GHAEM Construction Organization (EU)


Brief


Sanctioned under 2023/2196 (OJ L17102023) - entered effect 2023-10-18 - (Date of UN designation: 2023-10-17)\n(Designation details: UN designation: 09/06/2010 (no longer valid)) - A subsidiary of Khatam al-Anbiya Construction Headquarters (KAA).\nType of entity: public company




Basic Information


Name: GHAEM Construction Organization (EU)


Role / Function: construction company


Sanction Information


Sanction Created: 2023-10-17


Sanction Enforcement Began: 2023-10-18


Other Details



Known Location

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


Known Aliases

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




  • EU Sanctions