Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | GHORB KARBALA · Ghorb Karbala · Ghorb-e Karbala · قرب کربلا | [sources] | |||
Other name | GHARARGAH KARBALA · GHARARGAH SAZANDEGI KARBALA-MOASSESEH TAHA · Gharargah Karbala · Gharargah Sazandegi Karbala-Moasseseh Taha · Ghorb-e Karbala · 1 more... | [sources] | |||
Legal form | not available | [sources] | |||
Country | Iran | [sources] | |||
Status | not available | [sources] | |||
Address | No. 2 Firouzeh Alley, Shahid Hadjipour St., Resalat Highway, Tehran | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
eu-fsf-eu-2060-5
· ca-sema-1-176-ir-ghorb-e-karbala
· NK-XfriKzHRzFzXUkH2QfAF4Q
· gb-hmt-16118
· gb-hmt-11136
· ch-seco-8399
· ua-sfms-930
· qa-nctc-110381-ghorb-karbala
· unsc-110381
· ru-wmd-19-ire-023
· fr-ga-2000
· md-terr-bc0d80382882db7d7e5606b897e48cf9c93fb4eb
· ja-mof-3dc454297070be86deb7aea8ca264b7168719b59
· ofac-10490
· au-dfat-1175-ghorb-karbala
· au-dfat-7729-ghorb-karbala
For experts: raw data explorer
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Linked to | ||||
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Object | Role | Start date | End date | |
Khatam al-Anbiya Construction Headquarters (KAA) | related-to | - | - | |
Corps des gardiens de la révolution islamique (IRGC) | - | - | - |