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Ghorb Karbala

Sanctioned entity · Counter-sanctioned entity
TypeOrganization[sources]
NameGHORB KARBALA · Gharargah Karbala · Gharargah Sazandegi Karbala-Moasseseh Taha · Ghorb Karbala · Ghorb-e Karbala · 3 more...[sources]
Other nameGHARARGAH KARBALA · GHARARGAH SAZANDEGI KARBALA-MOASSESEH TAHA · Gharargah Karbala · Gharargah Sazandegi Karbala-Moasseseh Taha · Ghorb Karbala · 4 more...[sources]
Legal formnot available[sources]
CountryIran[sources]
Registration numberGDGJH6FMCZM5[sources]
Unique Entity IDGDGJH6FMCZM5[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 · N° 2 Firouzeh Alley, Shahid Hadjipour St., Resalat Highway, Téhéran, Iran · 4 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
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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,

Ghorb Karbala is owned or controlled by KAA.

Swiss SECO Sanctions/Embargoes,

[Old reference # E.29.II.3]

Swiss SECO Sanctions/Embargoes,

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,

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,

находится в собственности или под контролем ХАА. [Прежний идентификационный номер — E.29.II.3]

перебуває у власності або під контролем ХАА

Ukraine NSDC State Register of Sanctions,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,541

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

Canadian Consolidated Autonomous Sanctions List4,428

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 Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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 FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)21,254

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

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

Australian Sanctions Consolidated List4,251

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

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

Belgian Financial Sanctions6,602

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

Belgium · FOD

Japan METI End User List699

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

Japan · METI

French National Asset Freezing System5,253

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 HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Türkiye Asset Freezing Sanctions List (MASAK)2,219

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 Exclusions112,254

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

United States · GSA


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

For experts: raw data explorer