Statements: Gharagahe Sazandegi Ghaem

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:idee10cc483a3ac8a7ce0efa54fc0d94503efd2cc6qa_nctc_sanctionsqa-nctc-110382-gharagahe-sazandegi-ghaem
Organization:id2133d59801f844ac473974d7af34507db48a126aeu_fsfeu-fsf-eu-2033-91
LegalEntity:id3dd9fc56fd88270242f86d07d4c4197767e1e101ch_seco_sanctionsch-seco-66435
Organization:idf134ce0bb81eb8e85a5b649c81891c462866a6f1enggb_fcdo_sanctionsgb-fcdo-inu0231
LegalEntity:id88ee2ba1df7c9a02cc25158b32978114dc7b2129enggb_hmt_sanctionsgb-hmt-16117
LegalEntity:idbcd05ea29b58e98d1714bdbecec428656f040867enggb_hmt_sanctionsgb-hmt-16117
Organization:jurisdictionirfrafr_tresor_gels_avoirfr-ga-1984
Organization:legalFormentreprise publiquefrafr_tresor_gels_avoirfr-ga-1984
LegalEntity:legalFormpublic companych_seco_sanctionsch-seco-66435
Organization:modifiedAt2023-10-18eu_fsfeu-fsf-eu-2033-91
LegalEntity:modifiedAt2025-10-01enggb_hmt_sanctionsgb-hmt-16117
Organization:modifiedAt2023-10-18be_fod_sanctionseu-fsf-eu-2033-91
Organization:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13540-16
LegalEntity:modifiedAt2023-10-26ch_seco_sanctionsch-seco-66435
Organization:nameقرارگاه سازندگی قائمfaseu_fsfeu-fsf-eu-2033-91
Organization:nameGHARAGAHE SAZANDEGI GHAEMframc_fund_freezesmc-freezes-5cd6624eaa79617a07c4e0ff928bb90967fcd9c3
LegalEntity:nameGharagahe Sazandegi Ghaemengjp_meti_euljp-eul-83862db00d3afbda4b10d0ebfceb94e0dc2cf8c6
LegalEntity:nameGharagahe Sazandegi Ghaemch_seco_sanctionsch-seco-66435
LegalEntity:nameGHARAGAHE SAZANDEGI GHAEMenggb_hmt_sanctionsgb-hmt-16117
LegalEntity:nameGHARAGAHE SAZANDEGI GHAEMtr_fcibtr-fcib-4dd29c27d4727483d3297b08785c98b8fc3d1b45
LegalEntity:nameGHARAGAHE SAZANDEGI GHAEMun_sc_sanctionsunsc-110382
Organization:nameGharagahe Sazandegi Ghaemengbe_fod_sanctionseu-fsf-eu-2033-91
Organization:nameGhaem Construction Co.engbe_fod_sanctionseu-fsf-eu-2033-91
Organization:nameGaragahe Sazandegi Ghaemengbe_fod_sanctionseu-fsf-eu-2033-91
Organization:nameGharargahe Sazandegi Khatam Alanbia Companyengbe_fod_sanctionseu-fsf-eu-2033-91
Organization:nameKhatam Ghaemengbe_fod_sanctionseu-fsf-eu-2033-91
Organization:nameقرارگاه سازندگی قائمfasbe_fod_sanctionseu-fsf-eu-2033-91
Organization:nameGHAEM Construction Organizationengbe_fod_sanctionseu-fsf-eu-2033-91
Organization:nameGharargah Ghaemengbe_fod_sanctionseu-fsf-eu-2033-91
Organization:nameGharargah Sazandegi Ghaemengbe_fod_sanctionseu-fsf-eu-2033-91
Organization:nameGHARARGAHE SAZANDEGI GHAEMengus_ofac_sdnofac-10496
Company:nameGharagahe Sazandegi Ghaemeu_journal_sanctionseu-oj-83a24775ac384afe60d900a43dff1533ba0c4968
Organization:nameGHARAGAHE SAZANDEGI GHAEMenggb_coh_disqualifiedgb-coh-9bkx1908nomyxpparmqc2buxewk
Organization:nameガラールガーヘ・サーザンデギー・ガーエムjpnjp_mof_sanctionsja-mof-616fafde26f0da9a9176e01d0c6128098c83aa51
Organization:nameGHARAGAHE SAZANDEGI GHAEMengjp_mof_sanctionsja-mof-616fafde26f0da9a9176e01d0c6128098c83aa51
Organization:nameGhaemenggb_fcdo_sanctionsgb-fcdo-inu0231
Organization:nameGharargah Sazandegienggb_fcdo_sanctionsgb-fcdo-inu0231
Organization:nameGaragahe Sazandegi Ghaemenggb_fcdo_sanctionsgb-fcdo-inu0231
Organization:nameGHARAGAHE SAZANDEGI GHAEMenggb_fcdo_sanctionsgb-fcdo-inu0231
Organization:nameGhaem/Khatamenggb_fcdo_sanctionsgb-fcdo-inu0231
Organization:nameGharargah Ghaemenggb_fcdo_sanctionsgb-fcdo-inu0231
Organization:nameGHAEM Construction Organizationenggb_fcdo_sanctionsgb-fcdo-inu0231
LegalEntity:nameGharargahe Sazandegi Ghaemca_dfatd_sema_sanctionsca-sema-2a04b9787b00be710159e9b8747b1f10443f44ac
LegalEntity:nameGHARAGAHE SAZANDEGI GHAEMza_fic_sanctionszafic-79-gharagahe-sazandegi-ghaem
Organization:nameGHARARGAHE SAZANDEGI GHAEMus_trade_cslofac-10496
Organization:nameKhatam Ghaemengeu_fsfeu-fsf-eu-2033-91
Organization:nameGharagahe Sazandegi Ghaemengeu_fsfeu-fsf-eu-2033-91
Organization:nameGaragahe Sazandegi Ghaemengeu_fsfeu-fsf-eu-2033-91
Organization:nameGHAEM Construction Organizationengeu_fsfeu-fsf-eu-2033-91
Organization:nameGharargah Sazandegi Ghaemengeu_fsfeu-fsf-eu-2033-91
Organization:nameGharargah Ghaemengeu_fsfeu-fsf-eu-2033-91
Organization:nameGharargahe Sazandegi Khatam Alanbia Companyengeu_fsfeu-fsf-eu-2033-91
Organization:nameGhaem Construction Co.engeu_fsfeu-fsf-eu-2033-91
Organization:nameGHARAGAHE SAZANDEGI GHAEMil_wmd_sanctionsil-wmd-3f66e82a0c52d2d79193baf7c2d561be1e13c77e
