Search OpenSanctions

Ghorb Nooh

Sanctioned entity

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

Type	Organization				[sources]
Name	GHORB NOOH · Ghorb Nooh · Ghorb-e Nooh				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Status	not available				[sources]
Address	P.O. Box 16765-3476, Tehran · Tehran, P.O. Box 16765-3476, Iran				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2017-09-22				[sources]
Modified on	2023-10-26				[sources]
Last changed	2024-05-09	Last checked	2024-05-21	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. Associated entities: Khatam al-Anbiya Construction Headquarters (KAA); Hara Company; Omran Sahel; Sahel Consultant Engineers; National Iranian Oil company (NIOC); Islamic Revolutionary Guard Corps (IRGC).

— Belgian Financial Sanctions, 2024-03-28

Owned or controlled by KAA.

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

[Old reference # E.29.II.4]

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

A subsidiary of Khatam al-Anbiya Construction Headquarters. Associated entities: Khatam al-Anbiya Construction Headquarters (KAA); Hara Company; Omran Sahel; Sahel Consultant Engineers; National Iranian Oil company (NIOC); Islamic Revolutionary Guard Corps (IRGC).

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

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

— French Freezing of Assets, 2023-10-18

Relationships

Address
Full address	Country
P.O. Box 16765-3476, Tehran	Iran
P.O. Box 16765-3476, Tehran, Iran	-
P.O. Box 16765/3476, Téhéran, Iran	Iran
16765/3476, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Iran
P.O. Box 16765-3476, Tehran	Iran

Assets and shares
Asset	Percentage held	Start date	End date
Omran Sahel	-	-	-
Sahel Consultant Engineers	-	-	-
Hara Company	-	-	-

Linked from
Subject	Role	Start date	End date
Omran Sahel	related-to	-	-
Hara Company	-	-	-
Hara Company	related-to	-	-
Omran Sahel	-	-	-
Sahel Consultant Engineers	-	-	-
Sahel Consultant Engineers	related-to	-	-

Linked to
Object	Role	Start date	End date
KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA)	related-to	-	-
Sahel Consultant Engineers	-	-	-
Hara Company	-	-	-
National Iranian Oil Company	-	-	-
Omran Sahel	-	-	-
Corps des gardiens de la révolution islamique (IRGC)	-	-	-
KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA)	-	-	-

Sanctions
Authority	Program	Start date	End date
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015)	-	-
State Secretariat for Economic Affairs (SECO)	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
Federal Public Service Finance	IRN	2023-10-18	-
European External Action Service	IRN	2023-10-18	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Iran)	2023-10-18	-
Global Affairs Canada	Iran	-	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2023	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2023-10-18	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Economy, Finance, and Recovery	(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)	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Moldovan sanctions for terrorism and proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

UK FCDO Sanctions List4,427

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Australian Sanctions Consolidated List4,080

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Swiss SECO Sanctions/Embargoes8,003

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

Switzerland · State Secretariat for Economic Affairs (SECO)

UK HMT/OFSI Consolidated List of Targets5,922

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

Canadian Special Economic Measures Act Sanctions4,257

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

Canada · Global Affairs Canada

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Source data IDs: ch-seco-8403 · gb-hmt-named-ghorb-nooh · ca-sema-1-181-ir-ghorb-e-nooh · ja-mof-8d66af41f01a2fa8f1304890195b39bc5e237231 · unsc-110380 · md-terr-0856966221394db7a48c79c03f148203eec52332 · fr-ga-2023 · ua-sfms-931 · ru-wmd-20-ire-024 · fr-ga-named-ghorb-nooh · eu-fsf-eu-2061-67 · gb-hmt-11137 · au-dfat-7730-ghorb-nooh · NK-USufPrgZCNUkeDHNpovc5W · au-dfat-1176-ghorb-nooh · gb-hmt-16119 · gb-fcdo-inu0233 · ofac-10492 · qa-nctc-110380-ghorb-nooh · NK-KG2PCbLqZauUQArUKyitrz

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk