Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | OMRAN SAHEL CO. · Omran Sahel · Омран Сахель · オムラーン・サーヘル | [sources] | |||
Other name | OMRAN SAHEL CO. · Omran Sakhel | [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 · www.sahelomran.ir | [sources] | |||
Address | TEHRAN, IRN · Tehran · Tehran Iran · 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]_x000D_ _x000D_ Owned by Ghorb Nooh.
Associated entities: Khatam al-Anbiya Construction Headquarters (KAA); Ghorb Nooh. Website: www.sahelomran.ir
Omran Sahel is owned and/or controlled by Ghorb Nooh, a subsidiary of Khatam al-Anbiya, a company which is owned and controlled by the Islamic Revolutionary Guard Corps (IRGC). Khatam al-Anbiya’s top management positions are controlled by senior members of the IRGC. Therefore, Omran Sahel is an entity or body owned or controlled by the IRGC.
Associated entities: Khatam al-Anbiya Construction Headquarters (KAA); Ghorb Nooh
Associated entities: Khatam al-Anbiya Construction Headquarters (KAA); Ghorb Nooh. Website: www.sahelomran.ir
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]
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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 of America · ITA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
qa-nctc-110356-omran-sahel
· il-wmd-be54f1001f954e693f1fb55420660ef4561827c6
· md-terr-5137fe383fdbaf467475e2fc9a9d271a3ebabc8d
· ua-sfms-955
· gb-hmt-16134
· tr-fcib-67a06811c12825ac9769ad2650c465a15c8e8a1b
· au-dfat-1181-omran-sahel
· ua-nsdc-27344-omran-sahel
· ch-seco-66537
· fr-ga-2038
· fr-ga-8422
· ru-wmd-35-ire-048
· jp-eul-21e622fc63f5de2fba155efb9c32db5a5b8b76fc
· ua-sfms-1775
· NK-LQBQBKcRSuSExpb3beuZ9n
· ca-sema-1-226-ir-omran-sahel
· usgsa-s4mr3ptkz
· ch-seco-8527
· eu-fsf-eu-1905-90
· zafic-190-omran-sahel
· NK-AkUgCBQMpoSNBRY7NvYYQJ
· tw-shtc-e60ca68707062c17a4a9bba1b3bfefd7161db6a2
· jp-eul-fc7fd20352cdafcad45e70ca2dfde1d247518811
· NK-4NShcBG2hiW2UboiwypgDD
· gb-fcdo-inu0248
· ca-sema-b06d2e5716cae76ed95c804673c8e3723e577676
· ja-mof-89e0e7d0dab87ae2dd66328924f2598104e3ead1
· NK-4vjSMMwSTNR5KocobYPs9N
· fr-ga-named-omran-sahel
· ofac-10493
· gb-coh-ac4n3auebbuq8xsgaftkyjgxtzu
· NK-L6yrLRNdNV5zjGTtZv8Zm5
· mc-freezes-277d7564947000ae9f0805f90ab6b8aec28e5787
· unsc-110356
· gb-hmt-11139
· eu-oj-340b7f8ce4dfbffec01fb4f9789a70d1fd7f4e33
· NK-JHo7rBQWcfVBfpTT6Vk8tm
· au-dfat-7742-omran-sahel
For experts: raw data explorer
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 | |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - |
Address | ||
---|---|---|
Full address | Country | |
Tehran · Tehran, Iran | Iran |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Ghorb Nooh Disqualified · Export controlled · Sanctioned entity | - | - | - | |
KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Ghorb Nooh Disqualified · Export controlled · Sanctioned entity | - | - | - |
Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK|UN | Sanctions and Anti-Money Laundering Act 2018 | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
France | Direction Générale du Trésor | Sanctions on Iran for continued Uranian Enrichment | - | - |
United Kingdom | Office of Financial Sanctions Implementation · UK and UN | UK sanctions relating to Iran (nuclear weapons) | - |
Monaco | La Principauté de Monaco | - | - | - |
Tehran | Iran |
- |
- |
- |