NK-LQBQBKcRSuSExpb3beuZ9n Organization: addressTehran eng us_ofac_sdn ofac-10493 2023-11-17 NK-LQBQBKcRSuSExpb3beuZ9n Organization: addressEntityaddr-668d94f839e8d061b267c1e4c314f8de717aa433 eng us_ofac_sdn ofac-10493 2023-11-02 NK-LQBQBKcRSuSExpb3beuZ9n LegalEntity: addressEntityaddr-6648dd92185ed5d72e1eae1b94bad757344f474d gb_hmt_sanctions gb-hmt-16134 2023-11-02 NK-LQBQBKcRSuSExpb3beuZ9n LegalEntity: addressEntityaddr-ef071735a4d379690b21dc0734212c95ba1d09ce au_dfat_sanctions au-dfat-7742-omran-sahel 2023-10-20 NK-LQBQBKcRSuSExpb3beuZ9n LegalEntity: aliasOMRAN SAHEL CO. gb_hmt_sanctions gb-hmt-16134 2023-10-18 NK-LQBQBKcRSuSExpb3beuZ9n LegalEntity: countryir gb_hmt_sanctions gb-hmt-16134 2023-10-18 NK-LQBQBKcRSuSExpb3beuZ9n Organization: countryir eng us_ofac_sdn ofac-10493 2023-04-20 NK-LQBQBKcRSuSExpb3beuZ9n LegalEntity: countryir ca_dfatd_sema_sanctions ca-sema-1-226-ir-omran-sahel 2023-10-19 NK-LQBQBKcRSuSExpb3beuZ9n Organization: createdAt2023-10-17 be_fod_sanctions eu-fsf-eu-1905-90 2024-03-05 NK-LQBQBKcRSuSExpb3beuZ9n LegalEntity: createdAt2023-10-18 au_dfat_sanctions au-dfat-7742-omran-sahel 2023-10-20 NK-LQBQBKcRSuSExpb3beuZ9n LegalEntity: createdAt2023 gb_hmt_sanctions gb-hmt-16134 2023-10-18 NK-LQBQBKcRSuSExpb3beuZ9n LegalEntity: createdAt2017-09-22 ch_seco_sanctions ch-seco-8527 2023-04-20 NK-LQBQBKcRSuSExpb3beuZ9n Organization: createdAt2023-10-17 eu_fsf eu-fsf-eu-1905-90 2024-02-29 NK-LQBQBKcRSuSExpb3beuZ9n LegalEntity: id213017da8a9413a5cbaab89f605eb1ae47648d86 au_dfat_sanctions au-dfat-7742-omran-sahel 2023-10-20 NK-LQBQBKcRSuSExpb3beuZ9n Organization: id88c6f7a2a133303cc39f614f6e74fa9ed4743b96 eu_fsf eu-fsf-eu-1905-90 2024-03-28 NK-LQBQBKcRSuSExpb3beuZ9n LegalEntity: id4d1206a2ffb2bf21b4c0b25263505e30d76f2b12 ch_seco_sanctions ch-seco-8527 2023-12-08 NK-LQBQBKcRSuSExpb3beuZ9n LegalEntity: id7227c7ec7c9e03e860b249b5f2590b0ac7d9a50f ca_dfatd_sema_sanctions ca-sema-1-226-ir-omran-sahel 2023-10-19 NK-LQBQBKcRSuSExpb3beuZ9n LegalEntity: idru-wmd-35-ire-048 ru_fedsfm_wmd ru-wmd-35-ire-048 2021-11-21 NK-LQBQBKcRSuSExpb3beuZ9n Organization: idc4283af7f1b3af1742e5fbf56861f7903ddb4412 us_trade_csl ofac-10493 2023-08-23 NK-LQBQBKcRSuSExpb3beuZ9n LegalEntity: id3373b6e030ed5eef0e60a089a5e13078136246de fra fr_tresor_gels_avoir fr-ga-named-omran-sahel 2023-10-19 NK-LQBQBKcRSuSExpb3beuZ9n Organization: id22721f94e286bcc0a5fdf275d9f297c0185be0cf eng us_ofac_sdn ofac-10493 2023-11-17 NK-LQBQBKcRSuSExpb3beuZ9n LegalEntity: idfc60c17c57490b22b324e7ce207e065811dd06c9 md_terror_sanctions md-terr-5137fe383fdbaf467475e2fc9a9d271a3ebabc8d 2024-03-27 NK-LQBQBKcRSuSExpb3beuZ9n Organization: idf07d6f2a05d3521fe69a669357b1e810644f3e67 fra fr_tresor_gels_avoir fr-ga-2038 2024-03-19 NK-LQBQBKcRSuSExpb3beuZ9n Organization: idb5ba719d77e3d13245f05c0adac12b4e62ccefbf be_fod_sanctions eu-fsf-eu-1905-90 2024-03-28 NK-LQBQBKcRSuSExpb3beuZ9n LegalEntity: ida2cd24163848c0af60c18c2f83ea6ffd8f433daa gb_hmt_sanctions gb-hmt-16134 2023-11-02 NK-LQBQBKcRSuSExpb3beuZ9n LegalEntity: id5f15eb98cfa849aedc8d9896353faff84b20803f gb_hmt_sanctions gb-hmt-16134 2023-11-02 NK-LQBQBKcRSuSExpb3beuZ9n LegalEntity: modifiedAt2023-10-26 ch_seco_sanctions ch-seco-8527 2023-10-26 NK-LQBQBKcRSuSExpb3beuZ9n LegalEntity: modifiedAt2023 gb_hmt_sanctions gb-hmt-16134 2023-10-18 NK-LQBQBKcRSuSExpb3beuZ9n LegalEntity: nameOmran Sahel fra fr_tresor_gels_avoir