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Ghorb Karbala

Disqualified · Sanctioned entity · Counter-sanctioned entity
TypeOrganization[sources]
NameGHARARGAH KARBALA · GHARARGAH SAZANDEGI KARBALA-MOASSESEH TAHA · GHORB KARBALA · Gharargah Karbala · Gharargah Sazandegi Karbala-Moasseseh Taha · 5 more...[sources]
Other nameGHARARGAH KARBALA · GHARARGAH SAZANDEGI KARBALA-MOASSESEH TAHA · GHORB KARBALA · Gharargah Karbala · Gharargah Sazandegi Karbala-Moasseseh Taha · 5 more...[sources]
Legal formnot available[sources]
CountryIran[sources]
Unique Entity IDDRKHSSYE3BV3 · T52JXA8KTNX7 · XCEEVE4E9EK1[sources]
Statusnot available[sources]
AddressNo. 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 · No.2 Firouzeh Alley, Shahid Hadjipour St, Resalat Highway, Tehran, Iran · 5 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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,

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,

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

Swiss SECO Sanctions/Embargoes,

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

Swiss SECO Sanctions/Embargoes,

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),

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

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Other information: Owned or controlled by KAA.

Israel Prevention of Distribution and Financing of WMDs designations,

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

Monaco National Fund Freezing List,

перебуває у власності або під контролем ХАА

Ukraine NSDC State Register of Sanctions,

Relationships

Data sources

Japan METI End User List746

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

Japan · METI

UK FCDO Sanctions List4,918

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List34,146

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

United States of America · OFAC

Israel Prevention of Distribution and Financing of WMDs designations236

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

UK HMT/OFSI Consolidated List of Targets6,392

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List5,357

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

Monaco · Monaco

Swiss SECO Sanctions/Embargoes7,038

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

Switzerland · SECO

French National Asset Freezing System5,402

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

Belgian Financial Sanctions6,605

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

Belgium · FOD

Ukraine NSDC State Register of Sanctions18,369

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Financial Sanctions Files (FSF)6,703

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

Australian Sanctions Consolidated List4,483

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

Australia · DFAT

Türkiye Asset Freezing Sanctions List (MASAK)2,258

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

US SAM Procurement Exclusions105,267

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,075

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 of America · ITA

UK Companies House Disqualified Directors15,594

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Canadian Consolidated Autonomous Sanctions List4,715

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

Canada · Global Affairs Canada


Source data IDs: NK-MDpHeehHFSNhJcPLTntkQt · ru-wmd-19-ire-023 · ch-seco-8399 · ja-mof-3dc454297070be86deb7aea8ca264b7168719b59 · usgsa-s4mr3qcgj · gb-hmt-16118 · ca-sema-78a4f830d20e33c34f01385c16b5bd3c8217e428 · qa-nctc-110381-ghorb-karbala · gb-hmt-11136 · jp-eul-9722bdd5cd6e700d0c3f452ea45ac0557e0ff40c · jp-eul-6a89d98ad7c321840e8127e8141a3f5e2dbd1797 · ua-sfms-930 · md-terr-bc0d80382882db7d7e5606b897e48cf9c93fb4eb · fr-ga-2000 · eu-fsf-eu-2060-5 · ch-seco-66450 · NK-XfriKzHRzFzXUkH2QfAF4Q · gb-fcdo-inu0232 · ua-nsdc-27328-gorb-karbala · au-dfat-7729-ghorb-karbala · usgsa-s4mr3qcgh · ofac-10490 · NK-LtAAd5SBDbK5QbQeJnS2N8 · au-dfat-1175-ghorb-karbala · tr-fcib-47cde57bd645b3c96788bda39c4f36bffd870816 · gb-coh-ri5d4betycg9lwvdixrsko8dhhi · mc-freezes-00b3e69732ecef2a761849a28f5231a4a7810d54 · ca-sema-1-176-ir-ghorb-e-karbala · il-wmd-b68e4cd8bdfa6cc63e3e0a1e8001e547a144c5db · usgsa-s4mr3ptd7

For experts: raw data explorer