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Canonical ID: NK-ny372aQyCRYP4TDcMibNZA · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Tehran, No 25, Valiasr St., Azadi Sq., IRAN (ISLAMIC REPUBLIC OF) | be_fod_sanctions | eu-fsf-eu-2033-91 | ||||
LegalEntity:address | TEHRAN, NO. 25, VALIASR ST., AZADI SQ., IRN | eng | us_sam_exclusions | usgsa-s4mr3qcgl | |||
Organization:address | No. 25, Valiasr St., Azadi Sq., Téhéran, Iran | fra | fr_tresor_gels_avoir | fr-ga-1984 | |||
LegalEntity:address | No. 25, VPrimary Name Variationsr St., Azadi Sq., Tehran | eng | gb_hmt_sanctions | gb-hmt-16117 | |||
LegalEntity:address | No. 25, Valiasr St. Tehran Iran | tw_shtc | tw-shtc-71139ada8557f913e690920cb9a8f1ca0ac62c89 | ||||
Organization:address | N° 25, Valiasr St., Azadi Sq., Téhéran, Iran | fra | mc_fund_freezes | mc-freezes-5cd6624eaa79617a07c4e0ff928bb90967fcd9c3 | |||
Organization:address | Tehran, No. 25, VPrimary Name Variationsr St., Azadi Sq., Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0231 | |||
Organization:address | Tehran, No 25, Valiasr St., Azadi Sq., IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-2033-91 | ||||
Organization:address | No. 25 Vprimary Name Variationsr St., Azadi Sq., Tehran, Iran | eng | gb_coh_disqualified | gb-coh-9bkx1908nomyxpparmqc2buxewk | |||
Organization:address | Iran | fra | fr_tresor_gels_avoir | fr-ga-1984 | |||
LegalEntity:address | Tehran, No 25, Valiasr St., Azadi Sq., Iran | ch_seco_sanctions | ch-seco-66435 | ||||
Organization:address | No. 25, Valiasr St., Azadi Sq., Tehran | eng | us_ofac_sdn | ofac-10496 | |||
LegalEntity:address | No. 25, Valiasr St., Azadi Sq, Tehran, Iran | au_dfat_sanctions | au-dfat-7728-gharagahe-sazandegi-ghaem | ||||
LegalEntity:addressEntity | addr-f9cd29d43d101bafd26f9030431a73afd562572f | eng | gb_hmt_sanctions | gb-hmt-16117 | |||
Organization:addressEntity | addr-134102b6ba8587c4ef50b8656c60a2cee6bd2ee7 | eng | us_ofac_sdn | ofac-10496 | |||
LegalEntity:addressEntity | addr-e94aeb8104258e05872bde8db40929d354f2aa27 | au_dfat_sanctions | au-dfat-7728-gharagahe-sazandegi-ghaem | ||||
LegalEntity:addressEntity | addr-daefc25f53d9abfb23fd2208c785ba1ff8c09bf1 | ch_seco_sanctions | ch-seco-66435 | ||||
Organization:addressEntity | addr-f371f8ce73392d8a3c7ad3dc25b5933ffb04798c | be_fod_sanctions | eu-fsf-eu-2033-91 | ||||
Organization:addressEntity | addr-f371f8ce73392d8a3c7ad3dc25b5933ffb04798c | eu_fsf | eu-fsf-eu-2033-91 | ||||
LegalEntity:alias | Ghaem | eng | gb_hmt_sanctions | gb-hmt-16117 | |||
Organization:alias | Ghaem Construction Co. | fra | mc_fund_freezes | mc-freezes-5cd6624eaa79617a07c4e0ff928bb90967fcd9c3 | |||
Organization:alias | GHARARGAH GHAEM | eng | us_ofac_sdn | ofac-10496 | |||
Organization:alias | Gharargah Ghaem | fra | mc_fund_freezes | mc-freezes-5cd6624eaa79617a07c4e0ff928bb90967fcd9c3 | |||
LegalEntity:alias | Gharargah Ghaem | jpn | jp_meti_eul | jp-eul-83862db00d3afbda4b10d0ebfceb94e0dc2cf8c6 | |||
LegalEntity:alias | Gharargahe Sazandegi Ghaem | jpn | jp_meti_eul | jp-eul-83862db00d3afbda4b10d0ebfceb94e0dc2cf8c6 | |||
LegalEntity:alias | قرارگاه سازندگی قائم | fas | ch_seco_sanctions | ch-seco-66435 | |||
LegalEntity:alias | Gharargah Sazandegi | eng | gb_hmt_sanctions | gb-hmt-16117 | |||
Organization:alias | Harahakhe sazandehi haem | ua_nsdc_sanctions | ua-nsdc-27327-garagahe-sazandegi-gaem | ||||
LegalEntity:alias | Garagahe Sazandegi Ghaem | eng | gb_hmt_sanctions | gb-hmt-16117 | |||
