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Ghorb Karbala

Sanctioned entity

Ghorb Karbala is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Ghorb Karbala · Horb karbala · Горб карбала				[sources]
Other name	Ghorb Karbala · Горб карбала · قرب کربلا				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Status	not available				[sources]
Created at	2023-10-26				[sources]
Modified on	2023-10-26				[sources]
Last changed	2024-03-06	Last checked	2024-04-29	First seen	2023-10-26

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

Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA)

перебуває у власності або під контролем ХАА

Address
Full address	Country
Tehran, No 2 Firouzeh Alley, Shahid Hadjipour St., Resalat Highway, Iran	Iran

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2023-10-26	-
National Security and Defense Council	254/2016	2016-06-15	2018-10-18

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)

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Source data IDs: ua-nsdc-27328-gorb-karbala · ch-seco-66450

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