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Gharagahe Sazandegi Ghaem

Sanctioned

Garagahe Sazandegi Ghaem

Type

organization

Subtype

Country

Iran

Listings

1 · 1 Sanctioning jurisdiction

Export

France1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

France

Registre national des gels d'avoirs

1984

Asset freeze

activeSource

Official source conditions

French national asset-freezing register listing

Source ↗

Legal bases

France

250

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

Gharargah GhaemAlias
Registre national des gels d'avoirs ↗
Record provenance
ID
1984
SHA-256
4da0a16e69a3cf5e922c18ad549dd1b693a90550c4d3179d6abae7f87beb4a87
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Garagahe Sazandegi GhaemAlias
Registre national des gels d'avoirs ↗
Record provenance
ID
1984
SHA-256
4da0a16e69a3cf5e922c18ad549dd1b693a90550c4d3179d6abae7f87beb4a87
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
GHAEM Construction OrganizationAlias
Registre national des gels d'avoirs ↗
Record provenance
ID
1984
SHA-256
4da0a16e69a3cf5e922c18ad549dd1b693a90550c4d3179d6abae7f87beb4a87
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Gharagahe Sazandegi GhaemPrimary name
Registre national des gels d'avoirs ↗
Record provenance
ID
1984
SHA-256
4da0a16e69a3cf5e922c18ad549dd1b693a90550c4d3179d6abae7f87beb4a87
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Gharargahe Sazandegi Khatam Alanbia CompanyAlias
Registre national des gels d'avoirs ↗
Record provenance
ID
1984
SHA-256
4da0a16e69a3cf5e922c18ad549dd1b693a90550c4d3179d6abae7f87beb4a87
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
ﻗﺮﺍﺭگﺎﻩﺳﺎﺯﻧﺪگیﻗﺎﺋOriginal script
Registre national des gels d'avoirs ↗
Record provenance
ID
1984
SHA-256
4da0a16e69a3cf5e922c18ad549dd1b693a90550c4d3179d6abae7f87beb4a87
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Gharargah Sazandegi Ghaem/Khatam GhaemAlias
Registre national des gels d'avoirs ↗
Record provenance
ID
1984
SHA-256
4da0a16e69a3cf5e922c18ad549dd1b693a90550c4d3179d6abae7f87beb4a87
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Ghaem Construction Co.Alias
Registre national des gels d'avoirs ↗
Record provenance
ID
1984
SHA-256
4da0a16e69a3cf5e922c18ad549dd1b693a90550c4d3179d6abae7f87beb4a87
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Countries and roles

IRANRegistration
Registre national des gels d'avoirs ↗
Record provenance
ID
1984
SHA-256
4da0a16e69a3cf5e922c18ad549dd1b693a90550c4d3179d6abae7f87beb4a87
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)