Gharargahe Sazandegi Khatam Alanbia Company
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| [CAN.IRAN] - Measures against Iran | |
| - | construction company |
| - | Gharagahe Sazandegi Ghaem est une société de construction et une filiale de Khatam al-Anbiya Construction Headquarters (KAA), société contrôlée par l’IRGC. Elle est donc contrôlée par l’IRGC. décision |
| - | Gharagahe Sazandegi Ghaem est une société de construction et une filiale de Khatam al-Anbiya Construction Headquarters (KAA), société contrôlée par l’IRGC. Elle est donc contrôlée par l’IRGC. décision |
| - | appartient à KAA ou est contrôlé par KAA - est la propriété ou sous le contrôle ou agit pour le compte du Corps des gardiens de la révolution islamique. décision du comité des sanctions des Nations un |
| - | |
| - | IRe.022 |
| - | |
| - | (UK Sanctions List Ref):INU0148. (UN Ref):IRe.022. Owned or controlled by Khatam al-Anbiya (KAA). [Old Reference # E.29.II.2] (Parent company):Khatam al-Anbiya (KAA) |
| - | (UK Sanctions List Ref):INU0148 (UN Ref):IRe.022 Owned or controlled by Khatam al-Anbiya (KAA). [Old Reference # E.29.II.2] (Parent company):Khatam al-Anbiya (KAA) |
| - | (UK Sanctions List Ref):IWD0148 (UN Ref):IRe.022 (Further Identifiying Information):Owned or controlled by Khatam al-Anbiya (KAA).[Old Reference # E.29.II.2] (Parent company):Khatam al-Anbiya (KAA) |
| - | UN Ref E.29.II.2. Owned or controlled by KAA. Owned, controlled or acting on behalf of the IRGC. |
| - | |
| - | |
| - | (UK Sanctions List Ref):INU0231. (UK Statement of Reasons):There are reasonable grounds to suspect that Gharargahe Sazandegi Ghaem is an involved person within the meaning of the Iran (Sanctions) (Nuc |
| - | 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 Ghae |
| - | 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 Ghae |
| - | |
| [CHE.IRAN] - Measures against Iran | Art. 7 Abs. 1 (Finanzsanktionen), Art. 10 Abs. 1 und 3 (Ein- und Durchreiseverbot) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 6. Type of entity: public company Place of r |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Type of entity: public company Place of registration: Iran Principal place of business: |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 26 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Type of entity: public company Place of registration: Iran Principal place of business: |
| [CHE.IRAN] - Measures against Iran | art. 16 (Sanctions financières), art. 26 (Interdiction de séjour et de transit) et art. 27 (Interdiction d’honorer certaines créances), annexe 11. Owned or controlled by KAA. [Old Reference # E.29.II. |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 11. Owned or controlled by KAA. [Old Reference # E.29.II.2] |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 11. Owned or controlled by KAA. [Old Reference # E.29.II.2] |
| - |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Gharargahe Sazandegi Khatam Alanbia Company have any sanctions?
Yes, Gharargahe Sazandegi Khatam Alanbia Company is sanctioned by:
2. Can I receive AML sanctions alerts on Gharargahe Sazandegi Khatam Alanbia Company?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Gharargahe Sazandegi Khatam Alanbia Company:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sanctioned |