Statements: Gharagahe Sazandegi Ghaem

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:id24ccabff339696987a0297e28f1ca8a092d9fe1ajp_mof_sanctionsja-mof-616fafde26f0da9a9176e01d0c6128098c83aa51
LegalEntity:id9057f60033010320b44e94c895768c60250ca90eca_dfatd_sema_sanctionsca-sema-2a04b9787b00be710159e9b8747b1f10443f44ac
Organization:id59f0525d68e933fbe56619ea24b6bf8d13064cafua_nsdc_sanctionsua-nsdc-27327-garagahe-sazandegi-gaem
Organization:id252032e869bb4694e56d3855b904f46cd7d7c66cus_trade_cslofac-10496
Organization:jurisdictionirfr_tresor_gels_avoirfr-ga-1984
Organization:legalFormentreprise publiquefrafr_tresor_gels_avoirfr-ga-1984
LegalEntity:modifiedAt2025-10-01gb_hmt_sanctionsgb-hmt-16117
LegalEntity:modifiedAt2025-12-12ch_seco_sanctionsch-seco-66435
Organization:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13540-16
Organization:modifiedAt2023-10-18eu_fsfeu-fsf-eu-2033-91
Organization:nameGhaemenggb_fcdo_sanctionsgb-fcdo-inu0231
Organization:nameGhaem/Khatamenggb_fcdo_sanctionsgb-fcdo-inu0231
LegalEntity:nameGHARAGAHE SAZANDEGI GHAEMtr_fcibtr-fcib-4dd29c27d4727483d3297b08785c98b8fc3d1b45
Organization:nameقرارگاه سازندگي قائمaraqa_nctc_sanctionsqa-nctc-110382-gharagahe-sazandegi-ghaem
Organization:nameГарагахе сазандегі гаемukrua_nsdc_sanctionsua-nsdc-27327-garagahe-sazandegi-gaem
Organization:nameGHARAGAHE SAZANDEGI GHAEMengqa_nctc_sanctionsqa-nctc-110382-gharagahe-sazandegi-ghaem
LegalEntity:nameGharargahe Sazandegi Ghaemca_dfatd_sema_sanctionsca-sema-2a04b9787b00be710159e9b8747b1f10443f44ac
Organization:nameGharagahe Sazandegi Ghaemfrafr_tresor_gels_avoirfr-ga-1984
Organization:nameGharagahe Sazandegi Ghaemeu_fsfeu-fsf-eu-13540-16
Organization:nameGHARAGAHE SAZANDEGI GHAEMenggb_coh_disqualifiedgb-coh-9bkx1908nomyxpparmqc2buxewk
Organization:nameGharagahe Sazandegi Ghaembe_fod_sanctionsbe-fod-33d8ed6d0e87db1cd7827d27ab029cb685152c78
LegalEntity:nameGHARAGAHE SAZANDEGI GHAEMza_fic_sanctionszafic-79-gharagahe-sazandegi-ghaem
LegalEntity:nameGHARAGAHE SAZANDEGI GHAEMtw_shtctw-shtc-59f432cfe433a3a08a26be521829ae20073614d3
Organization:nameГарагахе сазандегі гаемua_nsdc_sanctionsua-nsdc-27327-garagahe-sazandegi-gaem
Organization:nameGaragahe Sazandegi Ghaembe_fod_sanctionsbe-fod-15a7dbeb8880c3e930cef272e404fcc0c9aafb51
Organization:nameGharagahe Sazandegi Ghaembe_fod_sanctionsbe-fod-15a7dbeb8880c3e930cef272e404fcc0c9aafb51
Organization:nameGharargah Sazandegi Ghaem/Khatam Ghaembe_fod_sanctionsbe-fod-15a7dbeb8880c3e930cef272e404fcc0c9aafb51
Organization:nameGharargahe Sazandegi Khatam Alanbia Companybe_fod_sanctionsbe-fod-15a7dbeb8880c3e930cef272e404fcc0c9aafb51
Organization:nameGhaem Construction Co.be_fod_sanctionsbe-fod-15a7dbeb8880c3e930cef272e404fcc0c9aafb51
Organization:nameقرارگاه سازندگی قائمbe_fod_sanctionsbe-fod-15a7dbeb8880c3e930cef272e404fcc0c9aafb51
Organization:nameGharargah Ghaembe_fod_sanctionsbe-fod-15a7dbeb8880c3e930cef272e404fcc0c9aafb51
Organization:nameGHAEM Construction Organizationbe_fod_sanctionsbe-fod-15a7dbeb8880c3e930cef272e404fcc0c9aafb51
Organization:nameGharargah Ghaemenggb_fcdo_sanctionsgb-fcdo-inu0231
LegalEntity:nameGharagahe Sazandegi Ghaemengjp_meti_euljp-eul-83862db00d3afbda4b10d0ebfceb94e0dc2cf8c6
Company:nameGharagahe Sazandegi Ghaemeu_journal_sanctionseu-oj-83a24775ac384afe60d900a43dff1533ba0c4968
LegalEntity:nameGHARARGAH GHAEMengus_sam_exclusionsusgsa-s4mr3ptl2
LegalEntity:nameGHARAGAHE SAZANDEGI GHAEMua_sfms_blacklistua-sfms-1749
LegalEntity:nameGharagahe Sazandegi Ghaemch_seco_sanctionsch-seco-66435
Organization:nameGHARARGAHE SAZANDEGI GHAEMus_trade_cslofac-10496
LegalEntity:nameGHARARGAHE SAZANDEGI GHAEMengus_sam_exclusionsusgsa-s4mr3qcgl
LegalEntity:nameGHARAGAHE SAZANDEGI GHAEMau_dfat_sanctionsau-dfat-7728-gharagahe-sazandegi-ghaem
LegalEntity:nameGHARAGAHE SAZANDEGI GHAEMun_sc_sanctionsunsc-110382
Organization:nameGHAEM Construction Organizationenggb_fcdo_sanctionsgb-fcdo-inu0231
LegalEntity:nameGHARAGAHE SAZANDEGI GHAEMau_dfat_sanctionsau-dfat-8518-gharagahe-sazandegi-ghaem
Organization:nameGHARARGAHE SAZANDEGI GHAEMengus_ofac_sdnofac-10496
LegalEntity:nameGHARARGAHE SAZANDEGI GHAEMtw_shtctw-shtc-71139ada8557f913e690920cb9a8f1ca0ac62c89