LegalEntity:alias | Gharargah Ghaem | au_dfat_sanctions | au-dfat-7728-gharagahe-sazandegi-ghaem | ||||
Organization:alias | Garagahe Sazandegi Ghaem | fra | fr_tresor_gels_avoir | fr-ga-1984 | |||
LegalEntity:alias | GHARARGAH GHAEM | tw_shtc | tw-shtc-71139ada8557f913e690920cb9a8f1ca0ac62c89 | ||||
Organization:alias | Khatam Ghaem | fra | mc_fund_freezes | mc-freezes-5cd6624eaa79617a07c4e0ff928bb90967fcd9c3 | |||
Organization:alias | GHAEM Construction Organization | fra | fr_tresor_gels_avoir | fr-ga-1984 | |||
Organization:alias | Gharargahe Sazandegi Khatam Alanbia Company | fra | fr_tresor_gels_avoir | fr-ga-1984 | |||
Organization:alias | Gharargah Ghaem | fra | fr_tresor_gels_avoir | fr-ga-1984 | |||
LegalEntity:alias | Gharargahe Sazandegi Khatam Alanbia Company | ch_seco_sanctions | ch-seco-66435 | ||||
LegalEntity:alias | Garagahe Sazandegi Ghaem | ch_seco_sanctions | ch-seco-66435 | ||||
Organization:alias | Garagahe Sazandegi Ghaem | fra | mc_fund_freezes | mc-freezes-5cd6624eaa79617a07c4e0ff928bb90967fcd9c3 | |||
Organization:alias | Gharargahe Sazandegi Khatam Alanbia Company | fra | mc_fund_freezes | mc-freezes-5cd6624eaa79617a07c4e0ff928bb90967fcd9c3 | |||
LegalEntity:alias | GHAEM Construction Organization | eng | gb_hmt_sanctions | gb-hmt-16117 | |||
LegalEntity:alias | Garagahe Sazandegi Ghaem | au_dfat_sanctions | au-dfat-7728-gharagahe-sazandegi-ghaem | ||||
LegalEntity:alias | Gharargah Ghaem | ch_seco_sanctions | ch-seco-66435 | ||||
LegalEntity:alias | Ghaem Construction Co. | ch_seco_sanctions | ch-seco-66435 | ||||
LegalEntity:alias | Gharargah Sazandegi Ghaem/Khatam Ghaem | ch_seco_sanctions | ch-seco-66435 | ||||
Organization:alias | Ghaem Construction Co. | fra | fr_tresor_gels_avoir | fr-ga-1984 | |||
Organization:alias | Gharargah 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 | Ghaem/Khatam | eng | gb_hmt_sanctions | gb-hmt-16117 | |||
Organization:alias | GHAEM Construction Organization | fra | mc_fund_freezes | mc-freezes-5cd6624eaa79617a07c4e0ff928bb90967fcd9c3 | |||
Organization:alias | ﻗﺮﺍﺭگﺎﻩﺳﺎﺯﻧﺪگیﻗﺎﺋ | fra | fr_tresor_gels_avoir | fr-ga-1984 | |||
LegalEntity:alias | GHAEM Construction Organization | ch_seco_sanctions | ch-seco-66435 | ||||
LegalEntity:alias | Gharargah Ghaem | eng | gb_hmt_sanctions | gb-hmt-16117 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-10496 | |||
LegalEntity:country | ir | jpn | jp_meti_eul | jp-eul-83862db00d3afbda4b10d0ebfceb94e0dc2cf8c6 | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-71139ada8557f913e690920cb9a8f1ca0ac62c89 | ||||
LegalEntity:country | ir | ca_dfatd_sema_sanctions | ca-sema-2a04b9787b00be710159e9b8747b1f10443f44ac | ||||
Organization:country | ir | eng | gb_fcdo_sanctions | gb-fcdo-inu0231 | |||
Organization:country | ir | eu_fsf | eu-fsf-eu-2033-91 | ||||
LegalEntity:country | ir | eng | gb_hmt_sanctions | gb-hmt-16117 | |||
LegalEntity:country | ir | ch_seco_sanctions | ch-seco-66435 | ||||
LegalEntity:country | ir | tr_fcib | tr-fcib-4dd29c27d4727483d3297b08785c98b8fc3d1b45 | ||||
Organization:country | ir | be_fod_sanctions | eu-fsf-eu-2033-91 | ||||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr3qcgl | |||
LegalEntity:createdAt | 2023-10-26 | ch_seco_sanctions | ch-seco-66435 | ||||
LegalEntity:createdAt | 2023-10-18 | au_dfat_sanctions | au-dfat-7728-gharagahe-sazandegi-ghaem | ||||
LegalEntity:createdAt | 2023-10-18 | eng | gb_hmt_sanctions | gb-hmt-16117 | |||
