Entity record

Gharagahe Sazandegi GhaemOrganization

Source-verifiedReflects EU Consolidated Financial Sanctions Listobserved not an issuing authority

Gharagahe Sazandegi Ghaem appears on the EU Consolidated Financial Sanctions List, designated by European Union under program IRN; reflected as observed on 2026-06-05.

Also known as

  • Gharargah Ghaem
  • Ghaem Construction Co.
  • GHAEM Construction Organization
  • Gharargah Sazandegi Ghaem/Khatam Ghaem
  • قرارگاه سازندگی قائم (Arab)
  • Gharargahe Sazandegi Khatam Alanbia Company
  • Garagahe Sazandegi Ghaem

Designations

Source remarks: UN designation: 09/06/2010 (no longer valid) (official source)

Key properties

Addresses

No 25, Valiasr St., Azadi Sq., Tehran, Iran

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
EU Consolidated Financial Sanctions List
European Union (Council / DG FISMA)
eu_fsf@2026-06-057133f32aee690d40List version (signing pending)manifest

Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .

This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Gharagahe Sazandegi Ghaem. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/gharagahe-sazandegi-ghaem-nk65b4214a/

Machine-readable export (FTM + lineage): /organizations/gharagahe-sazandegi-ghaem-nk65b4214a/entity.json