⚠
Listed on sanctions / export-control lists
GHARAGAHE SAZANDEGI GHAEM
UN Security CouncilEU financial sanctions
Company / organization · 2 listing(s)
GHARAGAHE SAZANDEGI GHAEM appears on the UN Security Council, EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2010-06-09 | UN Security Council · listed · Programs: Iran · listed for 16 years View the official record ↗ |
|---|---|
| 2023-10-17 | EU financial sanctions · listed · Programs: IRN · listed for 3 years · 4878 days after the earliest list Open the source’s official site ↗ |
EUEU financial sanctions
| Programs | IRN |
|---|---|
| Listed on | 2023-10-17 |
| Aliases | Gharargah Ghaem; Ghaem Construction Co.; GHAEM Construction Organization; Gharargah Sazandegi Ghaem/Khatam Ghaem; قرارگاه سازندگی قائم; Gharargahe Sazandegi Khatam Alanbia Company; Garagahe Sazandegi Ghaem |
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor GHARAGAHE SAZANDEGI GHAEM and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →