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] | |||
Unique Entity ID | LNSNP654EH98 | [sources] | |||
Status | not available | [sources] | |||
Address | 16765/3476, Tehran, IRAN (ISLAMIC REPUBLIC OF) · P.O. Box 16765-3476, Tehran · P.O. Box 16765-3476, Tehran, Iran · P.O. Box 16765/3476, Tehran, Iran · P.O. Box 16765/3476, Téhéran, Iran · | [sources] | |||
Source link | 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. 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).
[Old reference # E.29.II.4]
Owned or controlled by KAA.
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)
Ghorb Nooh is a subsidiary of Khatam al-Anbiya Construction Headquarters (KAA) and therefore controlled by the IRGC.
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).
Ghorb Nooh est une filiale de Khatam al-Anbiya Construction Headquarters (KAA) et est donc contrôlée par l’IRGC.
Other information: Owned or controlled by KAA
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)
перебуває у власності або під контролем ХАА
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 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 · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
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 United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
NK-USufPrgZCNUkeDHNpovc5W
· NK-dfj8P7dmzroAyoxVv6MHbi
· gb-hmt-16119
· au-dfat-7730-ghorb-nooh
· ch-seco-66524
· qa-nctc-110380-ghorb-nooh
· NK-KG2PCbLqZauUQArUKyitrz
· jp-eul-3dcef439721f0d479c19ef00fd0789e5ea246eee
· ru-wmd-20-ire-024
· ca-sema-1-181-ir-ghorb-e-nooh
· jp-eul-3dc544e7c7107949c9f7e990a1a3e11c930ba50e
· il-wmd-783decb5e8ff4f0b40a9cc9c8ba982b3b168b353
· ca-sema-f3d5b6fb4990bdd40c51c2dcbfc76707033c473f
· eu-fsf-eu-2061-67
· ofac-10492
· md-terr-0856966221394db7a48c79c03f148203eec52332
· gb-fcdo-inu0233
· ch-seco-8403
· gb-hmt-named-ghorb-nooh
· ja-mof-8d66af41f01a2fa8f1304890195b39bc5e237231
· unsc-110380
· fr-ga-named-ghorb-nooh
· au-dfat-1176-ghorb-nooh
· usgsa-s4mr3ptd9
· fr-ga-2023
· gb-hmt-11137
· ua-nsdc-27329-gorb-nuh
· ua-sfms-931
· mc-freezes-f57bc438f69fbf27cbb0db86715773e4b38ba5d9
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
P.O. Box 16765-3476, Tehran · P.O. Box 16765-3476, Tehran, Iran · P.O. Box 16765/3476, Tehran, Iran | Iran | |
16765/3476, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Iran |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Omran Sahel Sanctioned entity · Counter-sanctioned entity | - | - | - | |
Hara Company Sanctioned entity · Counter-sanctioned entity | - | - | - | |
Sahel Consultant Engineers Sanctioned entity · Counter-sanctioned entity | - | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Sahel Consultant Engineers Sanctioned entity · Counter-sanctioned entity | - | - | - | |
Omran Sahel Sanctioned entity · Counter-sanctioned entity | - | - | - | |
Omran Sahel Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
Hara Company Sanctioned entity · Counter-sanctioned entity | - | - | - | |
Sahel Consultant Engineers Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
Hara Company Sanctioned entity · Counter-sanctioned entity | related-to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Sahel Consultant Engineers Sanctioned entity · Counter-sanctioned entity | - | - | - | |
Hara Company Sanctioned entity · Counter-sanctioned entity | - | - | - | |
Khatam al-Anbiya Construction Headquarters (KAA) Sanctioned entity | related-to | - | - | |
National Iranian Oil Company Sanctioned entity | - | - | - | |
Khatam al-Anbiya Construction Headquarters (KAA) Sanctioned entity | - | - | - | |
Islamic Revolutionary Guard Corps Terrorism · Sanctioned entity | - | - | - | |
Omran Sahel Sanctioned entity · Counter-sanctioned entity | - | - | - |