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Gharagahe Sazandegi Ghaem

Sanctioned entity · Counter-sanctioned entity
TypeOrganization[sources]
NameGHAEM Construction Organization · GHARAGAHE SAZANDEGI GHAEM · GHARARGAHE SAZANDEGI GHAEM · Garagahe Sazandegi Ghaem · Ghaem · 11 more...[sources]
Other nameGHAEM Construction Organization · GHARARGAH GHAEM · Garagahe Sazandegi Ghaem · Ghaem · Ghaem Construction Co. · 10 more...[sources]
Legal formentreprise publique · public company[sources]
JurisdictionIran[sources]
CountryIran[sources]
Registration numberSM8DCF24T9H5[sources]
Unique Entity IDSM8DCF24T9H5[sources]
Statusnot available[sources]
AddressIran · No. 25, VPrimary Name Variationsr St., Azadi Sq., Tehran · No. 25, Valiasr St., Azadi Sq, Tehran, Iran · No. 25, Valiasr St., Azadi Sq., Tehran · No. 25, Valiasr St., Azadi Sq., Téhéran, Iran · 5 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Owned by Khatam al-Anbiya (KAA).

Australian Sanctions Consolidated List,

construction company

Belgian Financial Sanctions,

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)

Belgian Financial Sanctions,

[Old reference # E.29.II.2]

Swiss SECO Sanctions/Embargoes,

Owned or controlled by KAA.

Swiss SECO Sanctions/Embargoes,

Gharagahe 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.

Swiss SECO Sanctions/Embargoes,

Principal place of business: Iran

Swiss SECO Sanctions/Embargoes,

Place of registration: Iran

Swiss SECO Sanctions/Embargoes,

Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA)

Swiss SECO Sanctions/Embargoes,

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 Financial Sanctions Files (FSF),

construction company

EU Financial Sanctions Files (FSF),

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.

French National Asset Freezing System,

Other information: Owned or controlled by KAA.

Israel Prevention of Distribution and Financing of WMDs designations,

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)

Monaco National Fund Freezing List,

находится в собственности или под контролем ХАА. [Прежний идентификационный номер — E.29.II.2]

перебуває у власності або під контролем ХАА

Ukraine NSDC State Register of Sanctions,

Relationships

Data sources

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Israel Prevention of Distribution and Financing of WMDs designations236

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel · Isreali Ministry of Finance

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Swiss SECO Sanctions/Embargoes8,703

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

US SAM Procurement Exclusions112,246

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

French National Asset Freezing System5,271

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC


Source data IDs: NK-HuzEoL2YZTQFmfafWUzgHF · usgsa-s4mr3qcgl · gb-fcdo-inu0231 · ua-nsdc-27327-garagahe-sazandegi-gaem · ca-sema-1-187-ir-gharargahe-sazandegi-ghaem · au-dfat-1174-gharagahe-sazandegi-ghaem · gb-hmt-11135 · ca-sema-1-part-1-187-ir-gharargahe-sazandegi-ghaem · tr-fcib-4dd29c27d4727483d3297b08785c98b8fc3d1b45 · eu-fsf-eu-2033-91 · jp-eul-7c1b70f8577a1916711ab2a74309c53de95256c0 · gb-hmt-16117 · au-dfat-7728-gharagahe-sazandegi-ghaem · fr-ga-1984 · ru-wmd-18-ire-022 · il-wmd-5ee2bf64389415eff1fa1b0d29cec4a3eb929abd · unsc-110382 · md-terr-d142e9f6ee0dc2869dcfbc5ce7f76b4429418a72 · ja-mof-616fafde26f0da9a9176e01d0c6128098c83aa51 · mc-freezes-5cd6624eaa79617a07c4e0ff928bb90967fcd9c3 · jp-eul-f975f676a750eb1300aed87b88f2d17557728d0f · ch-seco-8395 · NK-5bYfkUhA3aShGCDEbPqv7C · ua-sfms-929 · ch-seco-66435 · ca-sema-2a04b9787b00be710159e9b8747b1f10443f44ac · qa-nctc-110382-gharagahe-sazandegi-ghaem · ofac-10496

For experts: raw data explorer