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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)
перебуває у власності або під контролем ХАА
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
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 · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
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 United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
md-terr-bc0d80382882db7d7e5606b897e48cf9c93fb4eb · NK-MDpHeehHFSNhJcPLTntkQt · ofac-10490 · gb-hmt-11136 · ch-seco-8399 · il-wmd-b68e4cd8bdfa6cc63e3e0a1e8001e547a144c5db · NK-XfriKzHRzFzXUkH2QfAF4Q · ca-sema-78a4f830d20e33c34f01385c16b5bd3c8217e428 · ca-sema-1-176-ir-ghorb-e-karbala · jp-eul-9722bdd5cd6e700d0c3f452ea45ac0557e0ff40c · ua-sfms-930 · au-dfat-7729-ghorb-karbala · ru-wmd-19-ire-023 · au-dfat-1175-ghorb-karbala · tr-fcib-47cde57bd645b3c96788bda39c4f36bffd870816 · mc-freezes-00b3e69732ecef2a761849a28f5231a4a7810d54 · ja-mof-3dc454297070be86deb7aea8ca264b7168719b59 · ch-seco-66450 · jp-eul-6a89d98ad7c321840e8127e8141a3f5e2dbd1797 · eu-fsf-eu-2060-5 · usgsa-s4mr3qcgh · fr-ga-2000 · qa-nctc-110381-ghorb-karbala · unsc-110381 · gb-hmt-16118 · ua-nsdc-27328-gorb-karbala · NK-LtAAd5SBDbK5QbQeJnS2N8 · gb-fcdo-inu0232For 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 | - | - | |