GHARAGAHE SAZANDEGI GHAEM

GHARAGAHE SAZANDEGI GHAEM 概述

ID	INU0231
制裁制度	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
指定来源	UK
其他信息	The Director Disqualification Sanction was imposed on 09/04/2025.
实施的制裁	资产冻结
上次更新	2025年4月09日
英国理由声明	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 Ghaem is or has been responsible for, engaged in, provided support for, or promoted, or facilitated, a relevant nuclear activity, specifically the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.
OFSI 组 ID	16117

姓名	头衔	姓名类型	非拉丁字母姓名	别名强度
GHARAGAHE SAZANDEGI GHAEM		Primary name
Garagahe Sazandegi Ghaem		Primary name variation
Ghaem		Primary name variation
GHAEM Construction Organization		Primary name variation
Ghaem/Khatam		Primary name variation
Gharargah Ghaem		Primary name variation
Gharargah Sazandegi		Primary name variation

地址	邮政编码	国家	电子邮件地址	电话号码	网站
No. 25 VPrimary Name Variationsr St., Azadi Sq. Tehran		Iran