{"raw_record_id":"b101938c-235a-4fb0-8c8e-60f628cba2ce","external_id":"INU0231","record_hash":"b5c0533588680c7adaf7ca6e77275c564ed9c6f44d838964f4b5e24a6653d51e","raw_record":{"Names":{"Name":[{"Name6":"GHARAGAHE SAZANDEGI GHAEM","NameType":"Primary name"},{"Name6":"Garagahe Sazandegi Ghaem","NameType":"Primary name variation"},{"Name6":"Ghaem","NameType":"Primary name variation"},{"Name6":"GHAEM Construction Organization","NameType":"Primary name variation"},{"Name6":"Ghaem/Khatam","NameType":"Primary name variation"},{"Name6":"Gharargah Ghaem","NameType":"Primary name variation"},{"Name6":"Gharargah Sazandegi","NameType":"Primary name variation"}]},"UniqueID":"INU0231","Addresses":{"Address":{"AddressLine1":"No. 25","AddressLine2":"VPrimary Name Variationsr St.,","AddressLine3":"Azadi Sq.","AddressLine6":"Tehran","AddressCountry":"Iran"}},"RegimeName":"The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019","LastUpdated":"01/10/2025","OFSIGroupID":"16117","DateDesignated":"18/10/2023","OtherInformation":"GHARAGAHE SAZANDEGI GHAEM was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: owned or controlled by KAA. Entities owned, controlled, or acting on behalf of the Islamic Revolutionary Guard Corps. The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Director Disqualification Sanction","DesignationSource":"UK|UN","UNReferenceNumber":"IRe.022","IndividualEntityShip":"Entity","UKStatementofReasons":"There are reasonable grounds to suspect that Gharargahe Sazandegi Ghaem is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Gharargahe Sazandegi Ghaem is or has been responsible for, engaged in, provided support for, or promoted, or facilitated, a relevant nuclear activity, specifically the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}