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 | 2007-10-26 | eng | us_sam_exclusions | usgsa-s4mr3ptl2 | |||
LegalEntity:createdAt | 2025-09-29 | ua_sfms_blacklist | ua-sfms-1749 | ||||
LegalEntity:createdAt | 2007-10-26 | eng | us_sam_exclusions | usgsa-s4mr3qcgl | |||
Company:id | 80eaa1ab7bd6226b66b4d628cae303bc42efa7a3 | eu_journal_sanctions | eu-oj-83a24775ac384afe60d900a43dff1533ba0c4968 | ||||
Organization:id | a8d767b23ae18b843b8065761ca953d362e71935 | eng | us_ofac_sdn | ofac-10496 | |||
LegalEntity:id | 22e08a28ecab6109cd0bc196bdd709de3b4255f8 | eng | gb_hmt_sanctions | gb-hmt-16117 | |||
Organization:id | 8799da8fdf988cb113440419e3487cabe30fc540 | ua_nsdc_sanctions | ua-nsdc-27327-garagahe-sazandegi-gaem | ||||
LegalEntity:id | 08240e4e82ee85de9681a9d18467b9d7ab3d286a | jpn | jp_meti_eul | jp-eul-83862db00d3afbda4b10d0ebfceb94e0dc2cf8c6 | |||
LegalEntity:id | 0ac8c9ed66494d55ac50859a539a67270e259e3c | eng | gb_hmt_sanctions | gb-hmt-16117 | |||
Organization:id | f134ce0bb81eb8e85a5b649c81891c462866a6f1 | eng | gb_fcdo_sanctions | gb-fcdo-inu0231 | |||
Organization:id | 6aeb4de010f6d84dbc7379845b734fbb49ab760f | eu_fsf | eu-fsf-eu-13540-16 | ||||
Organization:id | 6bd81b82cd6a60de034786dbd788ba27ebf30c29 | fra | fr_tresor_gels_avoir | fr-ga-8415 | |||
Organization:id | b22449e0aaa31206e6c2146e6d65f371d7b8f6cc | fra | mc_fund_freezes | mc-freezes-5cd6624eaa79617a07c4e0ff928bb90967fcd9c3 | |||
LegalEntity:id | 10dd078505c9dbabcf871e5200f7fce39880939f | tw_shtc | tw-shtc-71139ada8557f913e690920cb9a8f1ca0ac62c89 | ||||
LegalEntity:id | 88ee2ba1df7c9a02cc25158b32978114dc7b2129 | eng | gb_hmt_sanctions | gb-hmt-16117 | |||
Organization:id | 276405433ec34ddaf5f16019d2f1b7f71c8c8f5a | fra | fr_tresor_gels_avoir | fr-ga-1984 | |||
LegalEntity:id | bcd05ea29b58e98d1714bdbecec428656f040867 | eng | gb_hmt_sanctions | gb-hmt-16117 | |||
Organization:id | 252032e869bb4694e56d3855b904f46cd7d7c66c | us_trade_csl | ofac-10496 | ||||
LegalEntity:id | baa0d768de945b563c07b2bdf4d66dab19984c8e | eng | gb_hmt_sanctions | gb-hmt-16117 | |||
LegalEntity:id | 9057f60033010320b44e94c895768c60250ca90e | ca_dfatd_sema_sanctions | ca-sema-2a04b9787b00be710159e9b8747b1f10443f44ac | ||||
Organization:id | f19016d98128a2f6d55553eb8633e17a54eff353 | jpn | jp_mof_sanctions | ja-mof-616fafde26f0da9a9176e01d0c6128098c83aa51 | |||
Organization:id | 2133d59801f844ac473974d7af34507db48a126a | eu_fsf | eu-fsf-eu-2033-91 | ||||
LegalEntity:id | c66d007e10f180d4e6d2a68cbf0d3cdf62798011 | tr_fcib | tr-fcib-4dd29c27d4727483d3297b08785c98b8fc3d1b45 | ||||
LegalEntity:id | ff929d230db2cf58c26bcb080b82de49039e6d0c | eng | gb_hmt_sanctions | gb-hmt-16117 | |||
LegalEntity:id | a0860274f84eb8718eded5f01342397032b85d7b | ua_sfms_blacklist | ua-sfms-1749 | ||||
Organization:id | 8863995ca25cbce0539012e2631c9c9aebcf5204 | be_fod_sanctions | eu-fsf-eu-2033-91 | ||||
LegalEntity:id | da6da429458d54b6bf69f689e8506dd352e34973 | eng | gb_hmt_sanctions | gb-hmt-16117 | |||
LegalEntity:id | d05b3368e372d7a62738d2c6e12b818ae4f32c01 | un_sc_sanctions | unsc-110382 | ||||
Organization:id | ee10cc483a3ac8a7ce0efa54fc0d94503efd2cc6 | qa_nctc_sanctions | qa-nctc-110382-gharagahe-sazandegi-ghaem | ||||
LegalEntity:id | 3dd9fc56fd88270242f86d07d4c4197767e1e101 | ch_seco_sanctions | ch-seco-66435 | ||||
LegalEntity:id | 6c64ab07f5f837ddd0f8658ad44634bf7fa034f2 | za_fic_sanctions | zafic-79-gharagahe-sazandegi-ghaem | ||||