Entity record

Gharagahe Sazandegi GhaemCompany

Source-verifiedReflects Registre national des gelsobserved 2026-09-03not an issuing authority

Gharagahe Sazandegi Ghaem appears on the Registre national des gels, designated by FR DGT under programs décision du comité des sanctions des Nations unies du 09/06/2010 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012), (UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012); reflected as observed on 2026-09-03.

Sanctions

Also known as

ﻗﺮﺍﺭگﺎﻩﺳﺎﺯﻧﺪگیﻗﺎﺋ (Arab)
Gharargah Ghaem
Gharargah Sazandegi Ghaem/Khatam Ghaem
GHAEM Construction Organization
Ghaem Construction Co.
Garagahe Sazandegi Ghaem
Gharargahe Sazandegi Khatam Alanbia Company

Designations

Designated by FR DGT under program décision du comité des sanctions des Nations unies du 09/06/2010 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) since 2010-06-09. Other entities under décision du comité des sanctions des Nations unies du 09/06/2010 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)
Designated by FR DGT under program (UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012) since 2023-10-16. Other entities under (UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012)

Reason for listing

Per FR DGT (listed 2010-06-09):

Gharagahe Sazandegi Ghaem est une société de construction et une filiale de Khatam al-Anbiya Construction Headquarters (KAA), société contrôlée par l’IRGC. Elle est donc contrôlée par l’IRGC. (official source)

Per FR DGT (listed 2023-10-16):

Key properties

Registration: Type d’entité: entreprise publique
Notes: Gharagahe Sazandegi Ghaem est une société de construction et une filiale de Khatam al-Anbiya Construction Headquarters (KAA), société contrôlée par l’IRGC. Elle est donc contrôlée par l’IRGC.

Addresses

No. 25, Valiasr St., Azadi Sq., Téhéran, Iran, Iran

Source list & list version

Source list	List version	Manifest SHA-256	Status	Verify
Registre national des gelsSanctions list Direction générale du Trésor	fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00	befdb75f35011f00…	List version (signing pending)	—

About these sources

Registre national des gelsSanctions list

France's Registre national des gels, published by the Direction générale du Trésor — the administrative national operational register combining EU, UN-implemented and French domestic asset-freeze measures while retaining each legal basis. The cited legal acts control and the consolidated register can lag an amendment.

What a match means: A match is an entry in France's official asset-freeze register. Preserve its French/EU/UN provenance and escalate it, then review each attached legal basis and effective date before deciding the controlling obligation.

First observed 2010-06-09; last confirmed present in Registre national des gels list version fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00, observed 2026-09-03.

This page reflects the official Registre national des gels, version fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00, as observed on 2026-09-03. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Gharagahe Sazandegi Ghaem. ProofAML. This page reflects the official Registre national des gels, version fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00, as observed on 2026-09-03. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/gharagahe-sazandegi-ghaem-nk609a0826/

Machine-readable export (FTM + lineage): /data/entities/60.json (record key nk609a0826)