Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | OMRAN SAHEL CO. · Omran Sahel · Омран Сахель | [sources] | |||
Other name | OMRAN SAHEL CO. · Omran Sakhel | [sources] | |||
Legal form | not available | [sources] | |||
Country | Iran | [sources] | |||
Unique Entity ID | XCQVX1CK1L83 | [sources] | |||
Website | www.sahelomran.ir · www.sahelomran.ir | [sources] | |||
Status | not available | [sources] | |||
Address | TEHRAN, IRN · Tehran · Tehran Iran · Tehran, Iran | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Owned by Ghorb Nooh.
Associated entities: Khatam al-Anbiya Construction Headquarters (KAA); Ghorb Nooh. Website: www.sahelomran.ir
Associated entities: Khatam al-Anbiya Construction Headquarters (KAA); Ghorb Nooh
Omran Sahel is owned and/or controlled by Ghorb Nooh, a subsidiary of Khatam al-Anbiya, a company which is owned and controlled by the Islamic Revolutionary Guard Corps (IRGC). Khatam al-Anbiya’s top management positions are controlled by senior members of the IRGC. Therefore, Omran Sahel is an entity or body owned or controlled by the IRGC.
Associated entities: Khatam al-Anbiya Construction Headquarters (KAA); Ghorb Nooh. Website: www.sahelomran.ir
Omran Sahel est détenue et/ou contrôlée par Ghorb Nooh, une filiale de Khatam al-Anbiya, qui est détenue et contrôlée par le Corps des gardiens de la révolution islamique (IRGC). Les instances dirigeantes de Khatam al-Anbiya sont contrôlées par de hauts responsables de l'IRGC. Par conséquent, Omran Sahel est une entité ou un organisme détenu ou contrôlé par l'IRGC.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Other information: Owned or controlled by Ghorb Nooh.
Site internet: www.sahelomran.ir Entités associées: Khatam al-Anbiya Construction Headquarters (KAA); Ghorb Nooh
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law
Israel · Isreali Ministry of Finance
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
tw-shtc-e60ca68707062c17a4a9bba1b3bfefd7161db6a2
· NK-L6yrLRNdNV5zjGTtZv8Zm5
· au-dfat-1181-omran-sahel
· ja-mof-89e0e7d0dab87ae2dd66328924f2598104e3ead1
· fr-ga-2038
· ca-sema-1-226-ir-omran-sahel
· ch-seco-66537
· jp-eul-fc7fd20352cdafcad45e70ca2dfde1d247518811
· unsc-110356
· NK-4NShcBG2hiW2UboiwypgDD
· eu-fsf-eu-1905-90
· ua-nsdc-27344-omran-sahel
· ofac-10493
· qa-nctc-110356-omran-sahel
· fr-ga-named-omran-sahel
· md-terr-5137fe383fdbaf467475e2fc9a9d271a3ebabc8d
· tr-fcib-67a06811c12825ac9769ad2650c465a15c8e8a1b
· au-dfat-7742-omran-sahel
· NK-AkUgCBQMpoSNBRY7NvYYQJ
· gb-hmt-16134
· gb-hmt-11139
· ch-seco-8527
· gb-coh-ac4n3auebbuq8xsgaftkyjgxtzu
· il-wmd-be54f1001f954e693f1fb55420660ef4561827c6
· NK-JHo7rBQWcfVBfpTT6Vk8tm
· gb-fcdo-inu0248
· ua-sfms-955
· mc-freezes-277d7564947000ae9f0805f90ab6b8aec28e5787
· NK-4vjSMMwSTNR5KocobYPs9N
· ca-sema-b06d2e5716cae76ed95c804673c8e3723e577676
· usgsa-s4mr3ptkz
· ru-wmd-35-ire-048
· jp-eul-21e622fc63f5de2fba155efb9c32db5a5b8b76fc
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Australia | Department of Foreign Affairs and Trade | - |
Address | ||
---|---|---|
Full address | Country | |
Tehran · Tehran, Iran | Iran |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Ghorb Nooh Disqualified · Export controlled · Sanctioned entity | - | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH Disqualified · Export controlled · Sanctioned entity | - | - | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
United States of America | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
United Kingdom | The Insolvency Service | - | - |
Israel | Isreali Ministry of Finance | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
Monaco | La Principauté de Monaco | - | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
Tehran | Iran |