GHARAGAHE SAZANDEGI GHAEM

Designation identifiers

UKSL unique ID

INU0231

OFSI group ID

16117

UN reference number

IRe.022

Designation type

Entity

Date designated

18 October 2023

Last updated

1 October 2025

Regimes

• The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

Designation sources

• UK
• UN

Sanctions imposed

• Asset freeze
• Director Disqualification Sanction

Official reasons

• 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.

Other information

• GHARAGAHE SAZANDEGI GHAEM was listed pursuant to paragraph 12 of 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.The Director Disqualification Sanction was imposed on 09/04/2025.

Addresses

• Lines: No. 25
• Lines: VPrimary Name Variationsr St.,
• Lines: Azadi Sq.
• Lines: Tehran
• Country: Iran