LegalEntity:nameGHARAGAHE SAZANDEGI GHAEMenggb_hmt_sanctionsgb-hmt-16117
Organization:nameGharagahe Sazandegi Ghaemfrafr_tresor_gels_avoirfr-ga-8415
Organization:nameGHARAGAHE SAZANDEGI GHAEMengjp_mof_sanctionsja-mof-616fafde26f0da9a9176e01d0c6128098c83aa51
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 GHAEMil_wmd_sanctionsil-wmd-3f66e82a0c52d2d79193baf7c2d561be1e13c77e
Organization:nameGharagahe Sazandegi Ghaemua_nsdc_sanctionsua-nsdc-27327-garagahe-sazandegi-gaem
Organization:nameGharargah Sazandegi Ghaem/Khatam Ghaemeu_fsfeu-fsf-eu-2033-91
Organization:nameGharargahe Sazandegi Khatam Alanbia Companyeu_fsfeu-fsf-eu-2033-91
Organization:nameقرارگاه سازندگی قائمeu_fsfeu-fsf-eu-2033-91
Organization:nameGaragahe Sazandegi Ghaemeu_fsfeu-fsf-eu-2033-91
Organization:nameGhaem Construction Co.eu_fsfeu-fsf-eu-2033-91
Organization:nameGharagahe Sazandegi Ghaemeu_fsfeu-fsf-eu-2033-91
Organization:nameGHAEM Construction Organizationeu_fsfeu-fsf-eu-2033-91
Organization:nameGharargah Ghaemeu_fsfeu-fsf-eu-2033-91
Organization:nameGHARAGAHE SAZANDEGI GHAEMenggb_fcdo_sanctionsgb-fcdo-inu0231
Organization:nameGHARAGAHE SAZANDEGI GHAEMframc_fund_freezesmc-freezes-5cd6624eaa79617a07c4e0ff928bb90967fcd9c3
Organization:nameGharargah Sazandegienggb_fcdo_sanctionsgb-fcdo-inu0231
Organization:nameGaragahe Sazandegi Ghaemenggb_fcdo_sanctionsgb-fcdo-inu0231
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
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
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
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.ch_seco_sanctionsch-seco-66435
LegalEntity:notes[Old Reference # E.29.II.2]ch_seco_sanctionsch-seco-66435
LegalEntity:notes(also GHARARGAHE SAZANDEGI GHAEM)engus_sam_exclusionsusgsa-s4mr3ptl2
LegalEntity:notes(also GHARARGAH GHAEM)engus_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
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:notesconstruction companyengeu_fsfeu-fsf-eu-2033-91
Organization:notesGharagahe Sazandegi Ghaem is owned or controlled by KAAeu_fsfeu-fsf-eu-13540-16
Organization:notes(Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 9.6.2010)be_fod_sanctionsbe-fod-33d8ed6d0e87db1cd7827d27ab029cb685152c78
Organization:notes(Date of UN designation: 2023-10-17) (Designation details: UN designation: 09/06/2010 (no longer valid))be_fod_sanctionsbe-fod-15a7dbeb8880c3e930cef272e404fcc0c9aafb51
Organization:notesconstruction companybe_fod_sanctionsbe-fod-15a7dbeb8880c3e930cef272e404fcc0c9aafb51
LegalEntity:notesOwned or controlled by KAA. [Old Reference # E.29.II.2]un_sc_sanctionsunsc-110382
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
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
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-9bkx1908nomyxpparmqc2buxewk
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]za_fic_sanctionszafic-79-gharagahe-sazandegi-ghaem
Organization:notesOther information: Owned or controlled by KAA.il_wmd_sanctionsil-wmd-3f66e82a0c52d2d79193baf7c2d561be1e13c77e
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
LegalEntity:notesIRe.022. Designation: Owned or controlled by KAA.au_dfat_sanctionsau-dfat-8518-gharagahe-sazandegi-ghaem
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-2033-91
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-13540-16
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8415
Organization:programIdUN-SC1737frafr_tresor_gels_avoirfr-ga-8415
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-1984
LegalEntity:programIdUN-SC1737au_dfat_sanctionsau-dfat-8518-gharagahe-sazandegi-ghaem
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-27327-garagahe-sazandegi-gaem
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-10496
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-2a04b9787b00be710159e9b8747b1f10443f44ac
LegalEntity:programIdAU-IRANau_dfat_sanctionsau-dfat-7728-gharagahe-sazandegi-ghaem
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-16117
Organization:programIdGB-IRAN-NWenggb_fcdo_sanctionsgb-fcdo-inu0231
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