GHARAGAHE SAZANDEGI GHAEM
Sąrašas
| Tipas | Organizacija |
|---|---|
| Sąrašo pavadinimas | Jungtinė Karalystė |
| Programos (1) | Iran (Nuclear) |
| Įtraukimo į sąrašą data (1) | 18.10.2023 |
| Pastaba | 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 |
Vardai/Pavadinimai (7)
| Pavardė/Vardas | GHARAGAHE SAZANDEGI GHAEM |
|---|---|
| Visas vardas/Pavadinimas | GHARAGAHE SAZANDEGI GHAEM |
| Tipas | Vardas |
| Pavardė/Vardas | GHAEM Construction Organization |
|---|---|
| Visas vardas/Pavadinimas | GHAEM Construction Organization |
| Tipas | Žodžio variacija |
| Pavardė/Vardas | Gharargah Sazandegi |
|---|---|
| Visas vardas/Pavadinimas | Gharargah Sazandegi |
| Tipas | Žodžio variacija |
| Pavardė/Vardas | Gharargah Ghaem |
|---|---|
| Visas vardas/Pavadinimas | Gharargah Ghaem |
| Tipas | Žodžio variacija |
| Pavardė/Vardas | Ghaem/Khatam |
|---|---|
| Visas vardas/Pavadinimas | Ghaem/Khatam |
| Tipas | Žodžio variacija |
| Pavardė/Vardas | Ghaem |
|---|---|
| Visas vardas/Pavadinimas | Ghaem |
| Tipas | Žodžio variacija |
| Pavardė/Vardas | Garagahe Sazandegi Ghaem |
|---|---|
| Visas vardas/Pavadinimas | Garagahe Sazandegi Ghaem |
| Tipas | Žodžio variacija |
Adresai (1)
| Šalis | Iranas |
|---|
Pateisinimas (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. |
Istorinė data
Įrašų nėra
Atkurta: 26.10.2025. 12:16
Sankcijų sąrašo duomenys atnaujinti: 01.10.2025. 13:15
Sankcijų sąrašo duomenys atnaujinti: 01.10.2025. 13:15
Tekstas buvo išverstas mašininio vertimo pagalba
Kataloge pateikiami subjektai, įtraukti į Latvijos, Jungtinių Tautų, Europos Sąjungos, Jungtinės Karalystės, JAV iždo Užsienio turto kontrolės biuro (OFAC) ir Kanados sankcijų sąrašus.