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GHARAGAHE SAZANDEGI GHAEM

Sanctioned
Garagahe Sazandegi Ghaem
Type
organization
Subtype
Country
Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
INU0231
Asset freezeDirector disqualification
2023-10-18activeSource
Official source conditions

Asset freeze|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Ghaem/KhatamPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0231
    SHA-256
    b5c0533588680c7adaf7ca6e77275c564ed9c6f44d838964f4b5e24a6653d51e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Garagahe Sazandegi GhaemPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0231
    SHA-256
    b5c0533588680c7adaf7ca6e77275c564ed9c6f44d838964f4b5e24a6653d51e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Gharargah GhaemPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0231
    SHA-256
    b5c0533588680c7adaf7ca6e77275c564ed9c6f44d838964f4b5e24a6653d51e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GHAEM Construction OrganizationPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0231
    SHA-256
    b5c0533588680c7adaf7ca6e77275c564ed9c6f44d838964f4b5e24a6653d51e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GHARAGAHE SAZANDEGI GHAEMPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0231
    SHA-256
    b5c0533588680c7adaf7ca6e77275c564ed9c6f44d838964f4b5e24a6653d51e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GhaemPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0231
    SHA-256
    b5c0533588680c7adaf7ca6e77275c564ed9c6f44d838964f4b5e24a6653d51e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Gharargah SazandegiPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0231
    SHA-256
    b5c0533588680c7adaf7ca6e77275c564ed9c6f44d838964f4b5e24a6653d51e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 16117OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    INU0231
    SHA-256
    b5c0533588680c7adaf7ca6e77275c564ed9c6f44d838964f4b5e24a6653d51e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • INU0231UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    INU0231
    SHA-256
    b5c0533588680c7adaf7ca6e77275c564ed9c6f44d838964f4b5e24a6653d51e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IRe.022UN_REFERENCE_NUMBER
    Country: UN
    UKSL ↗
    Record provenance
    ID
    INU0231
    SHA-256
    b5c0533588680c7adaf7ca6e77275c564ed9c6f44d838964f4b5e24a6653d51e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • IranOperation
    UKSL ↗
    Record provenance
    ID
    INU0231
    SHA-256
    b5c0533588680c7adaf7ca6e77275c564ed9c6f44d838964f4b5e24a6653d51e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)