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Omran Sahel

Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity
TypeOrganization[sources]
NameOMRAN SAHEL CO. · Omran Sahel · Омран Сахель[sources]
Other nameOMRAN SAHEL CO. · Omran Sakhel[sources]
Legal formnot available[sources]
CountryIran[sources]
Unique Entity IDXCQVX1CK1L83[sources]
Websitewww.sahelomran.ir · www.sahelomran.ir[sources]
Statusnot available[sources]
AddressTEHRAN, IRN · Tehran · Tehran Iran · Tehran, Iran[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-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 Ghorb Nooh.

Australian Sanctions Consolidated List,

Associated entities: Khatam al-Anbiya Construction Headquarters (KAA); Ghorb Nooh. Website: www.sahelomran.ir

Belgian Financial Sanctions,

Omran Sahel is owned and/or controlled by Ghorb Nooh, a subsidiary of Khatam al-Anbiya, a company which is owned and controlled by the Islamic Revolutionary Guard Corps (IRGC). Khatam al-Anbiya’s top management positions are controlled by senior members of the IRGC. Therefore, Omran Sahel is an entity or body owned or controlled by the IRGC.

Swiss SECO Sanctions/Embargoes,

Associated entities: Khatam al-Anbiya Construction Headquarters (KAA); Ghorb Nooh

Swiss SECO Sanctions/Embargoes,

Associated entities: Khatam al-Anbiya Construction Headquarters (KAA); Ghorb Nooh. Website: www.sahelomran.ir

EU Financial Sanctions Files (FSF),

Omran Sahel est détenue et/ou contrôlée par Ghorb Nooh, une filiale de Khatam al-Anbiya, qui est détenue et contrôlée par le Corps des gardiens de la révolution islamique (IRGC). Les instances dirigeantes de Khatam al-Anbiya sont contrôlées par de hauts responsables de l'IRGC. Par conséquent, Omran Sahel est une entité ou un organisme détenu ou contrôlé par l'IRGC.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Other information: Owned or controlled by Ghorb Nooh.

Israel Prevention of Distribution and Financing of WMDs designations,

Site internet: www.sahelomran.ir Entités associées: Khatam al-Anbiya Construction Headquarters (KAA); Ghorb Nooh

Monaco National Fund Freezing List,

Relationships

Data sources

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

Canadian Consolidated Autonomous Sanctions List5,052

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

French National Asset Freezing System5,627

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 List5,711

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions21,206

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Taiwan Strategic High-Tech Commodities Entity List9,873

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Belgian Financial Sanctions6,601

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 Exclusions105,847

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

United States of America · GSA

UK HMT/OFSI Consolidated List of Targets6,685

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)7,039

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)22,186

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 of America · ITA

Australian Sanctions Consolidated List4,554

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

Australia · DFAT

Japan METI End User List746

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

Japan · METI

Swiss SECO Sanctions/Embargoes7,682

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List34,459

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

United States of America · OFAC

Türkiye Asset Freezing Sanctions List (MASAK)2,250

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

Monaco National Fund Freezing List5,591

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

Monaco · Monaco

UK Companies House Disqualified Directors15,568

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH


Source data IDs: gb-coh-ac4n3auebbuq8xsgaftkyjgxtzu · usgsa-s4mr3ptkz · ua-nsdc-27344-omran-sahel · NK-L6yrLRNdNV5zjGTtZv8Zm5 · NK-4NShcBG2hiW2UboiwypgDD · eu-fsf-eu-1905-90 · ch-seco-66537 · ch-seco-8527 · qa-nctc-110356-omran-sahel · il-wmd-be54f1001f954e693f1fb55420660ef4561827c6 · ca-sema-1-226-ir-omran-sahel · ja-mof-89e0e7d0dab87ae2dd66328924f2598104e3ead1 · ua-sfms-955 · au-dfat-7742-omran-sahel · unsc-110356 · au-dfat-1181-omran-sahel · jp-eul-21e622fc63f5de2fba155efb9c32db5a5b8b76fc · NK-AkUgCBQMpoSNBRY7NvYYQJ · jp-eul-fc7fd20352cdafcad45e70ca2dfde1d247518811 · fr-ga-2038 · gb-hmt-16134 · tr-fcib-67a06811c12825ac9769ad2650c465a15c8e8a1b · fr-ga-named-omran-sahel · md-terr-5137fe383fdbaf467475e2fc9a9d271a3ebabc8d · mc-freezes-277d7564947000ae9f0805f90ab6b8aec28e5787 · gb-hmt-11139 · NK-JHo7rBQWcfVBfpTT6Vk8tm · NK-4vjSMMwSTNR5KocobYPs9N · ofac-10493 · gb-fcdo-inu0248 · ru-wmd-35-ire-048 · ca-sema-b06d2e5716cae76ed95c804673c8e3723e577676 · tw-shtc-e60ca68707062c17a4a9bba1b3bfefd7161db6a2

For experts: raw data explorer