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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 · Horb nukh · Горб нух				[sources]
Other name	Ghorb Nooh · Горб нух				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Registration number	`LNSNP654EH98`				[sources]
Status	not available				[sources]
Address	P.O. Box 16765-3476, Tehran · P.O. Box 16765/3476, Téhéran, Iran · TEHRAN, P.O. BOX 16765-3476, IRN · Tehran, P.O. Box 16765-3476, Iran				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-05	Last processed	2024-11-06	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

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

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

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)

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

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 National Asset Freezing System, 2023-10-18

Entités associées: Khatam al-Anbiya Construction Headquarters (KAA); Hara Company; Omran Sahel; Sahel Consultant Engineers; National Iranian Oil company (NIOC); Corps des gardiens de la révolution islamique (IRGC)

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

перебуває у власності або під контролем ХАА

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

Relationships

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

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

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

Linked to
Object	Role	Start date	End date
Hara Company	-	-	-
Khatam al-Anbiya Construction Headquarters (KAA)	-	-	-
Islamic Revolutionary Guard Corps	-	-	-
Omran Sahel	-	-	-
National Iranian Oil Company	-	-	-
Khatam al-Anbiya Construction Headquarters (KAA)	related-to	-	-
Sahel Consultant Engineers	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
National Security and Defense Council	254/2016	2016-06-15	2018-10-18
Ministry of Economy, Trade and Industry	-	-	-
Department of Foreign Affairs and Trade	Autonomous (Iran)	2023-10-18	-
Federal Public Service Finance	IRN	2023-10-18	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	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	2023-10-26	-
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	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2023-10-18	-
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2023-10-18	-
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)	-	-
La Principauté de Monaco	-	-	-

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

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

US Trade Consolidated Screening List (CSL)20,986

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

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

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

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Japan METI End User List699

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

Japan · METI

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Source data IDs: jp-eul-3dc544e7c7107949c9f7e990a1a3e11c930ba50e · gb-hmt-11137 · md-terr-0856966221394db7a48c79c03f148203eec52332 · ca-sema-f3d5b6fb4990bdd40c51c2dcbfc76707033c473f · gb-fcdo-inu0233 · usgsa-s4mr3ptd9 · ua-sfms-931 · ja-mof-8d66af41f01a2fa8f1304890195b39bc5e237231 · gb-hmt-16119 · gb-hmt-named-ghorb-nooh · au-dfat-7730-ghorb-nooh · ua-nsdc-27329-gorb-nuh · ca-sema-1-181-ir-ghorb-e-nooh · qa-nctc-110380-ghorb-nooh · eu-fsf-eu-2061-67 · NK-USufPrgZCNUkeDHNpovc5W · fr-ga-named-ghorb-nooh · ch-seco-8403 · mc-freezes-f57bc438f69fbf27cbb0db86715773e4b38ba5d9 · ch-seco-66524 · fr-ga-2023 · au-dfat-1176-ghorb-nooh · NK-dfj8P7dmzroAyoxVv6MHbi · NK-KG2PCbLqZauUQArUKyitrz · unsc-110380 · ru-wmd-20-ire-024 · ofac-10492

For experts: raw data explorer

Factsheet Descriptions Data sources

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