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Omran Sahel

Sanctioned entity

Omran Sahel is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	OMRAN SAHEL · OMRAN SAHEL CO. · Omran Sahel				[sources]
Other name	OMRAN SAHEL CO.				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Registration number	`FFYPG65E6JF2`				[sources]
Website	www.sahelomran.ir				[sources]
Status	not available				[sources]
Address	TEHRAN, IRN · Tehran · Tehran, Iran				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Owned by Ghorb Nooh.

— Australian Sanctions Consolidated List, 2023-10-20

Associated entities: Khatam al-Anbiya Construction Headquarters (KAA); Ghorb Nooh. Website: www.sahelomran.ir

— Belgian Financial Sanctions, 2024-03-28

[Old reference # E.29.II.9]

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Owned or controlled by Ghorb Nooh.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Associated entities: Khatam al-Anbiya Construction Headquarters (KAA); Ghorb Nooh. Website: www.sahelomran.ir

— EU Financial Sanctions Files (FSF), 2024-03-28

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.

— French National Asset Freezing System, 2023-10-18

Site internet: www.sahelomran.ir Entités associées: Khatam al-Anbiya Construction Headquarters (KAA); Ghorb Nooh

— Monaco National Fund Freezing List, 2024-08-14

находится в собственности или под контролем компании «Горб нух». [Прежний идентификационный номер — E.29.II.9]

— 2021-11-21

Relationships

Address
Full address	Country
Tehran · Tehran, Iran	Iran
Tehran	Iran

Linked from
Subject	Role	Start date	End date
Ghorb Nooh	-	-	-

Linked to
Object	Role	Start date	End date
Ghorb Nooh	-	-	-
Khatam al-Anbiya Construction Headquarters (KAA)	-	-	-
Ghorb Nooh	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012) · décision du comité des sanctions des Nations unies du 09/06/2010 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)	-	-
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2023-10-18	-
Office of Foreign Assets Control	SDN List	-	-
Federal Public Service Finance	IRN	2023-10-18	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2023-10-18	-
Department of Foreign Affairs and Trade	Autonomous (Iran)	2023-10-18	-
TREAS-OFAC	Reciprocal	-	-
Global Affairs Canada	Iran	-	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2023-10-18	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2017-09-22	2023-10-19

Data sources

EU Financial Sanctions Files (FSF)6,364

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

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

French National Asset Freezing System5,117

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

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: md-terr-5137fe383fdbaf467475e2fc9a9d271a3ebabc8d · qa-nctc-110356-omran-sahel · mc-freezes-277d7564947000ae9f0805f90ab6b8aec28e5787 · au-dfat-1181-omran-sahel · usgsa-s4mr3ptkz · NK-4vjSMMwSTNR5KocobYPs9N · gb-hmt-16134 · ru-wmd-35-ire-048 · fr-ga-named-omran-sahel · ja-mof-89e0e7d0dab87ae2dd66328924f2598104e3ead1 · ca-sema-b06d2e5716cae76ed95c804673c8e3723e577676 · NK-AkUgCBQMpoSNBRY7NvYYQJ · ofac-10493 · unsc-110356 · gb-hmt-11139 · NK-L6yrLRNdNV5zjGTtZv8Zm5 · ch-seco-8527 · fr-ga-2038 · gb-fcdo-inu0248 · au-dfat-7742-omran-sahel · ua-sfms-955 · eu-fsf-eu-1905-90 · ca-sema-1-226-ir-omran-sahel

For experts: raw data explorer

Factsheet Descriptions Data sources

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