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Omran Sahel

Sanctioned entity
Omran Sahel is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameOMRAN SAHEL · Omran Sahel[sources]
Other nameOMRAN SAHEL CO.[sources]
Legal formnot available[sources]
CountryIran[sources]
Websitewww.sahelomran.ir[sources]
Statusnot available[sources]
AddressTehran[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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,

Owned or controlled by Ghorb Nooh.

Swiss SECO Sanctions/Embargoes,

[Old reference # E.29.II.9]

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 Freezing of Assets,

находится в собственности или под контролем компании «Горб нух». [Прежний идентификационный номер — E.29.II.9]

Relationships

Data sources

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

US Trade Consolidated Screening List (CSL)18,618

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 · Department of the Commerce - International Trade Administration

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Moldovan sanctions for terrorism and proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)


Source data IDs: NK-AkUgCBQMpoSNBRY7NvYYQJ · ru-wmd-35-ire-048 · ja-mof-89e0e7d0dab87ae2dd66328924f2598104e3ead1 · ofac-10493 · fr-ga-2038 · au-dfat-1181-omran-sahel · unsc-110356 · gb-hmt-11139 · md-terr-5137fe383fdbaf467475e2fc9a9d271a3ebabc8d · au-dfat-7742-omran-sahel · ch-seco-8527 · NK-L6yrLRNdNV5zjGTtZv8Zm5 · ua-sfms-955 · qa-nctc-110356-omran-sahel · ca-sema-1-226-ir-omran-sahel · gb-hmt-16134 · eu-fsf-eu-1905-90 · NK-4vjSMMwSTNR5KocobYPs9N · fr-ga-named-omran-sahel

For experts: raw data explorer