed28a53a2485dc | fr_tresor_gels_avoir | fr-ga-1984 | ||||
Organization:id | c8dd8436cb1b59dec929db26aebc59543e429e07 | gb_fcdo_sanctions | gb-fcdo-inu0231 | ||||
LegalEntity:id | bd0178e0d095344988028c04a024ceef23563614 | jp_meti_eul | jp-eul-83862db00d3afbda4b10d0ebfceb94e0dc2cf8c6 | ||||
LegalEntity:id | 3f1ec4968b58bfe176e60586460fb3f698982a67 | gb_hmt_sanctions | gb-hmt-16117 | ||||
LegalEntity:id | c66d007e10f180d4e6d2a68cbf0d3cdf62798011 | tr_fcib | tr-fcib-4dd29c27d4727483d3297b08785c98b8fc3d1b45 | ||||
LegalEntity:id | d05b3368e372d7a62738d2c6e12b818ae4f32c01 | un_sc_sanctions | unsc-110382 | ||||
LegalEntity:id | 180c1cae031ee8bdc5b0a8dd968e0197fa7d58a9 | gb_hmt_sanctions | gb-hmt-16117 | ||||
LegalEntity:id | 23b0c191e48ee65de02e6fe55443d21a4ad1d409 | tw_shtc | tw-shtc-59f432cfe433a3a08a26be521829ae20073614d3 | ||||
Organization:id | 8fc775a759c7e7bd1e8c8140bb7f68404377dd1f | us_ofac_sdn | ofac-10496 | ||||
Organization:id | 7e5d64c9fdc8f4991e834cf358f6c60389fc539a | gb_coh_disqualified | gb-coh-9bkx1908nomyxpparmqc2buxewk | ||||
LegalEntity:id | 9057f60033010320b44e94c895768c60250ca90e | ca_dfatd_sema_sanctions | ca-sema-2a04b9787b00be710159e9b8747b1f10443f44ac | ||||
Organization:id | 6aeb4de010f6d84dbc7379845b734fbb49ab760f | eu_fsf | eu-fsf-eu-13540-16 | ||||
Organization:id | a5d29059e65463916f8d05919f9c2f642743448b | gb_fcdo_sanctions | gb-fcdo-inu0231 | ||||
Organization:id | 252032e869bb4694e56d3855b904f46cd7d7c66c | us_trade_csl | ofac-10496 | ||||
Organization:id | 885ce4856ec31dab87e86bfcb32db28ab01cefec | be_fod_sanctions | be-fod-15a7dbeb8880c3e930cef272e404fcc0c9aafb51 | ||||
Organization:id | 0a95cfb2628d9ee38ae19ad5edad878b08e5af13 | gb_fcdo_sanctions | gb-fcdo-inu0231 | ||||
Organization:id | fe7e4261e2665a08111a633f3958fe6993fa6980 | gb_fcdo_sanctions | gb-fcdo-inu0231 | ||||
LegalEntity:id | a0860274f84eb8718eded5f01342397032b85d7b | ua_sfms_blacklist | ua-sfms-1749 | ||||
LegalEntity:id | c089d3464ebf8117384eaae0a0cabafed0a6f26e | gb_hmt_sanctions | gb-hmt-16117 | ||||
Organization:id | 24ccabff339696987a0297e28f1ca8a092d9fe1a | jp_mof_sanctions | ja-mof-616fafde26f0da9a9176e01d0c6128098c83aa51 | ||||
Organization:id | 2a2bcdbad4642b967cafffeac3a9df45736e50db | gb_fcdo_sanctions | gb-fcdo-inu0231 | ||||
Company:id | 80eaa1ab7bd6226b66b4d628cae303bc42efa7a3 | eu_journal_sanctions | eu-oj-83a24775ac384afe60d900a43dff1533ba0c4968 | ||||
Organization:id | 069e87939f21f73b089399e3f7dc24ce248aa0b5 | be_fod_sanctions | be-fod-33d8ed6d0e87db1cd7827d27ab029cb685152c78 | ||||