| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OMRAN SAHEL CO. · Omran Sahel · Sahel · Омран Сахель · عمران ساحل · | [sources] | |||
| Alias | OMRAN SAHEL CO. · Omran Sakhel · Sahel | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | XCQVX1CK1L83 | [sources] | |||
| Website | www.sahelomran.ir | [sources] | |||
| Address | TEHRAN · Tehran · Tehran Iran · 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 Ghorb Nooh.
IRe.048. Designation: Owned or controlled by Ghorb Nooh
Associated entities: Khatam al-Anbiya Construction Headquarters (KAA); Ghorb Nooh. Website: www.sahelomran.ir
(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(Date of UN designation: 2023-10-17) (Designation details: UN designation 09/06/2010 (no longer valid))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 Ghorb Nooh.
[Old Reference # E.29.II.9]
Associated entities: Khatam al-Anbiya Construction Headquarters (KAA); Ghorb Nooh. Website: www.sahelomran.ir
Omran Sahel is owned or controlled by Ghorb Nooh
Entités qui sont la propriété, sont sous le contrôle ou agissent pour le compte du Corps des gardiens de la révolution islamique ; Appartient à Ghorb Nooh ou est contrôlé par Ghorb Nooh
Omran Sahel est détenue et/ou contrôlée par Ghorb Nooh, une filiale de Khatam al-Anbiya, qui est détenue et contrôlée par le Corps des gardiens de la révolution islamique (IRGC). Les instances dirigeantes de Khatam al-Anbiya sont contrôlées par de hauts responsables de l'IRGC. Par conséquent, Omran Sahel est une entité ou un organisme détenu ou contrôlé par l'IRGC.
Disqualified
Omran Sahel was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as owned or controlled by Ghorb Nooh. Entities owned, controlled, or acting on behalf of the Islamic Revolutionary Guard Corps. The Director Disqualification Sanction was imposed on 09/04/2025.
Omran Sahel was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Owned or controlled by Ghorb Nooh. Entities owned, controlled, or acting on behalf of the Islamic Revolutionary Guard Corps
Other information: Owned or controlled by Ghorb Nooh.
ゴルブ・ヌーフにより所有又は管理されている。
Site internet: www.sahelomran.ir Entités associées: Khatam al-Anbiya Construction Headquarters (KAA); Ghorb Nooh
Owned or controlled by Ghorb Nooh. [Old Reference # E.29.II.9]
Owned or controlled by Ghorb Nooh. [Old Reference # E.29.II.9]
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
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Israel · Isreali Ministry of Finance
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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 Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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
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 Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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-oj-340b7f8ce4dfbffec01fb4f9789a70d1fd7f4e33 · gb-fcdo-inu0248 · au-dfat-7742-omran-sahel · zafic-190-omran-sahel · au-dfat-8544-omran-sahel · fr-ga-8422 · ofac-10493 · ch-seco-8527 · jp-eul-2d8481bee6c175a4f090856981c92e0091a8b351 · NK-f5ghZd5dqx3PrbFDZfehLi · jp-eul-fc7fd20352cdafcad45e70ca2dfde1d247518811 · NK-LQBQBKcRSuSExpb3beuZ9n · tw-shtc-36804068d37a2739a4312d59822e82def18551c6 · be-fod-62b6785e819c704542987f14522e2039028f0ce9 · ca-sema-b06d2e5716cae76ed95c804673c8e3723e577676 · eu-fsf-eu-1905-90 · be-fod-31f0c86ad69a40010d95c3712526e458ea7ba2c6 · tr-fcib-67a06811c12825ac9769ad2650c465a15c8e8a1b · il-wmd-be54f1001f954e693f1fb55420660ef4561827c6 · eu-fsf-eu-13550-82 · unsc-110356 · usgsa-s4mr3ptkz · ua-nsdc-27344-omran-sahel · ua-sfms-1775 · fr-ga-2038 · gb-coh-ac4n3auebbuq8xsgaftkyjgxtzu · tw-shtc-e60ca68707062c17a4a9bba1b3bfefd7161db6a2 · mc-freezes-277d7564947000ae9f0805f90ab6b8aec28e5787 · ch-seco-66537 · il-wmd-5115cec4236ea73b529c0ee0ae3d45eb691e5ac6 · gb-hmt-16134 · fr-ga-named-omran-sahel · qa-nctc-110356-omran-sahel · ja-mof-89e0e7d0dab87ae2dd66328924f2598104e3ead1For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran | Iran | |
| Tehran · Tehran, Iran | Iran | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ghorb Nooh Disqualified · Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ghorb Nooh Disqualified · Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| United Kingdom | Office of Financial Sanctions Implementation · UK and UN | UK sanctions relating to Iran (nuclear weapons) | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
| United Kingdom | The Insolvency Service | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| 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 | - |
| - |
| - |
| - |