Lists › EU Consolidated › eu_fsf-EU.2033.91
Gharagahe Sazandegi Ghaem
Organization on the EU Consolidated Financial Sanctions List, listed Sept. 29, 2025. Source reference EU.2033.91.
Programs
Names and aliases
| Gharagahe Sazandegi Ghaem | primary |
| Gharargah Ghaem | alias (strong) |
| Ghaem Construction Co. | alias (strong) |
| GHAEM Construction Organization | alias (strong) |
| Gharargah Sazandegi Ghaem/Khatam Ghaem | alias (strong) |
| قرارگاه سازندگی قائم | alias (strong) |
| Gharargahe Sazandegi Khatam Alanbia Company | alias (strong) |
| Garagahe Sazandegi Ghaem | alias (strong) |
Details
| Countries |  Iran |
| Addresses | No 25, Valiasr St., Azadi Sq. Tehran IRAN (ISLAMIC REPUBLIC OF) |
Same name on other lists
GHARAGAHE SAZANDEGI GHAEM (un_sc), GHARARGAHE SAZANDEGI GHAEM (ofac_sdn), GHARAGAHE SAZANDEGI GHAEM (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.