| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Ghorb Nooh · Ghorb-e Nooh · Горб нух · غُرب نوح · ゴルブ・ヌーフ | [sources] | |||
| Alias | Horb nukh | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | XCPQBQ839WK4 | [sources] | |||
| Address | 16765/3476, 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 · P.O. Box 16765-3476, Tehran, Iran · | [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. 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).
Owned or controlled by KAA.
[Old Reference # E.29.II.4]
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).
Ghorb Nooh 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 Nooh est une filiale de Khatam al-Anbiya Construction Headquarters (KAA) et est donc contrôlée par l’IRGC.
Disqualified
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.
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
ゴルブ・ヌーフは、KAAにより所有又は管理されている。
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)
перебуває у власності або під контролем ХАА
Owned or controlled by KAA. [Old Reference # E.29.II.4]
Owned or controlled by KAA. [Old Reference # E.29.II.4]
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NK-MPrf4PMbKCzNpheeyLCYwm · ua-sfms-1751 · zafic-81-ghorb-nooh · gb-hmt-16119 · eu-fsf-eu-13543-13 · il-wmd-783decb5e8ff4f0b40a9cc9c8ba982b3b168b353 · ru-wmd-20-ire-024 · md-terr-0856966221394db7a48c79c03f148203eec52332 · fr-ga-named-ghorb-nooh · mc-freezes-f57bc438f69fbf27cbb0db86715773e4b38ba5d9 · qa-nctc-110380-ghorb-nooh · tw-shtc-f0942c426355af381263296065c8812ea0c9736e · gb-fcdo-inu0233 · ch-seco-66524 · fr-ga-2023 · ofac-10492 · unsc-110380 · gb-coh-pi47gzmjsxpybpmkddcduax2rik · il-wmd-c68f03424344dfcc074ca08c0659e35b52940ec6 · ca-sema-f3d5b6fb4990bdd40c51c2dcbfc76707033c473f · ja-mof-8d66af41f01a2fa8f1304890195b39bc5e237231 · usgsa-s4mr3ptd9 · NK-U4erAK73LY78Q2YmNdyozL · ua-nsdc-27329-gorb-nuh · ch-seco-8403 · ca-sema-1-181-ir-ghorb-e-nooh · jp-eul-8279e7f9693487bab9defe37c6113927e0c90da9 · fr-ga-8417 · gb-hmt-named-ghorb-nooh · eu-oj-8e2a9e4843fd74cd23746fd86c83015d3263c382 · jp-eul-3dcef439721f0d479c19ef00fd0789e5ea246eee · ua-sfms-931 · au-dfat-7730-ghorb-nooh · au-dfat-1176-ghorb-nooh · eu-fsf-eu-2061-67 · gb-hmt-11137For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| France | Direction Générale du Trésor | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| 16765/3476, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Iran | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Omran Sahel Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Omran Sahel Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| National Iranian Oil Company Export controlled · Sanctioned entity | - | - | - | |
| KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH | ||||
| Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK and UN | UK sanctions relating to Iran (nuclear weapons) | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| United Kingdom | The Insolvency Service | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| P.O. Box 16765-3476, Tehran · P.O. Box 16765-3476, Tehran, Iran | Iran |
| Hara Company Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - |
| Sahel Consultant Engineers Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - |
| - |
| - |
| - |
| - |
| - |
| - |
| Islamic Revolutionary Guard Corps (IRGC) Disqualified · Terrorism · Export controlled · Sanctioned entity | - | - | - |
| Sahel Consultant Engineers Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - |
| KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - |