OrganisationCurrently listed

Gharagahe Sazandegi Ghaem

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)
Iran
First listed 2010-06-09
11 aliases

List entries (6)

Raw record available under each Source badge

EU Consolidated ListActive listingID 5653

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2025-09-29
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2023-10-17" designationDetails="UN designation: 09/06/2010 (no longer valid)" unitedNationId="" euReferenceNumber="EU.2033.91" logicalId="5653">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2025-09-29" entryIntoForceDate="2025-09-29" numberTitle="2025/1982 (OJ L202501982)" programme="IRN" logicalId="217748">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Gharagahe Sazandegi Ghaem" function="construction company" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="7986">
            <remark>A subsidiary of Khatam al-Anbiya Construction Headquarters (KAA).
Type of entity: public company.
Place of registration: Iran.
Principal place of business: Iran.
Associated entities: 
Islamic Revolutionary Guard Corps (IRGC); 
Khatam al-Anbiya Construction Headquarters (KAA)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Gharargah Ghaem" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="158837">
            <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ghaem Construction Co." function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="158838">
            <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="GHAEM Construction Organization" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="158839">
            <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Gharargah Sazandegi Ghaem/Khatam Ghaem" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="158840">
            <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="قرارگاه سازندگی قائم" function="" title="" nameLanguage="FA" strong="true" regulationLanguage="en" logicalId="158841">
            <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Gharargahe Sazandegi Khatam Alanbia Company" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="158842">
            <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" who

Name on list: Gharagahe Sazandegi Ghaem
Programmes / regimes: IRN
Listed on: 2023-10-17
Last updated: 2025-09-29
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
Countries: Iran
Addresses: No 25, Valiasr St., Azadi Sq., Tehran, IRAN (ISLAMIC REPUBLIC OF)
Identifiers: EU reference: EU.2033.91
Legal act: 2025/1982 (OJ L202501982) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
Remarks: A subsidiary of Khatam al-Anbiya Construction Headquarters (KAA). Type of entity: public company. Place of registration: Iran. Principal place of business: Iran. Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA)

OFAC SDN (US)Active listingID 10496

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>10496</uid>
    <lastName>GHARARGAHE SAZANDEGI GHAEM</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>NPWMD</program>
      <program>IRGC</program>
      <program>IFSR</program>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>186340</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
      <id>
        <uid>113777</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>10399</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>GHARARGAH GHAEM</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>14467</uid>
        <address1>No. 25, Valiasr St.</address1>
        <address2>Azadi Sq.</address2>
        <city>Tehran</city>
        <country>Iran</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: GHARARGAHE SAZANDEGI GHAEM
Programmes / regimes: NPWMD · IRGC · IFSR · SDGT
Aliases: GHARARGAH GHAEM
Countries: Iran
Addresses: No. 25, Valiasr St., Azadi Sq., Tehran, Iran

SECO (Switzerland)Active listingID 66435

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-12-12
Extractor: seco-xml-parser

