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Ghorb Nooh

Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity
TypeCompany[sources]
NameGHORB NOHO · GHORB NOOH · Ghorb Nooh · Ghorb-e Nooh · Горб нух · 2 more...[sources]
AliasHorb nukh[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIran[sources]
Registration numbernot available[sources]
Unique Entity IDXCPQBQ839WK4[sources]
Address16765/3476, Tehran, IRAN (ISLAMIC REPUBLIC OF) · P.O. Box 16765-3476 Tehran Iran · P.O. Box 16765-3476 Tehran, Iran · P.O. Box 16765-3476, Tehran, Iran · P.O. Box 16765/3476, Téhéran, Iran · 3 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · 1 more...[sources]
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Descriptions

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Owned by Khatam al-Anbiya (KAA).

Australian Sanctions Consolidated List,

IRe.024. Designation: Owned or controlled by KAA.

Australian Sanctions Consolidated List,

(Date of UN designation: 2023-10-17) (Designation details: UN designation 09/06/2010 (no longer valid))

Belgian Financial Sanctions,

[Old Reference # E.29.II.4]

Swiss SECO Sanctions/Embargoes,

Owned or controlled by KAA.

Swiss SECO Sanctions/Embargoes,

A subsidiary of Khatam al-Anbiya Construction Headquarters. Associated entities: Khatam al-Anbiya Construction Headquarters (KAA); Hara Company; Omran Sahel; Sahel Consultant Engineers; National Iranian Oil company (NIOC); Islamic Revolutionary Guard Corps (IRGC).

EU Financial Sanctions Files (FSF),

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.

French National Asset Freezing System,

Ghorb Nooh est une filiale de Khatam al-Anbiya Construction Headquarters (KAA) et est donc contrôlée par l’IRGC.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

GHORB NOOH 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. Entities owned, controlled, or acting on behalf of the Islamic Revolutionary Guard Corps. The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

GHORB NOOH 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. Entities owned, controlled, or acting on behalf of the Islamic Revolutionary Guard Corps.The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Ghorb Nooh was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: s owned or controlled by KAA. Entities owned, controlled, or acting on behalf of the Islamic Revolutionary Guard Corps

Other information: Owned or controlled by KAA

Israel Prevention of Distribution and Financing of WMDs designations,

ゴルブ・ヌーフは、KAAにより所有又は管理されている。

Japan Economic Sanctions and List of Eligible People,

Entités associées: Khatam al-Anbiya Construction Headquarters (KAA); Hara Company; Omran Sahel; Sahel Consultant Engineers; National Iranian Oil company (NIOC); Corps des gardiens de la révolution islamique (IRGC)

Monaco National Fund Freezing List,

перебуває у власності або під контролем ХАА

Ukraine NSDC State Register of Sanctions,

Owned or controlled by KAA. [Old Reference # E.29.II.4]

UN Security Council Consolidated Sanctions,

Owned or controlled by KAA. [Old Reference # E.29.II.4]

South Africa Targeted Financial Sanctions,

Data sources

Swiss SECO Sanctions/Embargoes8,538

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

Switzerland · SECO

Ukraine SFMS Blacklist992

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

US OFAC Specially Designated Nationals (SDN) List37,274

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

United States · OFAC

Ukraine NSDC State Register of Sanctions22,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UN Security Council Consolidated Sanctions1,403

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

Global · UNSC

Israel Prevention of Distribution and Financing of WMDs designations272

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

South Africa Targeted Financial Sanctions998

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

US SAM Procurement Exclusions106,658

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Monaco National Fund Freezing List6,052

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Japan Economic Sanctions and List of Eligible People3,934

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Qatar Unified Record of Persons and Entities on Sanction List837

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

UK Companies House Disqualified Directors16,261

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Belgian Financial Sanctions5,935

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

Belgium · FOD

Japan METI End User List824

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

Canadian Consolidated Autonomous Sanctions List5,438

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

Canada · Global Affairs Canada

EU Council Official Journal Sanctioned Entities3,423

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Türkiye Asset Freezing Sanctions List (MASAK)2,286

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

Taiwan Strategic High-Tech Commodities Entity List10,005

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

French National Asset Freezing System6,089

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

US Trade Consolidated Screening List (CSL)23,848

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

EU Financial Sanctions Files (FSF)7,816

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

Australian Sanctions Consolidated List5,155

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

Australia · DFAT

UK FCDO Sanctions List6,798

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


Source data IDs: fr-ga-8417 · il-wmd-783decb5e8ff4f0b40a9cc9c8ba982b3b168b353 · NK-X5W2fuxsSQEHu8rigoMp2h · tw-shtc-5906c2e4340a5faac1e37319b393780a32ec2c75 · usgsa-s4mr3ptd9 · qa-nctc-110380-ghorb-nooh · ua-nsdc-27329-gorb-nuh · usgsa-1e1c44166a7a5de95c8c3f2d611849a67babbf22 · gb-hmt-16119 · fr-ga-2023 · tw-shtc-f0942c426355af381263296065c8812ea0c9736e · ch-seco-66524 · ca-sema-f3d5b6fb4990bdd40c51c2dcbfc76707033c473f · ua-sfms-1751 · gb-hmt-named-ghorb-nooh · gb-fcdo-inu0233 · fr-ga-named-ghorb-nooh · au-dfat-8520-ghorb-nooh · unsc-110380 · gb-coh-pi47gzmjsxpybpmkddcduax2rik · eu-fsf-eu-2061-67 · il-wmd-c68f03424344dfcc074ca08c0659e35b52940ec6 · jp-eul-8279e7f9693487bab9defe37c6113927e0c90da9 · mc-freezes-f57bc438f69fbf27cbb0db86715773e4b38ba5d9 · be-fod-de7d778da49267d183dca112fd76b15e9afa835a · zafic-81-ghorb-nooh · tr-fcib-92adc4ec6bf46297da8589ba08e7d12c895bcfb7 · ch-seco-8403 · ch-seco-46fe314967baf55d4cb0cd37290e72c13e1bb27e · au-dfat-7730-ghorb-nooh · ja-mof-8d66af41f01a2fa8f1304890195b39bc5e237231 · eu-fsf-eu-13543-13 · eu-oj-8e2a9e4843fd74cd23746fd86c83015d3263c382 · jp-eul-3dcef439721f0d479c19ef00fd0789e5ea246eee · gb-fcdo-named-ghorb-nooh · ofac-10492

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