First seen Apr 20, 2023 · Last confirmed Sep 14, 2026 · Last updated Jul 20, 2026
Risk Level
High
21 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
No Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-14 · Updates daily
Gharagahe Sazandegi Ghaem appears on 21 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
No. 25, Valiasr St., Azadi Sq, Tehran, Iran; Iran; No. 25, Valiasr St., Azadi Sq., Téhéran, Iran; N° 25, Valiasr St., Azadi Sq., Téhéran, Iran; No. 25, Valiasr St., Azadi Sq. Tehran Iran; Tehran, No. 25, Valiasr St., Azadi Sq.; Tehran, No 25, Valiasr St., Azadi Sq., IRAN (ISLAMIC REPUBLIC OF); Tehran, No. 25, VPrimary Name Variationsr St., Azadi Sq., Iran
| Also Known As |
|---|
| Gharargah Sazandegi |
| Gharargahe Sazandegi Khatam Alanbia Company |
| Ghaem Construction Co. |
| Gharargah Ghaem |
| GHAEM Construction Organization |
| قرارگاه سازندگی قائم |
| ガラールガーヘ・サーザンデギー・ガーエム |
| GHARARGAHE SAZANDEGI GHAEM |
| GHARAGAHE SAZANDEGI GHAEM |
| Ghaem/Khatam |
| Гарагахе сазандегі гаем |
| Gharargah Sazandegi Ghaem/Khatam Ghaem |
| Ghaem |
| Gharargahe Sazandegi Ghaem |
| Garagahe Sazandegi Ghaem |
| قرارگاه سازندگي قائم |
| Gharargah Sazandegi Ghaem |
| Harahakhe sazandehi haem |
| ﻗﺮﺍﺭگﺎﻩﺳﺎﺯﻧﺪگیﻗﺎﺋ |
| GHARARGAH GHAEM |
| Khatam Ghaem |
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