Raw evidence

<target ssid="66435"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.022</foreign-identifier><entity><identity ssid="66441" main="true"><name ssid="99042" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Gharagahe Sazandegi Ghaem</value></name-part></name></identity><other-information ssid="99040">Owned or controlled by KAA.</other-information><other-information ssid="99041">[Old Reference # E.29.II.2]</other-information></entity><modification modification-type="amended" enactment-date="2025-12-12" publication-date="2025-12-12" effective-date="2025-12-12"><added><target ssid="66435"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.022</foreign-identifier><entity><identity ssid="66441" main="true"><name ssid="99042" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Gharagahe Sazandegi Ghaem</value></name-part></name></identity><other-information ssid="99040">Owned or controlled by KAA.</other-information><other-information ssid="99041">[Old Reference # E.29.II.2]</other-information></entity></target></added><removed><target ssid="66435"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="66441" main="true"><name ssid="66443" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Gharagahe Sazandegi Ghaem</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">قرارگاه سازندگی قائم</spelling-variant></name-part></name><name ssid="66444" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Gharargah Ghaem</value></name-part></name><name ssid="66445" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Gharargah Sazandegi Ghaem/Khatam Ghaem</value></name-part></name><name ssid="66446" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>GHAEM Construction Organization</value></name-part></name><name ssid="66447" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ghaem Construction Co.</value></name-part></name><name ssid="66448" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Garagahe Sazandegi Ghaem</value></name-part></name><name ssid="66449" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Gharargahe Sazandegi Khatam Alanbia Company</value></name-part></name><address ssid="66442" place-id="8322" quality="good"><address-details>No 25, Valiasr St., Azadi Sq.</address-details></address></identity><justification ssid="66436">Gharagahe Sazandegi Ghaem is a construction company and subsidiary of Khatam al-Anbiya Construction Headquarters (KAA), a company controlled by the IRGC. It is therefore controlled by IRGC.</justification><other-information ssid="66437">Type of entity: public company</other-information><other-information ssid="66438">Place of registration: Iran</other-information><other-information ssid="66439">Principal place of business: Iran</other-information><other-information ssid="66440">Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA)</other-information></entity></target></removed></modification><modification modification-type="listed" enactment-date="2023-10-25" publication-date="2023-10-26" effective-date="2023-10-26"><added><target ssid="66435"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="66441" main="true"><name ssid="66443" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Gharagahe Sazandegi Ghaem</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">قرارگاه سازندگی قائم</spelling-variant></name-part></name><name ssid="6

Name on list: Gharagahe Sazandegi Ghaem
Programmes / regimes: Iran
Listed on: 2023-10-26
Last updated: 2025-12-12
Identifiers: Foreign identifier: IRe.022
Remarks: Owned or controlled by KAA. [Old Reference # E.29.II.2]

UK Sanctions ListActive listingID INU0231

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-10-01
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>01/10/2025</LastUpdated>
    <DateDesignated>18/10/2023</DateDesignated>
    <UniqueID>INU0231</UniqueID>
    <OFSIGroupID>16117</OFSIGroupID>
    <UNReferenceNumber>IRe.022</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>GHARAGAHE SAZANDEGI GHAEM</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>Garagahe Sazandegi Ghaem</Name6>
        <NameType>Primary name variation</NameType>
      </Name>
      <Name>
        <Name6>Ghaem</Name6>
        <NameType>Primary name variation</NameType>
      </Name>
      <Name>
        <Name6>GHAEM Construction Organization</Name6>
        <NameType>Primary name variation</NameType>
      </Name>
      <Name>
        <Name6>Ghaem/Khatam</Name6>
        <NameType>Primary name variation</NameType>
      </Name>
      <Name>
        <Name6>Gharargah Ghaem</Name6>
        <NameType>Primary name variation</NameType>
      </Name>
      <Name>
        <Name6>Gharargah Sazandegi</Name6>
        <NameType>Primary name variation</NameType>
      </Name>
    </Names>
    <RegimeName>The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK|UN</DesignationSource>
    <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <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.</OtherInformation>
    <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.</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>No. 25</AddressLine1>
        <AddressLine2>VPrimary Name Variationsr St.,</AddressLine2>
        <AddressLine3>Azadi Sq.</AddressLine3>
        <AddressLine6>Tehran</AddressLine6>
        <AddressCountry>Iran</AddressCountry>
      </Address>
    </Addresses>
  </Designation>

Name on list: GHARAGAHE SAZANDEGI GHAEM
Programmes / regimes: Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Listed on: 2023-10-18
Last updated: 2025-10-01
Aliases: Garagahe Sazandegi Ghaem · Ghaem · GHAEM Construction Organization · Ghaem/Khatam · Gharargah Ghaem · Gharargah Sazandegi
Countries: Iran
Addresses: No. 25, VPrimary Name Variationsr St.,, Azadi Sq., Tehran, Iran
Identifiers: UN reference: IRe.022
OFSI group ID: 16117
Remarks: 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. 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. Sanctions imposed: Asset freeze|Director Disqualification Sanction

