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
Names (7)
Last name/Name
GHARAGAHE SAZANDEGI GHAEM
Full name/Name
GHARAGAHE SAZANDEGI GHAEM
Type
Primary name
Last name/Name
GHAEM Construction Organization
Full name/Name
GHAEM Construction Organization
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
Garagahe Sazandegi Ghaem
Full name/Name
Garagahe Sazandegi Ghaem
Type
Primary name variation
Addresses (1)
Country
Iran, Islamic Republic of
Notes (2)
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.
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: 26.10.2025. 10:15
Sanctions list data updated: 01.10.2025. 13:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
