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- entered effect 2023-10-18 - (Date of UN designation: 2023-10-17)\n(Designation details: UN designation: 09/06/2010 (no longer valid)) - A subsidiary of Khatam al-Anbiya Construction Headquarters (KAA).\nType of entity: public company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