| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Gharargah Karbala · Gharargah Sazandegi Karbala-Moasseseh Taha · Ghorb Karbala · Ghorb-e Karbala · Горб карбала · | [sources] | |||
| Other name | Gharargah Karbala · Gharargah Sazandegi Karbala-Moasseseh Taha · Ghorb-e Karbala · Horb karbala · قرب کربلا · | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | DRKHSSYE3BV3 · T52JXA8KTNX7 · XCEEVE4E9EK1 | [sources] | |||
| Address | No. 2 Firouzeh Alley Tehran Iran · No. 2 Firouzeh Alley, Shahid Hadjipour St., Resalat Highway, Tehran · No. 2 Firouzeh Alley, Shahid Hadjipour St., Resalat Highway, Tehran, Iran · No. 2 Firouzeh Alley, Shahid Hadjipour St., Resalat Highway, Téhéran, Iran · No.2 Firouzeh Alley, Shahid Hadjipour St, Resalat Highway, Tehran · | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Owned by Khatam al-Anbiya (KAA).
a subsidiary of Khatam al-Anbiya Construction Headquarters (KAA). Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA).
Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA)
Ghorb Karbala is a subsidiary of Khatam al-Anbiya Construction Headquarters (KAA) and therefore controlled by the IRGC.
a subsidiary of Khatam al-Anbiya Construction Headquarters (KAA). Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA).
Ghorb Karbala is owned or controlled by KAA
Entités qui sont la propriété, sont sous le contrôle ou agissent pour le compte du Corps des gardiens de la révolution islamique; Appartient à KAA ou est contrôlé par KAA.
Ghorb Karbala est une filiale de Khatam al-Anbiya Construction Headquarters (KAA) et est donc contrôlée par l’IRGC.
Disqualified
GHORB KARBALA was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: is owned or controlled by KAA. The Director Disqualification Sanction was imposed on 09/04/2025.
Ghorb Karbala was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: is owned or controlled by KAA.
Other information: Owned or controlled by KAA.
ゴルブ・カルバラは、KAAにより所有又は管理されている。
Entités associées: Corps des gardiens de la révolution islamique (IRGC); Khatam al-Anbiya Construction Headquarters (KAA)
перебуває у власності або під контролем ХАА
Owned or controlled by KAA. [Old Reference # E.29.II.3]
(also GHORB KARBALA, GHARARGAH SAZANDEGI KARBALA-MOASSESEH TAHA)
(also GHARARGAH KARBALA, GHORB KARBALA)
(also GHARARGAH KARBALA, GHARARGAH SAZANDEGI KARBALA-MOASSESEH TAHA)
Owned or controlled by KAA. [Old Reference # E.29.II.3]
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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 · ITA
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
jp-eul-3903fdedea3a018e870d2500073d61cdeece739b · gb-hmt-16118 · eu-fsf-eu-2060-5 · ua-nsdc-27328-gorb-karbala · NK-5T6Ru2rY9qB9naGei236p4 · NK-MDpHeehHFSNhJcPLTntkQt · eu-fsf-eu-13542-14 · NK-LtAAd5SBDbK5QbQeJnS2N8 · gb-fcdo-inu0232 · mc-freezes-00b3e69732ecef2a761849a28f5231a4a7810d54 · fr-ga-8416 · gb-hmt-11136 · ch-seco-8399 · NK-PjpsEZUS6w5Wdhff4ZRJP5 · tw-shtc-7b16ea9beb2e45e71e6480154fd0c9781b5fb164 · usgsa-s4mr3qcgj · tr-fcib-47cde57bd645b3c96788bda39c4f36bffd870816 · zafic-80-ghorb-karbala · il-wmd-b68e4cd8bdfa6cc63e3e0a1e8001e547a144c5db · au-dfat-1175-ghorb-karbala · ofac-10490 · fr-ga-2000 · au-dfat-7729-ghorb-karbala · usgsa-s4mr3qcgh · usgsa-s4mr3ptd7 · ca-sema-1-176-ir-ghorb-e-karbala · jp-eul-6a89d98ad7c321840e8127e8141a3f5e2dbd1797 · ua-sfms-1750 · ca-sema-78a4f830d20e33c34f01385c16b5bd3c8217e428 · md-terr-bc0d80382882db7d7e5606b897e48cf9c93fb4eb · NK-XfriKzHRzFzXUkH2QfAF4Q · unsc-110381 · gb-coh-ri5d4betycg9lwvdixrsko8dhhi · ru-wmd-19-ire-023 · ch-seco-66450 · tw-shtc-6d4744d6df5acb0cca9634eb89fb6d5f9d9e80ca · ua-sfms-930 · qa-nctc-110381-ghorb-karbala · eu-oj-dbadcd2392805d6fa8268dd6705d104780c33fc2 · ja-mof-3dc454297070be86deb7aea8ca264b7168719b59 · jp-eul-9722bdd5cd6e700d0c3f452ea45ac0557e0ff40cFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Islamic Revolutionary Guard Corps (IRGC) Disqualified · Terrorism · Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United Kingdom | The Insolvency Service | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
| KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - |