| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GHORB NOHO · GHORB NOOH · Ghorb Nooh · Ghorb-e Nooh · Горб нух · | [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 · eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · | [sources] | |||
| Last change | Last processed | First seen | |||
IRe.024. Designation: Owned or controlled by KAA.
Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Owned by Khatam al-Anbiya (KAA).
(Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 9.6.2010)
(Date of UN designation: 2023-10-17) (Designation details: UN designation 09/06/2010 (no longer valid))
[Old Reference # E.29.II.4]
Owned or controlled by 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).
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 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]
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
gb-coh-pi47gzmjsxpybpmkddcduax2rik · eu-fsf-eu-2061-67 · unsc-110380 · jp-eul-8279e7f9693487bab9defe37c6113927e0c90da9 · qa-nctc-110380-ghorb-nooh · gb-fcdo-named-ghorb-nooh · NK-U4erAK73LY78Q2YmNdyozL · il-wmd-c68f03424344dfcc074ca08c0659e35b52940ec6 · NK-X5W2fuxsSQEHu8rigoMp2h · il-wmd-783decb5e8ff4f0b40a9cc9c8ba982b3b168b353 · zafic-81-ghorb-nooh · ofac-10492 · usgsa-s4mr3ptd9 · fr-ga-named-ghorb-nooh · NK-MPrf4PMbKCzNpheeyLCYwm · gb-hmt-named-ghorb-nooh · tw-shtc-5906c2e4340a5faac1e37319b393780a32ec2c75 · eu-fsf-eu-13543-13 · ca-sema-f3d5b6fb4990bdd40c51c2dcbfc76707033c473f · ua-sfms-1751 · ch-seco-46fe314967baf55d4cb0cd37290e72c13e1bb27e · tw-shtc-f0942c426355af381263296065c8812ea0c9736e · au-dfat-7730-ghorb-nooh · ch-seco-66524 · gb-fcdo-inu0233 · ch-seco-8403 · be-fod-de7d778da49267d183dca112fd76b15e9afa835a · ja-mof-8d66af41f01a2fa8f1304890195b39bc5e237231 · au-dfat-8520-ghorb-nooh · eu-oj-8e2a9e4843fd74cd23746fd86c83015d3263c382 · gb-hmt-16119 · fr-ga-2023 · ua-nsdc-27329-gorb-nuh · tr-fcib-92adc4ec6bf46297da8589ba08e7d12c895bcfb7 · mc-freezes-f57bc438f69fbf27cbb0db86715773e4b38ba5d9 · jp-eul-3dcef439721f0d479c19ef00fd0789e5ea246eee · fr-ga-8417For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-jtVerogvcsNowZJdBqbqDa?nested=true
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 | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK|UN | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 16765/3476, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Iran | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Hara Company 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 | - | - | - | |
| Australia | Department of Foreign Affairs and Trade | Sanctions on Iran for continued Uranian Enrichment | - |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - | - |
| Japan | Ministry of Finance | イランの拡散上機微な核活動又は核兵器運搬手段の開発に関与する者(団体) | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK and UN | UK sanctions relating to Iran (nuclear weapons) | - |
| P.O. Box 16765-3476, Tehran · P.O. Box 16765-3476, Tehran, Iran | Iran |
| Tehran, P.O. Box 16765-3476 | Iran |
| Omran Sahel Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - |
| Sahel Consultant Engineers Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - |
| Hara Company Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | Owned or controlled by | - | - |
| Hara Company Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - |
| Sahel Consultant Engineers Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - |
| Khatam al Anbiya Construction Headquarters Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Islamic Revolutionary Guard Corps (IRGC) Disqualified · Terrorism · Export controlled · Sanctioned entity | - | - | - | |
| National Iranian Oil Company Disqualified · Export controlled · Sanctioned entity | - | - | - |
| Khatam al Anbiya Construction Headquarters Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - |