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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]
Website	www.sahelomran.ir				[sources]
Status	not available				[sources]
Address	Tehran · Tehran, Iran				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2017-09-22				[sources]
Modified on	2023-10-26				[sources]
Last changed	2024-05-09	Last checked	2024-05-16	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

Owned or controlled by Ghorb Nooh.

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

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

— 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 Freezing of Assets, 2023-10-18

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 · Téhéran	Iran
Tehran	Iran

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

Linked to
Object	Role	Start date	End date
KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA)	-	-	-
Ghorb Nooh	-	-	-
Ghorb Nooh	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2023	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2023-10-18	-
European External Action Service	IRN	2023-10-18	-
Global Affairs Canada	Iran	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Iran)	2023-10-18	-
Federal Public Service Finance	IRN	2023-10-18	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015)	-	-
Ministry of Economy, Finance, and Recovery	(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)	-	-
State Secretariat for Economic Affairs (SECO)	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
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Swiss SECO Sanctions/Embargoes8,004

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

Switzerland · State Secretariat for Economic Affairs (SECO)

French Freezing of Assets6,266

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 · Ministry of Economy, Finance, and Recovery

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Canadian Special Economic Measures Act Sanctions4,249

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

Canada · Global Affairs Canada

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Australian Sanctions Consolidated List4,080

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

Australia · Department of Foreign Affairs and Trade (DFAT)

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Moldovan sanctions for terrorism and proliferation of WMD781

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

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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