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GHARAGAHE SAZANDEGI GHAEM

Organization on the UK Sanctions List, listed Oct. 18, 2023. Source reference INU0231.

Programs

The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

Names and aliases

GHARAGAHE SAZANDEGI GHAEMprimary
Garagahe Sazandegi Ghaemprimary
Ghaemprimary
GHAEM Construction Organizationprimary
Ghaem/Khatamprimary
Gharargah Ghaemprimary
Gharargah Sazandegiprimary

Details

CountriesIran Iran
AddressesNo. 25 VPrimary Name Variationsr St., Azadi Sq. Tehran Iran

Remarks (as published)

GHARAGAHE SAZANDEGI GHAEM was listed pursuant to paragraph 12 of 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. The Director Disqualification Sanction was imposed on 09/04/2025.

Same name on other lists

GHARAGAHE SAZANDEGI GHAEM (un_sc), Gharagahe Sazandegi Ghaem (eu_fsf)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.