Organization:nameGharagahe Sazandegi Ghaemfrafr_tresor_gels_avoirfr-ga-8415
Organization:nameGharagahe Sazandegi Ghaemfrafr_tresor_gels_avoirfr-ga-1984
Organization:nameGharagahe Sazandegi Ghaemengeu_fsfeu-fsf-eu-13540-16
Organization:nameGHARAGAHE SAZANDEGI GHAEMengqa_nctc_sanctionsqa-nctc-110382-gharagahe-sazandegi-ghaem
Organization:nameقرارگاه سازندگي قائمaraqa_nctc_sanctionsqa-nctc-110382-gharagahe-sazandegi-ghaem
LegalEntity:nameGHARAGAHE SAZANDEGI GHAEMua_sfms_blacklistua-sfms-1749
LegalEntity:nameGHARAGAHE SAZANDEGI GHAEMau_dfat_sanctionsau-dfat-7728-gharagahe-sazandegi-ghaem
Organization:nameГарагахе сазандегі гаемukrua_nsdc_sanctionsua-nsdc-27327-garagahe-sazandegi-gaem
Organization:nameGharagahe Sazandegi Ghaemua_nsdc_sanctionsua-nsdc-27327-garagahe-sazandegi-gaem
LegalEntity:nameGHARARGAHE SAZANDEGI GHAEMtw_shtctw-shtc-71139ada8557f913e690920cb9a8f1ca0ac62c89
LegalEntity:nameGHARAGAHE SAZANDEGI GHAEMtw_shtctw-shtc-a1354e578d7771baeb4ded307930b4ad5894cb6e
LegalEntity:nameGHARARGAH GHAEMengus_sam_exclusionsusgsa-s4mr3ptl2
LegalEntity:nameGHARARGAHE SAZANDEGI GHAEMengus_sam_exclusionsusgsa-s4mr3qcgl
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
LegalEntity:notesOwned or controlled by KAA. [Old Reference # E.29.II.2]za_fic_sanctionszafic-79-gharagahe-sazandegi-ghaem
LegalEntity:notesAssociated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA)ch_seco_sanctionsch-seco-66435
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-9bkx1908nomyxpparmqc2buxewk
LegalEntity:notes(also GHARARGAHE SAZANDEGI GHAEM)engus_sam_exclusionsusgsa-s4mr3ptl2
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。jpnjp_mof_sanctionsja-mof-616fafde26f0da9a9176e01d0c6128098c83aa51
LegalEntity:notesPreviously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Owned by Khatam al-Anbiya (KAA).au_dfat_sanctionsau-dfat-7728-gharagahe-sazandegi-ghaem
Organization:notesGharagahe 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.frafr_tresor_gels_avoirfr-ga-1984
LegalEntity:notesPrincipal place of business: Iranch_seco_sanctionsch-seco-66435
Organization:notesconstruction companyengbe_fod_sanctionseu-fsf-eu-2033-91
Organization:notesA 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)be_fod_sanctionseu-fsf-eu-2033-91
Organization:notesType 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)framc_fund_freezesmc-freezes-5cd6624eaa79617a07c4e0ff928bb90967fcd9c3
Organization:notesGharagahe Sazandegi Ghaem is owned or controlled by KAAeu_fsfeu-fsf-eu-13540-16
LegalEntity:notesGharagahe Sazandegi Ghaem is a construction company and subsidiary of Khatam al-Anbiya Construction Headquarters (KAA), a company controlled by the IRGC. It is therefore controlled by IRGC.ch_seco_sanctionsch-seco-66435
Organization:notesconstruction companyengeu_fsfeu-fsf-eu-2033-91
Organization:notesA 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_fsfeu-fsf-eu-2033-91
Organization:notesEntités 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 KAAfrafr_tresor_gels_avoirfr-ga-8415
LegalEntity:notesPlace of registration: Iranch_seco_sanctionsch-seco-66435
Organization:notesOther information: Owned or controlled by KAA.il_wmd_sanctionsil-wmd-3f66e82a0c52d2d79193baf7c2d561be1e13c77e
LegalEntity:notes(also GHARARGAH GHAEM)engus_sam_exclusionsusgsa-s4mr3qcgl
Organization:notesперебуває у власності або під контролем ХААukrua_nsdc_sanctionsua-nsdc-27327-garagahe-sazandegi-gaem
LegalEntity:notesOwned or controlled by KAA. [Old Reference # E.29.II.2]un_sc_sanctionsunsc-110382
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:programIdAU-IRANau_dfat_sanctionsau-dfat-7728-gharagahe-sazandegi-ghaem
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-1984
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-27327-garagahe-sazandegi-gaem
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-13540-16
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-16117
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-66435
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-2033-91
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8415
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0231
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-10496
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