Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | GHAEM Construction Organization · GHARAGAHE SAZANDEGI GHAEM · GHARARGAHE SAZANDEGI GHAEM · Garagahe Sazandegi Ghaem · Ghaem · | [sources] | |||
Other name | GHAEM Construction Organization · GHARARGAH GHAEM · Garagahe Sazandegi Ghaem · Ghaem · Ghaem Construction Co. · | [sources] | |||
Legal form | entreprise publique · public company | [sources] | |||
Jurisdiction | Iran | [sources] | |||
Country | Iran | [sources] | |||
Registration number | SM8DCF24T9H5 | [sources] | |||
Unique Entity ID | SM8DCF24T9H5 | [sources] | |||
Status | not available | [sources] | |||
Address | Iran · 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 · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Owned by Khatam al-Anbiya (KAA).
construction company
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)
[Old reference # E.29.II.2]
Owned or controlled by KAA.
Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA)
Place of registration: Iran
Principal place of business: Iran
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.
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)
construction company
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.
Other information: Owned or controlled by KAA.
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)
перебуває у власності або під контролем ХАА
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The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
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France · DGT
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
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United Kingdom · FCDO
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Monaco · Monaco
tr-fcib-4dd29c27d4727483d3297b08785c98b8fc3d1b45
· eu-fsf-eu-2033-91
· au-dfat-7728-gharagahe-sazandegi-ghaem
· ofac-10496
· ja-mof-616fafde26f0da9a9176e01d0c6128098c83aa51
· ca-sema-1-187-ir-gharargahe-sazandegi-ghaem
· ua-nsdc-27327-garagahe-sazandegi-gaem
· gb-hmt-16117
· NK-HuzEoL2YZTQFmfafWUzgHF
· il-wmd-5ee2bf64389415eff1fa1b0d29cec4a3eb929abd
· ca-sema-1-part-1-187-ir-gharargahe-sazandegi-ghaem
· ca-sema-2a04b9787b00be710159e9b8747b1f10443f44ac
· mc-freezes-5cd6624eaa79617a07c4e0ff928bb90967fcd9c3
· gb-hmt-11135
· jp-eul-e329d4f74b45bedaa90e9bcb4a4063ca7f627da8
· ua-sfms-929
· ru-wmd-18-ire-022
· fr-ga-1984
· md-terr-d142e9f6ee0dc2869dcfbc5ce7f76b4429418a72
· NK-5bYfkUhA3aShGCDEbPqv7C
· qa-nctc-110382-gharagahe-sazandegi-ghaem
· ch-seco-66435
· au-dfat-1174-gharagahe-sazandegi-ghaem
· gb-fcdo-inu0231
· usgsa-s4mr3qcgl
· ch-seco-8395
· jp-eul-7c1b70f8577a1916711ab2a74309c53de95256c0
· unsc-110382
· jp-eul-f975f676a750eb1300aed87b88f2d17557728d0f
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Linked to | ||||
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Object | Role | Start date | End date | |
Khatam al-Anbiya Construction Headquarters (KAA) Sanctioned entity | related-to | - | - | |
Khatam al-Anbiya Construction Headquarters (KAA) Sanctioned entity | - | - | - | |
Islamic Revolutionary Guard Corps Terrorism · Sanctioned entity | - | - | - |