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Meklēšana sankciju sarakstos

 Saglabāt XML
IdId:5653-184760-es
Personas veidsPersonas veids:enterprise
PersonaPersona:Gharagahe Sazandegi Ghaem
Gharargah Ghaem
Ghaem Construction Co.
GHAEM Construction Organization
Gharargah Sazandegi Ghaem/Khatam Ghaem
قرارگاه سازندگی قائم
Gharargahe Sazandegi Khatam Alanbia Company
Garagahe Sazandegi Ghaem
AdreseAdrese:Tehran, No 25, Valiasr St., Azadi Sq., IR, IRAN (ISLAMIC REPUBLIC OF)
ProgrammaProgramma:IRN
Saraksta nosaukums
(datnes nosaukums)		Saraksta nosaukums (datnes nosaukums):ES jaunais sankciju saraksts (xmlFullSanctionsList_1_1.xml)
Saraksta programmu papildu informācijahttps://sanctionsmap.eu/#/main
DatumiLēmuma datums: 2023-10-17Sarakstā iekļaušanas datums: 2023-10-18
Saites uz lēmumiemhttps://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
Pirmavota datiPirmavota dati:
<sanctionEntity designationDate="2023-10-17" designationDetails="UN designation: 09/06/2010 (no longer valid)" unitedNationId="" euReferenceNumber="EU.2033.91" logicalId="5653">
         <regulation regulationType="amendment" organisationType="council" publicationDate="2023-10-17" entryIntoForceDate="2023-10-18" numberTitle="2023/2196 (OJ L17102023)" programme="IRN" logicalId="184760">
             <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196</publicationUrl>
         </regulation>
         <subjectType code="enterprise" classificationCode="E"/>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Gharagahe Sazandegi Ghaem" function="construction company" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="7986">
             <remark>A subsidiary of Khatam al-Anbiya Construction Headquarters (KAA).
 Type of entity: public company.
 Place of registration: Iran.
 Principal place of business: Iran.
 Associated entities: 
 Islamic Revolutionary Guard Corps (IRGC); 
 Khatam al-Anbiya Construction Headquarters (KAA)</remark>
             <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Gharargah Ghaem" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="158837">
             <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Ghaem Construction Co." function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="158838">
             <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="GHAEM Construction Organization" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="158839">
             <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Gharargah Sazandegi Ghaem/Khatam Ghaem" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="158840">
             <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="قرارگاه سازندگی قائم" function="" title="" nameLanguage="FA" strong="true" regulationLanguage="en" logicalId="158841">
             <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Gharargahe Sazandegi Khatam Alanbia Company" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="158842">
             <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Garagahe Sazandegi Ghaem" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="158843">
             <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
         </nameAlias>
         <address city="Tehran" street="No 25, Valiasr St., Azadi Sq." poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="158844">
             <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
         </address>
     </sanctionEntity>