Lists › UK Sanctions List › uk_fcdo-INU0231
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 GHAEM | primary |
| Garagahe Sazandegi Ghaem | primary |
| Ghaem | primary |
| GHAEM Construction Organization | primary |
| Ghaem/Khatam | primary |
| Gharargah Ghaem | primary |
| Gharargah Sazandegi | primary |
Details
| Countries | |
| Addresses | No. 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.