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 |
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 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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
gb-hmt-11137
· au-dfat-7730-ghorb-nooh
· ja-mof-8d66af41f01a2fa8f1304890195b39bc5e237231
· eu-fsf-eu-2061-67
· au-dfat-1176-ghorb-nooh
· il-wmd-783decb5e8ff4f0b40a9cc9c8ba982b3b168b353
· gb-hmt-named-ghorb-nooh
· ca-sema-f3d5b6fb4990bdd40c51c2dcbfc76707033c473f
· NK-USufPrgZCNUkeDHNpovc5W
· ca-sema-1-181-ir-ghorb-e-nooh
· unsc-110380
· usgsa-s4mr3ptd9
· ch-seco-8403
· ch-seco-66524
· gb-fcdo-inu0233
· fr-ga-named-ghorb-nooh
· md-terr-0856966221394db7a48c79c03f148203eec52332
· ua-nsdc-27329-gorb-nuh
· jp-eul-3dc544e7c7107949c9f7e990a1a3e11c930ba50e
· ua-sfms-931
· qa-nctc-110380-ghorb-nooh
· ru-wmd-20-ire-024
· fr-ga-2023
· gb-hmt-16119
· NK-KG2PCbLqZauUQArUKyitrz
· NK-dfj8P7dmzroAyoxVv6MHbi
· mc-freezes-f57bc438f69fbf27cbb0db86715773e4b38ba5d9
· ofac-10492
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
16765/3476, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Iran | |
P.O. Box 16765-3476, Tehran · P.O. Box 16765-3476, Tehran, Iran · P.O. Box 16765/3476, Tehran, Iran | Iran |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Omran Sahel Sanctioned entity · Counter-sanctioned entity | - | - | - | |
Sahel Consultant Engineers Sanctioned entity · Counter-sanctioned entity | - | - | - | |
Hara Company Sanctioned entity · Counter-sanctioned entity | - | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Sahel Consultant Engineers Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
Omran Sahel Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
Sahel Consultant Engineers Sanctioned entity · Counter-sanctioned entity | - | - | - | |
Hara Company Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
Omran Sahel Sanctioned entity · Counter-sanctioned entity | - | - | - | |
Hara Company Sanctioned entity · Counter-sanctioned entity | - | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Islamic Revolutionary Guard Corps Terrorism · Sanctioned entity | - | - | - | |
Hara Company Sanctioned entity · Counter-sanctioned entity | - | - | - | |
Sahel Consultant Engineers Sanctioned entity · Counter-sanctioned entity | - | - | - | |
Khatam al-Anbiya Construction Headquarters (KAA) Sanctioned entity | related-to | - | - | |
Khatam al-Anbiya Construction Headquarters (KAA) Sanctioned entity | - | - | - | |
Omran Sahel Sanctioned entity · Counter-sanctioned entity | - | - | - | |
National Iranian Oil Company Sanctioned entity | - | - | - |