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Gharagahe Sazandegi Ghaem

Sanctioned entity

Gharagahe Sazandegi Ghaem is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	GHAEM Construction Organization · GHARAGAHE SAZANDEGI GHAEM · GHARARGAHE SAZANDEGI GHAEM · Garagahe Sazandegi Ghaem · Ghaem · 12 more...				[sources]
Other name	GHAEM Construction Organization · GHARARGAH GHAEM · Garagahe Sazandegi Ghaem · Ghaem · Ghaem Construction Co. · 10 more...				[sources]
Legal form	entreprise publique · public company				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
Registration number	`SM8DCF24T9H5`				[sources]
Status	not available				[sources]
Address	Iran · No. 25, Valiasr St., Azadi Sq., Tehran · No. 25, Valiasr St., Azadi Sq., Téhéran, Iran · N° 25, Valiasr St., Azadi Sq., Téhéran, Iran · TEHRAN, NO. 25, VALIASR ST., AZADI SQ., IRN · 1 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-09	First seen	2023-04-20

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, 2023-10-20

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, 2024-03-28

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

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Owned or controlled by KAA.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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

— Swiss SECO Sanctions/Embargoes, 2023-10-26

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, 2023-10-26

Place of registration: Iran

— Swiss SECO Sanctions/Embargoes, 2023-10-26

Principal place of business: Iran

— Swiss SECO Sanctions/Embargoes, 2023-10-26

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), 2024-03-28

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, 2023-10-18

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, 2024-08-14

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

— 2021-11-21

перебуває у власності або під контролем ХАА

— Ukraine NSDC State Register of Sanctions, 2024-03-06

Relationships

Address
Full address	Country
No. 25, VPrimary Name Variationsr St., Azadi Sq., Tehran	Iran
Tehran, No 25, Valiasr St., Azadi Sq., IRAN (ISLAMIC REPUBLIC OF)	Iran
No. 25, Valiasr St., Azadi Sq., Tehran	Iran
No. 25, Valiasr St., Azadi Sq, Tehran, Iran	-
Tehran, No 25, Valiasr St., Azadi Sq., Iran	Iran

Linked to
Object	Role	Start date	End date
Islamic Revolutionary Guard Corps	-	-	-
KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA)	-	-	-
KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA)	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	IRN	2023-10-18	-
La Principauté de Monaco	-	-	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2023-10-18	-
Department of Foreign Affairs and Trade	Autonomous (Iran)	2023-10-18	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2023-10-18	-
TREAS-OFAC	Reciprocal	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015)	-	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2023-10-18	-
Ministry of Economy, Trade and Industry	-	-	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2023-10-26	-
Office of Foreign Assets Control	SDN List	-	-
Direction Générale du Trésor	(UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012) · décision du comité des sanctions des Nations unies du 09/06/2010 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)	-	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2017-09-22	2023-10-19
Global Affairs Canada	Iran	-	-
National Security and Defense Council	254/2016	2016-06-15	2018-10-18

Data sources

Monaco National Fund Freezing List4,954

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

Monaco · Monaco

French National Asset Freezing System5,106

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

Belgian Financial Sanctions6,603

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

Belgium · FOD

Japan METI End User List700

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

Japan · METI

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Financial Sanctions Files (FSF)6,351

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

Canadian Consolidated Autonomous Sanctions List4,409

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)20,290

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

Swiss SECO Sanctions/Embargoes8,212

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

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,570

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions115,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC

Moldovan Sanctions for Terrorism and Proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Australian Sanctions Consolidated List4,259

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

Australia · DFAT

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

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Factsheet Descriptions Data sources

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