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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | GHORB KARBALA · Gharargah Karbala · Gharargah Sazandegi Karbala-Moasseseh Taha · Ghorb Karbala · Ghorb-e Karbala · | [sources] | |||
| Other name | GHARARGAH KARBALA · GHARARGAH SAZANDEGI KARBALA-MOASSESEH TAHA · Gharargah Karbala · Gharargah Sazandegi Karbala-Moasseseh Taha · Ghorb Karbala · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Registration number | GDGJH6FMCZM5 | [sources] | |||
| Unique Entity ID | GDGJH6FMCZM5 | [sources] | |||
| Status | not available | [sources] | |||
| Address | No. 2 Firouzeh Alley, Shahid Hadjipour St., Resalat Highway, Tehran · No. 2 Firouzeh Alley, Shahid Hadjipour St., Resalat Highway, Tehran, Iran · No. 2 Firouzeh Alley, Shahid Hadjipour St., Resalat Highway, Téhéran, Iran · No.2 Firouzeh Alley, Shahid Hadjipour St, Resalat Highway, Tehran · N° 2 Firouzeh Alley, Shahid Hadjipour St., Resalat Highway, Téhéran, Iran · | [sources] | |||
| Source link | 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 Khatam al-Anbiya (KAA).
a subsidiary of Khatam al-Anbiya Construction Headquarters (KAA). Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA).
Ghorb Karbala is owned or controlled by KAA.
[Old reference # E.29.II.3]
Ghorb Karbala is a subsidiary of Khatam al-Anbiya Construction Headquarters (KAA) and therefore controlled by the IRGC.
Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA)
a subsidiary of Khatam al-Anbiya Construction Headquarters (KAA). Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA).
Ghorb Karbala est une filiale de Khatam al-Anbiya Construction Headquarters (KAA) et est donc contrôlée par l’IRGC.
Other information: Owned or controlled by KAA.
Entités associées: Corps des gardiens de la révolution islamique (IRGC); Khatam al-Anbiya Construction Headquarters (KAA)
находится в собственности или под контролем ХАА. [Прежний идентификационный номер — E.29.II.3]
перебуває у власності або під контролем ХАА
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au-dfat-1175-ghorb-karbala · ru-wmd-19-ire-023 · fr-ga-2000 · tr-fcib-47cde57bd645b3c96788bda39c4f36bffd870816 · jp-eul-6a89d98ad7c321840e8127e8141a3f5e2dbd1797 · ofac-10490 · NK-XfriKzHRzFzXUkH2QfAF4Q · NK-LtAAd5SBDbK5QbQeJnS2N8 · gb-hmt-16118 · ua-nsdc-27328-gorb-karbala · mc-freezes-00b3e69732ecef2a761849a28f5231a4a7810d54 · gb-fcdo-inu0232 · il-wmd-b68e4cd8bdfa6cc63e3e0a1e8001e547a144c5db · ca-sema-1-176-ir-ghorb-e-karbala · ch-seco-66450 · eu-fsf-eu-2060-5 · ch-seco-8399 · md-terr-bc0d80382882db7d7e5606b897e48cf9c93fb4eb · usgsa-s4mr3qcgh · gb-hmt-11136 · au-dfat-7729-ghorb-karbala · ua-sfms-930 · qa-nctc-110381-ghorb-karbala · NK-MDpHeehHFSNhJcPLTntkQt · ca-sema-78a4f830d20e33c34f01385c16b5bd3c8217e428 · ja-mof-3dc454297070be86deb7aea8ca264b7168719b59 · unsc-110381For experts: raw data explorer
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| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Khatam al-Anbiya Construction Headquarters (KAA) Sanctioned entity | - | - | - | |
| Islamic Revolutionary Guard Corps Terrorism · Sanctioned entity | - | - | - | |
| Khatam al-Anbiya Construction Headquarters (KAA) Sanctioned entity | related-to | - | - | |