| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OMRAN SAHEL · OMRAN SAHEL CO. · Omran Sahel · Sahel · Омран Сахель · | [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
(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(Date of UN designation: 2023-10-17) (Designation details: UN designation 09/06/2010 (no longer valid))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.9]
Owned or controlled by Ghorb Nooh.
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]
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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 Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
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
tw-shtc-e60ca68707062c17a4a9bba1b3bfefd7161db6a2 · jp-eul-2d8481bee6c175a4f090856981c92e0091a8b351 · ua-sfms-1775 · ch-seco-8527 · gb-fcdo-inu0248 · mc-freezes-277d7564947000ae9f0805f90ab6b8aec28e5787 · qa-nctc-110356-omran-sahel · usgsa-s4mr3ptkz · ch-seco-66537 · fr-ga-named-omran-sahel · au-dfat-8544-omran-sahel · eu-oj-340b7f8ce4dfbffec01fb4f9789a70d1fd7f4e33 · ja-mof-89e0e7d0dab87ae2dd66328924f2598104e3ead1 · NK-f5ghZd5dqx3PrbFDZfehLi · gb-coh-ac4n3auebbuq8xsgaftkyjgxtzu · tr-fcib-67a06811c12825ac9769ad2650c465a15c8e8a1b · ofac-10493 · gb-hmt-16134 · be-fod-31f0c86ad69a40010d95c3712526e458ea7ba2c6 · be-fod-62b6785e819c704542987f14522e2039028f0ce9 · eu-fsf-eu-1905-90 · jp-eul-fc7fd20352cdafcad45e70ca2dfde1d247518811 · fr-ga-8422 · fr-ga-2038 · il-wmd-be54f1001f954e693f1fb55420660ef4561827c6 · zafic-190-omran-sahel · au-dfat-7742-omran-sahel · ca-sema-b06d2e5716cae76ed95c804673c8e3723e577676 · tw-shtc-36804068d37a2739a4312d59822e82def18551c6 · ua-nsdc-27344-omran-sahel · unsc-110356 · il-wmd-5115cec4236ea73b529c0ee0ae3d45eb691e5ac6 · eu-fsf-eu-13550-82 · NK-LQBQBKcRSuSExpb3beuZ9nFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-kB5BsfdLiGuSpmgRXCRz2v?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 | |
| Japan | Ministry of Economy, Trade and Industry | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran | Iran | |
| Tehran · Tehran, Iran | Iran | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ghorb Nooh Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ghorb Nooh Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - | - |
| Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
| 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) | - |
| Australia | Department of Foreign Affairs and Trade | Sanctions on Iran for continued Uranian Enrichment | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - | - |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK|UN | UK sanctions relating to Iran (nuclear weapons) | - |
| Khatam al Anbiya Construction Headquarters Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - |