Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | GHORB NOOH · Ghorb Nooh · Ghorb-e Nooh | [sources] | |||
Legal form | not available | [sources] | |||
Country | Iran | [sources] | |||
Status | not available | [sources] | |||
Address | P.O. Box 16765-3476, 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 Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
ch-seco-8403
· fr-ga-2023
· fr-ga-named-ghorb-nooh
· NK-USufPrgZCNUkeDHNpovc5W
· au-dfat-7730-ghorb-nooh
· ca-sema-1-181-ir-ghorb-e-nooh
· md-terr-0856966221394db7a48c79c03f148203eec52332
· ja-mof-8d66af41f01a2fa8f1304890195b39bc5e237231
· ofac-10492
· gb-hmt-named-ghorb-nooh
· au-dfat-1176-ghorb-nooh
· ru-wmd-20-ire-024
· unsc-110380
· eu-fsf-eu-2061-67
· gb-hmt-11137
· qa-nctc-110380-ghorb-nooh
· NK-KG2PCbLqZauUQArUKyitrz
· gb-hmt-16119
· ua-sfms-931
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
P.O. Box 16765/3476, Téhéran, Iran | Iran | |
16765/3476, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Iran | |
P.O. Box 16765-3476, Tehran | Iran | |
P.O. Box 16765-3476, Tehran, Iran | - | |
P.O. Box 16765-3476, Tehran | Iran |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Omran Sahel | - | - | - | |
Hara Company | - | - | - | |
Sahel Consultant Engineers | - | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Hara Company | related-to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Sahel Consultant Engineers | related-to | - | - | |
Omran Sahel | related-to | - | - | |
National Iranian Oil Company | - | - | - | |
Khatam al-Anbiya Construction Headquarters (KAA) | related-to | - | - | |
Corps des gardiens de la révolution islamique (IRGC) | - | - | - |