| 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 · 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 | |||
Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Owned by Khatam al-Anbiya (KAA).
IRe.024. Designation: 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).
(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(Date of UN designation: 2023-10-17) (Designation details: UN designation 09/06/2010 (no longer valid))
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]
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.
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List of individuals and legal entities subject to restrictive measures.
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European Union · Council
gb-hmt-16119 · NK-MPrf4PMbKCzNpheeyLCYwm · fr-ga-8417 · au-dfat-8520-ghorb-nooh · jp-eul-3dcef439721f0d479c19ef00fd0789e5ea246eee · NK-U4erAK73LY78Q2YmNdyozL · gb-coh-pi47gzmjsxpybpmkddcduax2rik · tw-shtc-f0942c426355af381263296065c8812ea0c9736e · ca-sema-f3d5b6fb4990bdd40c51c2dcbfc76707033c473f · eu-oj-8e2a9e4843fd74cd23746fd86c83015d3263c382 · qa-nctc-110380-ghorb-nooh · ua-sfms-1751 · ua-nsdc-27329-gorb-nuh · NK-X5W2fuxsSQEHu8rigoMp2h · tw-shtc-5906c2e4340a5faac1e37319b393780a32ec2c75 · au-dfat-7730-ghorb-nooh · ch-seco-8403 · usgsa-s4mr3ptd9 · zafic-81-ghorb-nooh · fr-ga-named-ghorb-nooh · jp-eul-8279e7f9693487bab9defe37c6113927e0c90da9 · mc-freezes-f57bc438f69fbf27cbb0db86715773e4b38ba5d9 · il-wmd-783decb5e8ff4f0b40a9cc9c8ba982b3b168b353 · ch-seco-66524 · ofac-10492 · il-wmd-c68f03424344dfcc074ca08c0659e35b52940ec6 · gb-hmt-named-ghorb-nooh · eu-fsf-eu-2061-67 · be-fod-de7d778da49267d183dca112fd76b15e9afa835a · eu-fsf-eu-13543-13 · unsc-110380 · fr-ga-2023 · ja-mof-8d66af41f01a2fa8f1304890195b39bc5e237231 · gb-fcdo-inu0233For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| P.O. Box 16765-3476, Tehran · P.O. Box 16765-3476, Tehran, Iran | 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 | |
| Hara Company Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| United Kingdom | The Insolvency Service | - | - |
| 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 | - | - | - |
| Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| 16765/3476, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Iran |
| Hara Company Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - |
| Sahel Consultant Engineers Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - |
| - |
| - |
| - |
| Omran Sahel Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - |
| Islamic Revolutionary Guard Corps (IRGC) Disqualified · Terrorism · Export controlled · Sanctioned entity | - | - | - |
| National Iranian Oil Company Export controlled · Sanctioned entity | - | - | - |
| KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - |