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Canonical ID: NK-ny372aQyCRYP4TDcMibNZA · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | A subsidiary of Khatam al-Anbiya Construction Headquarters (KAA). Type of entity: public company. Place of registration: Iran. Principal place of business: Iran. Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA) | eu_fsf | eu-fsf-eu-2033-91 | ||||
Organization:notes | construction company | eng | eu_fsf | eu-fsf-eu-2033-91 | |||
Organization:notes | Gharagahe Sazandegi Ghaem is owned or controlled by KAA | eu_fsf | eu-fsf-eu-13540-16 | ||||
LegalEntity:notes | Gharagahe 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 Corps | eng | gb_hmt_sanctions | gb-hmt-16117 | |||
LegalEntity:notes | Owned or controlled by KAA. [Old Reference # E.29.II.2] | un_sc_sanctions | unsc-110382 | ||||
LegalEntity:notes | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Owned by Khatam al-Anbiya (KAA). | au_dfat_sanctions | au-dfat-7728-gharagahe-sazandegi-ghaem | ||||
LegalEntity:notes | IRe.022. Designation: Owned or controlled by KAA. | au_dfat_sanctions | au-dfat-8518-gharagahe-sazandegi-ghaem | ||||
LegalEntity:notes | Owned or controlled by KAA. | ch_seco_sanctions | ch-seco-66435 | ||||
LegalEntity:notes | [Old Reference # E.29.II.2] | ch_seco_sanctions | ch-seco-66435 | ||||
Organization:notes | (Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 9.6.2010) | be_fod_sanctions | be-fod-33d8ed6d0e87db1cd7827d27ab029cb685152c78 | ||||
Organization:notes | construction company | be_fod_sanctions | be-fod-15a7dbeb8880c3e930cef272e404fcc0c9aafb51 | ||||
Organization:notes | (Date of UN designation: 2023-10-17) (Designation details: UN designation: 09/06/2010 (no longer valid)) | be_fod_sanctions | be-fod-15a7dbeb8880c3e930cef272e404fcc0c9aafb51 | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-9bkx1908nomyxpparmqc2buxewk | |||
Organization:notes | ガラールガーヘ・サーザンデギー・ガーエムは、KAAにより所有又は管理されている。 | jpn | jp_mof_sanctions | ja-mof-616fafde26f0da9a9176e01d0c6128098c83aa51 | |||
Organization:notes | GHARAGAHE 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. | eng | gb_fcdo_sanctions | gb-fcdo-inu0231 | |||
LegalEntity:notes | Owned or controlled by KAA. [Old Reference # E.29.II.2] | za_fic_sanctions | zafic-79-gharagahe-sazandegi-ghaem | ||||
Organization:notes | GHARAGAHE 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. | eng | gb_fcdo_sanctions | gb-fcdo-inu0231 | |||
Organization:notes | Type d’entité: entreprise publique Lieu d’enregistrement: Iran Etablissement principal : IRAN Entités associées: Corps des gardiens de la révolution islamique (IRGC); Khatam al-Anbiya Construction Headquarters (KAA) | fra | mc_fund_freezes | mc-freezes-5cd6624eaa79617a07c4e0ff928bb90967fcd9c3 | |||
Organization:notes | Entités qui sont la propriété, sont sous le contrôle ou agissent pour le compte du Corps des gardiens de la révolution islamique ; Appartient à KAA ou est contrôlé par KAA | fra | fr_tresor_gels_avoir | fr-ga-8415 | |||
Organization:notes | Other information: Owned or controlled by KAA. | il_wmd_sanctions | il-wmd-3f66e82a0c52d2d79193baf7c2d561be1e13c77e | ||||
Organization:notes | Gharagahe Sazandegi Ghaem est une société de construction et une filiale de Khatam al-Anbiya Construction Headquarters (KAA), société contrôlée par l’IRGC. Elle est donc contrôlée par l’IRGC. | fra | fr_tresor_gels_avoir | fr-ga-1984 | |||
Organization:notes | перебуває у власності або під контролем ХАА | ukr | ua_nsdc_sanctions | ua-nsdc-27327-garagahe-sazandegi-gaem | |||
LegalEntity:notes | (also GHARARGAHE SAZANDEGI GHAEM) | eng | us_sam_exclusions | usgsa-s4mr3ptl2 | |||
LegalEntity:notes | (also GHARARGAH GHAEM) | eng | us_sam_exclusions | usgsa-s4mr3qcgl | |||