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Ghorb Nooh

Sanctioned entity
TypeOrganization[sources]
NameGHORB NOOH · Ghorb Nooh · Ghorb-e Nooh · Horb nukh · Горб нух[sources]
Other nameGhorb Nooh · Горб нух[sources]
Legal formnot available[sources]
CountryIran[sources]
Registration numberLNSNP654EH98[sources]
Unique Entity IDLNSNP654EH98[sources]
Statusnot available[sources]
Address16765/3476, 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 · 2 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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. 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,

Owned or controlled by KAA.

Swiss SECO Sanctions/Embargoes,

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

Swiss SECO Sanctions/Embargoes,

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

Swiss SECO Sanctions/Embargoes,

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,

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),

Ghorb Nooh 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: 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,

перебуває у власності або під контролем ХАА

Ukraine NSDC State Register of Sanctions,

Relationships

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

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

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

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

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

Japan METI End User List699

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

Japan · METI

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

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: gb-hmt-11137 · NK-KG2PCbLqZauUQArUKyitrz · fr-ga-named-ghorb-nooh · NK-USufPrgZCNUkeDHNpovc5W · ru-wmd-20-ire-024 · ua-nsdc-27329-gorb-nuh · mc-freezes-f57bc438f69fbf27cbb0db86715773e4b38ba5d9 · unsc-110380 · gb-fcdo-inu0233 · ch-seco-8403 · ca-sema-f3d5b6fb4990bdd40c51c2dcbfc76707033c473f · il-wmd-783decb5e8ff4f0b40a9cc9c8ba982b3b168b353 · jp-eul-3dc544e7c7107949c9f7e990a1a3e11c930ba50e · eu-fsf-eu-2061-67 · ch-seco-66524 · gb-hmt-named-ghorb-nooh · gb-hmt-16119 · md-terr-0856966221394db7a48c79c03f148203eec52332 · ua-sfms-931 · usgsa-s4mr3ptd9 · NK-dfj8P7dmzroAyoxVv6MHbi · au-dfat-1176-ghorb-nooh · ca-sema-1-181-ir-ghorb-e-nooh · fr-ga-2023 · ofac-10492 · ja-mof-8d66af41f01a2fa8f1304890195b39bc5e237231 · au-dfat-7730-ghorb-nooh · qa-nctc-110380-ghorb-nooh

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