Gharagahe Sazandegi Ghaem

Owned and controlled by Khatam Al-Anbiya. Entity of Iran's Islamic Revolutionary Guard Corps (IRGC), with a role in Iran's proliferation-sensitive nuclear activities and the development of nuclear weapon delivery systems

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Owned or controlled by KAA (Khatam ol Anbia Gharargah Sazandegi Nooh). Entity of Iran’s Islamic Revolutionary Guard Corps (IRGC), with “a role in Iran’s proliferation-sensitive nuclear activities and the development of nuclear weapon delivery systems”;

Treasury is designating Gharagahe Sazandegi Ghaem under E.O. 13382 on the basis of their relationship to the IRGC. Gharagahe Sazandegi Ghaem is owned or controlled by the IRGC and its leaders. The IRGC has significant political and economic power in Iran, with ties to companies controlling billions of dollars in business and construction and a growing presence in Iran’s financial and commercial sectors. Through its companies, the IRGC is involved in a diverse array of activities, including petroleum production and major construction projects across the country. In 2006, Khatam al-Anbiya secured deals worth at least $7 billion in the oil, gas, and transportation sectors, among others;

Also Known As:
Gharargah Ghaem
Gharargah Sazandegi Ghaem/Khatam
Ghaem
GHAEM Construction Organization
Ghaem Construction Co.
Garagahe Sazandegi Ghaem
Gharargahe Sazandegi Khatam Alanbia Company

Involved In:
Military Weapon Program
Nuclear Weapon Program
Missile Weapon Program

Country:
Iran

Address:
No. 25, Valiasr St., Azadi Sq., Tehran, Iran

Phone:
66058550

Reason for the color:
» On 24/10/2016 added on Consolidated List of Financial Sanctions Targets in the UK;
» Listed in an annex to U.N. Security Council Resolution 1929 of June 9, 2010, as an entity of Iran’s Islamic Revolutionary Guard Corps (IRGC), with “a role in Iran’s proliferation-sensitive nuclear activities and the development of nuclear weapon delivery systems”; with some exceptions, states are required to freeze financial assets on their territories which are owned or controlled by the entity, by its agents, by entities it owns or controls, or by entities determined by the Security Council to have assisted the designated entity in evading sanctions, and to ensure that any funds, financial assets or economic resources are prevented from being made available to it;
» Listed by the British government in 2011 as an entity of potential concern for WMD-related procurement;
» Added to the Specially Designated National (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on October 25, 2007, freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems; owned or controlled by KAA (Khatam ol Anbia Gharargah Sazandegi Nooh);