GHARAGAHE SAZANDEGI GHAEM
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Iran (Nuclear) |
| Listed (1) | 18.10.2023 |
Names (7)
| Last name/Name | GHARAGAHE SAZANDEGI GHAEM |
|---|---|
| Full name/Name | GHARAGAHE SAZANDEGI GHAEM |
| Type | Primary name |
| Last name/Name | Garagahe Sazandegi Ghaem |
|---|---|
| Full name/Name | Garagahe Sazandegi Ghaem |
| Type | Primary name variation |
| Last name/Name | Gharargah Sazandegi |
|---|---|
| Full name/Name | Gharargah Sazandegi |
| Type | Primary name variation |
| Last name/Name | Gharargah Ghaem |
|---|---|
| Full name/Name | Gharargah Ghaem |
| Type | Primary name variation |
| Last name/Name | Ghaem/Khatam |
|---|---|
| Full name/Name | Ghaem/Khatam |
| Type | Primary name variation |
| Last name/Name | Ghaem |
|---|---|
| Full name/Name | Ghaem |
| Type | Primary name variation |
| Last name/Name | GHAEM Construction Organization |
|---|---|
| Full name/Name | GHAEM Construction Organization |
| Type | Primary name variation |
Addresses (1)
| Country | Iran, Islamic Republic of |
|---|
Notes (1)
| There are reasonable grounds to suspect that Gharargahe Sazandegi Ghaem is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Gharargahe Sazandegi Ghaem is or has been responsible for, engaged in, provided support for, or promoted, or facilitated, a relevant nuclear activity, specifically the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran. |
Historical data
No records
Updated: 29.04.2025. 17:15
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