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Ghorb Karbala

Sanctioned entity

Ghorb Karbala is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	GHORB KARBALA · Gharargah Karbala · Gharargah Sazandegi Karbala-Moasseseh Taha · Ghorb Karbala · Ghorb-e Karbala · 3 more...				[sources]
Other name	GHARARGAH KARBALA · GHARARGAH SAZANDEGI KARBALA-MOASSESEH TAHA · Gharargah Karbala · Gharargah Sazandegi Karbala-Moasseseh Taha · Ghorb Karbala · 4 more...				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Registration number	`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, Téhéran, Iran · N° 2 Firouzeh Alley, Shahid Hadjipour St., Resalat Highway, Téhéran, Iran · TEHRAN, NO. 2 FIROUZEH ALLEY, SHAHID HADJIPOUR ST. RESALAT HIGHWAY, IRN · Tehran, No.2 Firouzeh Alley, Shahid Hadjipour St, Resalat Highway, Iran				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-05	Last processed	2024-11-18	First seen	2023-04-20

Descriptions

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Owned by Khatam al-Anbiya (KAA).

— Australian Sanctions Consolidated List, 2023-10-20

a subsidiary of Khatam al-Anbiya Construction Headquarters (KAA). Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA).

— Belgian Financial Sanctions, 2024-03-28

Ghorb Karbala is owned or controlled by KAA.

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

[Old reference # E.29.II.3]

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

Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA)

— Swiss SECO Sanctions/Embargoes, 2023-10-26

Ghorb Karbala is a subsidiary of Khatam al-Anbiya Construction Headquarters (KAA) and therefore controlled by the IRGC.

— Swiss SECO Sanctions/Embargoes, 2023-10-26

a subsidiary of Khatam al-Anbiya Construction Headquarters (KAA). Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA).

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

Ghorb Karbala est une filiale de Khatam al-Anbiya Construction Headquarters (KAA) et est donc contrôlée par l’IRGC.

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

Entités associées: Corps des gardiens de la révolution islamique (IRGC); Khatam al-Anbiya Construction Headquarters (KAA)

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

находится в собственности или под контролем ХАА. [Прежний идентификационный номер — E.29.II.3]

— 2021-11-21

перебуває у власності або під контролем ХАА

— Ukraine NSDC State Register of Sanctions, 2024-03-06

Relationships

Address
Full address	Country
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, Tehran · Tehran, No 2 Firouzeh Alley, Shahid Hadjipour St., Resalat Highway, IRAN (ISLAMIC REPUBLIC OF) · 1 more...	Iran

Linked to
Object	Role	Start date	End date
Islamic Revolutionary Guard Corps	-	-	-
Khatam al-Anbiya Construction Headquarters (KAA)	related-to	-	-
Khatam al-Anbiya Construction Headquarters (KAA)	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
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	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2023-10-18	-
National Security and Defense Council	254/2016	2016-06-15	2018-10-18
Federal Public Service Finance	IRN	2023-10-18	-
La Principauté de Monaco	-	-	-
Office of Foreign Assets Control	SDN List	-	-
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	2023-10-26	-
Ministry of Economy, Trade and Industry	-	-	-
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)	-	-
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
Global Affairs Canada	Iran	-	-

Data sources

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

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

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

US SAM Procurement Exclusions119,132

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

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

Source data IDs: ch-seco-8399 · au-dfat-7729-ghorb-karbala · unsc-110381 · au-dfat-1175-ghorb-karbala · ja-mof-3dc454297070be86deb7aea8ca264b7168719b59 · ch-seco-66450 · eu-fsf-eu-2060-5 · md-terr-bc0d80382882db7d7e5606b897e48cf9c93fb4eb · gb-hmt-11136 · NK-XfriKzHRzFzXUkH2QfAF4Q · usgsa-s4mr3qcgh · ru-wmd-19-ire-023 · ua-nsdc-27328-gorb-karbala · ofac-10490 · gb-fcdo-inu0232 · mc-freezes-00b3e69732ecef2a761849a28f5231a4a7810d54 · ca-sema-1-176-ir-ghorb-e-karbala · gb-hmt-16118 · ua-sfms-930 · qa-nctc-110381-ghorb-karbala · ca-sema-78a4f830d20e33c34f01385c16b5bd3c8217e428 · NK-LtAAd5SBDbK5QbQeJnS2N8 · jp-eul-6a89d98ad7c321840e8127e8141a3f5e2dbd1797 · fr-ga-2000

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Factsheet Descriptions Data sources

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