First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 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 2026-04-26 · Updates daily
Gharagahe Sazandegi Ghaem appears on 21 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Iran; N° 25, Valiasr St., Azadi Sq., Téhéran, Iran; Tehran, No 25, Valiasr St., Azadi Sq., IRAN (ISLAMIC REPUBLIC OF); No. 25, Valiasr St., Azadi Sq., Téhéran, Iran; No. 25, Valiasr St., Azadi Sq. Tehran Iran; Tehran, No. 25, Valiasr St., Azadi Sq.; No. 25, Valiasr St., Azadi Sq, Tehran, Iran; Tehran, No. 25, VPrimary Name Variationsr St., Azadi Sq., Iran
| Also Known As |
|---|
| GHARARGAHE SAZANDEGI GHAEM |
| ガラールガーヘ・サーザンデギー・ガーエム |
| قرارگاه سازندگي قائم |
| Gharargah Sazandegi |
| Ghaem/Khatam |
| Garagahe Sazandegi Ghaem |
| GHAEM Construction Organization |
| Gharargahe Sazandegi Ghaem |
| Gharargah Sazandegi Ghaem/Khatam Ghaem |
| قرارگاه سازندگی قائم |
| Ghaem Construction Co. |
| Gharargahe Sazandegi Khatam Alanbia Company |
| Гарагахе сазандегі гаем |
| Gharargah Ghaem |
| Ghaem |
| GHARAGAHE SAZANDEGI GHAEM |
| ﻗﺮﺍﺭگﺎﻩﺳﺎﺯﻧﺪگیﻗﺎﺋ |
| GHARARGAH GHAEM |
| Harahakhe sazandehi haem |
| Khatam Ghaem |
| Gharargah Sazandegi 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.
