GHARAGAHE SAZANDEGI GHAEM
Saraksts
| Veids | Organizācija |
|---|---|
| Saraksta nosaukums | Apvienotā Karaliste |
| Programmas (1) | Iran (Nuclear) |
| Sarakstā iekļaušanas datums (1) | 18.10.2023 |
| Piebilde | Gharagahe Sazandegi Ghaem was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: owned or controlled by KAA. Entities owned, controlled, or acting on behalf of the Islamic Revolutionary Guard Corps |
Vārdi/Nosaukumi (7)
| Uzvārds/Nosaukums | GHARAGAHE SAZANDEGI GHAEM |
|---|---|
| Pilns vārds/Nosaukums | GHARAGAHE SAZANDEGI GHAEM |
| Veids | Vārds |
| Uzvārds/Nosaukums | GHAEM Construction Organization |
|---|---|
| Pilns vārds/Nosaukums | GHAEM Construction Organization |
| Veids | Vārda variācija |
| Uzvārds/Nosaukums | Gharargah Sazandegi |
|---|---|
| Pilns vārds/Nosaukums | Gharargah Sazandegi |
| Veids | Vārda variācija |
| Uzvārds/Nosaukums | Gharargah Ghaem |
|---|---|
| Pilns vārds/Nosaukums | Gharargah Ghaem |
| Veids | Vārda variācija |
| Uzvārds/Nosaukums | Ghaem/Khatam |
|---|---|
| Pilns vārds/Nosaukums | Ghaem/Khatam |
| Veids | Vārda variācija |
| Uzvārds/Nosaukums | Ghaem |
|---|---|
| Pilns vārds/Nosaukums | Ghaem |
| Veids | Vārda variācija |
| Uzvārds/Nosaukums | Garagahe Sazandegi Ghaem |
|---|---|
| Pilns vārds/Nosaukums | Garagahe Sazandegi Ghaem |
| Veids | Vārda variācija |
Adreses (1)
| Valsts | Irānas Islāma Republika |
|---|
Pamatojums (2)
| 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. |
| 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. |
Vēsturiskie dati
Nav ierakstu
Atjaunots: 26.10.2025. 12:16
Dati sankciju sarakstā atjaunoti: 01.10.2025. 13:15
Dati sankciju sarakstā atjaunoti: 01.10.2025. 13:15
Katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) un Kanādas sankciju sarakstos iekļautie subjekti.