First seen Apr 20, 2023 · Last confirmed Oct 31, 2026 · Last updated Oct 6, 2026
Risk Level
High
22 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 2026-10-31 · Updates daily
Gharagahe Sazandegi Ghaem appears on 22 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Iran; Tehran, No. 25, VPrimary Name Variationsr St., Azadi Sq., Iran; Tehran, No 25, Valiasr St., Azadi Sq., IRAN (ISLAMIC REPUBLIC OF); Tehran, No. 25, Valiasr St., Azadi Sq.; No. 25, Valiasr St., Azadi Sq. Tehran 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
| Also Known As |
|---|
| GHARAGAHE SAZANDEGI GHAEM |
| GHAEM Construction Organization |
| Gharargah Ghaem |
| قرارگاه سازندگي قائم |
| Gharargah Sazandegi |
| قرارگاه سازندگی قائم |
| Garagahe Sazandegi Ghaem |
| GHARARGAHE SAZANDEGI GHAEM |
| Gharargahe Sazandegi Ghaem |
| Ghaem/Khatam |
| ガラールガーヘ・サーザンデギー・ガーエム |
| Ghaem |
| Gharargahe Sazandegi Khatam Alanbia Company |
| Gharargah Sazandegi Ghaem/Khatam Ghaem |
| Ghaem Construction Co. |
| Гарагахе сазандегі гаем |
| ﻗﺮﺍﺭگﺎﻩﺳﺎﺯﻧﺪگیﻗﺎﺋ |
| Khatam Ghaem |
| Harahakhe sazandehi haem |
| GHARARGAH 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.
