Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | GHARARGAH KARBALA · GHARARGAH SAZANDEGI KARBALA-MOASSESEH TAHA · GHORB KARBALA · Gharargah Karbala · Gharargah Sazandegi Karbala-Moasseseh Taha · | [sources] | |||
Other name | GHARARGAH KARBALA · GHARARGAH SAZANDEGI KARBALA-MOASSESEH TAHA · GHORB KARBALA · Gharargah Karbala · Gharargah Sazandegi Karbala-Moasseseh Taha · | [sources] | |||
Legal form | not available | [sources] | |||
Country | Iran | [sources] | |||
Unique Entity ID | DRKHSSYE3BV3 · T52JXA8KTNX7 · XCEEVE4E9EK1 | [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 · No.2 Firouzeh Alley, Shahid Hadjipour St, Resalat Highway, Tehran, Iran · | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · 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).
Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA)
Ghorb Karbala is a subsidiary of Khatam al-Anbiya Construction Headquarters (KAA) and therefore controlled by the IRGC.
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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | - | |||
Australia | Department of Foreign Affairs and Trade | - | |||
Canada | Global Affairs Canada | - | - | ||
Japan | Ministry of Economy, Trade and Industry | - | - | ||
United States of America | TREAS-OFAC | - | - | ||
Israel | Isreali Ministry of Finance | - | |||
United States of America | TREAS-OFAC | - | - | ||
France | Direction Générale du Trésor | - | - | ||
Monaco | La Principauté de Monaco | - | - | ||
United States of America | Office of Foreign Assets Control | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA) Disqualified · Sanctioned entity | - | - | - | |
Islamic Revolutionary Guard Corps Disqualified · Terrorism · Sanctioned entity | - | - | - |