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Gharagahe Sazandegi Ghaem

Recorded on 5 lists · entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-21
Recorded countries
—
Identifiers
eu_uid: 5653
Recorded programmes

Charter of the United Nations (Sanctions - Iran) Regulations 2025, IRN, Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023, Iran, Iran (Nuclear)

Related-record boundary

3 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
5
Currently active
5
not removed from the list
Recorded name variants
20
Of which weak aliases
0
match on these is far less certain
Programmes cited
5
Recorded addresses
3
First seen in a list version
2026-07-20
Entry types
entity, enterprise, Entity, ENTITY

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Gharagahe Sazandegi GhaemGHARAGAHE SAZANDEGI G…GHARAGAHE SAZANDEGI G…Charter of the United…GHARAGAHE SAZANDEGI G…GHARAGAHE SAZANDEGI G…Garagahe Sazandegi Gh…Gharargah GhaemInstrument of first d…No. 25, Valiasr St., …Gharagahe Sazandegi G…Gharagahe Sazandegi G…GHAEM Construction Or…Garagahe Sazandegi Gh…Ghaem Construction Co.Gharargah GhaemGharargah Sazandegi G…Gharargahe Sazandegi …قرارگاه سازندگی قائمIRNNo 25, Valiasr St., A…GHARAGAHE SAZANDEGI G…GHARAGAHE SAZANDEGI G…GHAEM Construction Or…Garagahe Sazandegi Gh…GhaemGhaem/KhatamGharargah GhaemGharargah SazandegiIran (Nuclear)No. 25, VPrimary Name…GHARAGAHE SAZANDEGI G…GHARAGAHE SAZANDEGI G…Iran
sanctioned entitysanction entryaliasweak aliasprogramaddress34 nodes · 33 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 85182026-07-23Unknown source ↗
AU · 77282026-07-23Unknown source ↗
EU · 56532026-08-05European Commission ↗
UK · 16117—UK OFSI ↗
UN · 1103822026-09-21UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-225,135
UN2026-09-212026-09-221,011
EU2026-08-052026-09-226,234
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
UN2026-09-162026-09-171,011
UN2026-09-102026-09-111,011
UN2026-09-092026-09-101,011
UN2026-09-082026-09-091,011
UN2026-09-072026-09-081,011
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011
UN2026-08-052026-08-061,011
AU2026-07-232026-08-053,846
UN2026-08-042026-08-051,011
EU2026-07-312026-08-056,239
UN2026-08-032026-08-041,011
UN2026-08-012026-08-031,011
UN2026-07-312026-08-011,011
UN2026-07-302026-07-311,011
EU2026-07-282026-07-316,017
UN2026-07-292026-07-301,011
UN2026-07-282026-07-291,011
UN2026-07-272026-07-281,011
EU2026-07-202026-07-286,017
UN2026-07-252026-07-271,011

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 8518

list version published 2026-07-23
Recorded nameKind
GHARAGAHE SAZANDEGI GHAEMPrimary name
Programmes

Charter of the United Nations (Sanctions - Iran) Regulations 2025

Addresses recorded

—

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [
    "Additional Information: IRe.022. Designation: Owned or controlled by KAA.",
    "Listing Information: Listed by the 1737 Committee on 9 June 2010.",
    "Committees: 1737 (Iran)",
    "Control Date: 46003",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions - Iran) Regulations 2025"
  ]
}

AU · entry 7728

list version published 2026-07-23
Recorded nameKind
GHARAGAHE SAZANDEGI GHAEMPrimary name
Garagahe Sazandegi GhaemAlias
Gharargah GhaemAlias
Programmes

Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

Addresses recorded
  • No. 25, Valiasr St., Azadi Sq, Tehran, Iran

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "No. 25, Valiasr St., Azadi Sq, Tehran, Iran"
  ],
  "countries": [],
  "details": [
    "Additional Information: Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]\r\n\r\nOwned by Khatam al-Anbiya (KAA).",
    "Listing Information: Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023",
    "Committees: Autonomous (Iran)",
    "Control Date: 45217",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023"
  ]
}

EU · entry 5653

list version published 2026-08-05
Recorded nameKind
Gharagahe Sazandegi GhaemPrimary name
GHAEM Construction OrganizationAlias
Garagahe Sazandegi GhaemAlias
Ghaem Construction Co.Alias
Gharargah GhaemAlias
Gharargah Sazandegi Ghaem/Khatam GhaemAlias
Gharargahe Sazandegi Khatam Alanbia CompanyAlias
قرارگاه سازندگی قائمAlias
Programmes

IRN

Addresses recorded
  • No 25, Valiasr St., Azadi Sq., Tehran, IRAN (ISLAMIC REPUBLIC OF)

Source: European Commission · as of 2026-08-05

Show stored source record
{
  "addresses": [
    "No 25, Valiasr St., Azadi Sq., Tehran, IRAN (ISLAMIC REPUBLIC OF)"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "IRN"
  ]
}

UK · entry 16117

list version published —
Recorded nameKind
GHARAGAHE SAZANDEGI GHAEMPrimary name
GHAEM Construction OrganizationAlias
Garagahe Sazandegi GhaemAlias
GhaemAlias
Ghaem/KhatamAlias
Gharargah GhaemAlias
Gharargah SazandegiAlias
Programmes

Iran (Nuclear)

Addresses recorded
  • No. 25, VPrimary Name Variationsr St.,, Azadi Sq., Tehran, Iran

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "No. 25, VPrimary Name Variationsr St.,, Azadi Sq., Tehran, Iran"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Iran (Nuclear)"
  ]
}

UN · entry 110382

list version published 2026-09-21
Recorded nameKind
GHARAGAHE SAZANDEGI GHAEMPrimary name
Programmes

Iran

Addresses recorded

—

Source: UN Security Council · as of 2026-09-21

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Iran"
  ]
}