UN Security CouncilActive listingID 110382

Source

Verified: copied from a structured field of an authoritative source

Source: UN Security Council
Retrieved: 2026-09-29
Source date: 2010-06-09
Extractor: un-xml-parser

Raw evidence

<ENTITY>
      <DATAID>110382</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>GHARAGAHE SAZANDEGI GHAEM</FIRST_NAME>
      <UN_LIST_TYPE>Iran</UN_LIST_TYPE>
      <REFERENCE_NUMBER>IRe.022</REFERENCE_NUMBER>
      <LISTED_ON>2010-06-09</LISTED_ON>
      <COMMENTS1>Owned or controlled by KAA. [Old Reference # E.29.II.2]</COMMENTS1>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <ENTITY_ALIAS>
        <QUALITY/>
        <ALIAS_NAME/>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <COUNTRY/>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>

Name on list: GHARAGAHE SAZANDEGI GHAEM
Programmes / regimes: Iran
Listed on: 2010-06-09
Identifiers: UN reference: IRe.022
Remarks: Owned or controlled by KAA. [Old Reference # E.29.II.2]

SECO (Switzerland)No longer listedID 8395

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2023-10-26
Extractor: seco-xml-parser

Raw evidence

<target ssid="8395"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.022</foreign-identifier><entity><identity ssid="8397" main="true"><name ssid="8398" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Gharagahe Sazandegi Ghaem</value></name-part></name></identity><justification ssid="37349">Owned or controlled by KAA.</justification><relation ssid="11337" target-id="8462" relation-type="related-to"></relation><other-information ssid="37350">[Old reference # E.29.II.2]</other-information></entity><modification modification-type="de-listed" enactment-date="2023-10-26" publication-date="2023-10-26" effective-date="2023-10-19"/><modification modification-type="amended" enactment-date="2017-09-22" publication-date="2017-09-22" effective-date="2017-09-22"><added><target ssid="8395"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.022</foreign-identifier><entity><identity ssid="8397" main="true"><name ssid="8398" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Gharagahe Sazandegi Ghaem</value></name-part></name></identity><justification ssid="37349">Owned or controlled by KAA.</justification><relation ssid="11337" target-id="8462" relation-type="related-to"></relation><other-information ssid="37350">[Old reference # E.29.II.2]</other-information></entity></target></added><removed><target ssid="8395"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.II.2.</foreign-identifier><entity><identity ssid="8397" main="true"><name ssid="8398" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Gharagahe Sazandegi Ghaem</value></name-part></name></identity><justification ssid="8396">Gharagahe Sazandegi Ghaem is owned or controlled by Khatam al-Anbiya (E.29.II.7.).</justification><relation ssid="11337" target-id="8462" relation-type="related-to"></relation></entity></target></removed></modification><modification modification-type="listed"><added><target ssid="8395"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.II.2.</foreign-identifier><entity><identity ssid="8397" main="true"><name ssid="8398" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Gharagahe Sazandegi Ghaem</value></name-part></name></identity><justification ssid="8396">Gharagahe Sazandegi Ghaem is owned or controlled by Khatam al-Anbiya (E.29.II.7.).</justification><relation ssid="11337" target-id="8462" relation-type="related-to"></relation></entity></target></added></modification></target>

Name on list: Gharagahe Sazandegi Ghaem
Programmes / regimes: Iran
Listed on: 2017-09-22
Last updated: 2023-10-26
Identifiers: Foreign identifier: IRe.022
SECO related target: 8462
Remarks: Owned or controlled by KAA. [Old reference # E.29.II.2]

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Khatam Al-Anbiya Construction Headquarters (Kaa)Sanctions-listed party · ofac, uk, un, seco · ended
Source
Verified: copied from a structured field of an authoritative source
Source
Swiss SECO Sanctions List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
<relation target-id="8462" relation-type="related-to">
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

UN Security Council Consolidated List (United Nations Security Council): Individuals and entities subject to UN Security Council sanctions measures. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.