Gharagahe Sazandegi Ghaem

Restricted

Gharagahe Sazandegi Ghaem is subject to Restricted. See the individual lists below.

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Aliases

Gharargah GhaemGharargah Sazandegi Ghaem/Khatam GhaemGHAEM Construction OrganizationGhaem Construction Co.Garagahe Sazandegi GhaemGharargahe Sazandegi Khatam Alanbia Company
Garagahe Sazandegi Ghaem
GHARARGAH GHAEM
GHAEM Construction Organization
GHARARGAH SAZANDEGI
Gharargah Sazandegi Ghaem/Khatam Ghaem
ﻗﺮﺍﺭگﺎﻩﺳﺎﺯﻧﺪگیﻗﺎﺋ
Gharargahe Sazandegi Khatam Alanbia Company
Ghaem Construction Co.
Gharargah Ghaem
Gharargahe Sazandegi Khatam Alanbia Company
قرارگاه سازندگی قائم
قرارگاه سازندگی قائم
GHAEM
Ghaem Construction Co.
Gharargah Ghaem
Gharargah Sazandegi Ghaem/Khatam Ghaem
GHAEM/KHATAM
GHAEM Construction Organization
GHARAGAHE SAZANDEGI GHAEM
Garagahe Sazandegi Ghaem
GARAGAHE SAZANDEGI GHAEM

Country

Iran

Addresses

Address 1 : No, 25, Valiasr, St., Azadi, Sq., Tehran, IRAN, (ISLAMIC, REPUBLIC, OF)

Address 2 : No. 25 VPrimary Name Variationsr St., Azadi Sq. Tehran , Iran

Address 3 : No 25, Valiasr St., Azadi Sq. , Iran

Address 4 : No 25, Valiasr St., Azadi Sq., Tehran, Iran

ID Details

ID NUMBER : 1984

ID TYPE : IdFrance

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Gharagahe Sazandegi Ghaem Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Oct 18, 2023	active
SECO - Swiss Denied Party List - United Nations Sanctions - Islamic Republic of Iran	Switzerland, State Secretariat for Economic Affairs (SECO)	Oct 26, 2023	inactive
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Oct 26, 2023	inactive
The Council of the European Union - Restrictive Measures in respect of Iran non-proliferation of weapons of mass destruction	EU Financial Sanctions	Oct 16, 2023	active
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Oct 18, 2023	inactive