fr-ga-named-omran-sahel 2023-10-19 NK-LQBQBKcRSuSExpb3beuZ9n LegalEntity: name«ОМРАН САХЕЛЬ» ru_fedsfm_wmd ru-wmd-35-ire-048 2021-11-21 NK-LQBQBKcRSuSExpb3beuZ9n LegalEntity: nameOMRAN SAHEL ru_fedsfm_wmd ru-wmd-35-ire-048 2021-11-21 NK-LQBQBKcRSuSExpb3beuZ9n LegalEntity: nameOmran Sahel ca_dfatd_sema_sanctions ca-sema-1-226-ir-omran-sahel 2023-10-19 NK-LQBQBKcRSuSExpb3beuZ9n Organization: nameOMRAN SAHEL us_trade_csl ofac-10493 2023-04-20 NK-LQBQBKcRSuSExpb3beuZ9n LegalEntity: nameOMRAN SAHEL md_terror_sanctions md-terr-5137fe383fdbaf467475e2fc9a9d271a3ebabc8d 2023-10-20 NK-LQBQBKcRSuSExpb3beuZ9n Organization: nameOmran Sahel fra fr_tresor_gels_avoir fr-ga-2038 2023-04-20 NK-LQBQBKcRSuSExpb3beuZ9n LegalEntity: nameOMRAN SAHEL au_dfat_sanctions au-dfat-7742-omran-sahel 2023-10-20 NK-LQBQBKcRSuSExpb3beuZ9n LegalEntity: nameOmran Sahel ch_seco_sanctions ch-seco-8527 2023-04-20 NK-LQBQBKcRSuSExpb3beuZ9n LegalEntity: nameOMRAN SAHEL gb_hmt_sanctions gb-hmt-16134 2023-10-18 NK-LQBQBKcRSuSExpb3beuZ9n Organization: nameOMRAN SAHEL eng us_ofac_sdn ofac-10493 2023-04-20 NK-LQBQBKcRSuSExpb3beuZ9n Organization: nameOmran Sahel eng eu_fsf eu-fsf-eu-1905-90 2023-04-20 NK-LQBQBKcRSuSExpb3beuZ9n Organization: nameOmran Sahel eng be_fod_sanctions eu-fsf-eu-1905-90 2023-04-20 NK-LQBQBKcRSuSExpb3beuZ9n Organization: notesAssociated entities:
Khatam al-Anbiya Construction Headquarters (KAA);
Ghorb Nooh.
Website: www.sahelomran.ir be_fod_sanctions eu-fsf-eu-1905-90 2024-03-28 NK-LQBQBKcRSuSExpb3beuZ9n LegalEntity: notesPreviously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Owned by Ghorb Nooh. au_dfat_sanctions au-dfat-7742-omran-sahel 2023-10-20 NK-LQBQBKcRSuSExpb3beuZ9n Organization: notesAssociated entities:
Khatam al-Anbiya Construction Headquarters (KAA);
Ghorb Nooh.
Website: www.sahelomran.ir eu_fsf eu-fsf-eu-1905-90 2024-03-28 NK-LQBQBKcRSuSExpb3beuZ9n LegalEntity: notesнаходится в собственности или под контролем компании «Горб нух». [Прежний идентификационный номер — E.29.II.9] ru_fedsfm_wmd ru-wmd-35-ire-048 2021-11-21 NK-LQBQBKcRSuSExpb3beuZ9n LegalEntity: notes[Old reference # E.29.II.9] ch_seco_sanctions ch-seco-8527 2023-04-20 NK-LQBQBKcRSuSExpb3beuZ9n Organization: notesOmran 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. fra fr_tresor_gels_avoir fr-ga-2038 2023-10-18 NK-LQBQBKcRSuSExpb3beuZ9n LegalEntity: notesOwned or controlled by Ghorb Nooh. ch_seco_sanctions ch-seco-8527 2023-04-20 NK-LQBQBKcRSuSExpb3beuZ9n Organization: sourceUrleng us_ofac_sdn ofac-10493 2023-04-20 NK-LQBQBKcRSuSExpb3beuZ9n Organization: sourceUrlfra fr_tresor_gels_avoir fr-ga-2038 2024-03-19 NK-LQBQBKcRSuSExpb3beuZ9n Organization: topicssanction eu_fsf eu-fsf-eu-1905-90 2023-04-20 NK-LQBQBKcRSuSExpb3beuZ9n Organization: topicssanction eng us_ofac_sdn ofac-10493 2023-04-20 NK-LQBQBKcRSuSExpb3beuZ9n Organization: topicssanction fra fr_tresor_gels_avoir fr-ga-2038 2023-04-20 NK-LQBQBKcRSuSExpb3beuZ9n LegalEntity: topicssanction au_dfat_sanctions au-dfat-7742-omran-sahel 2023-10-20 NK-LQBQBKcRSuSExpb3beuZ9n Organization: topicssanction us_trade_csl ofac-10493 2023-08-23 NK-LQBQBKcRSuSExpb3beuZ9n LegalEntity: topicssanction md_terror_sanctions md-terr-5137fe383fdbaf467475e2fc9a9d271a3ebabc8d 2024-03-27 NK-LQBQBKcRSuSExpb3beuZ9n LegalEntity: topicssanction ca_dfatd_sema_sanctions ca-sema-1-226-ir-omran-sahel 2023-10-19 NK-LQBQBKcRSuSExpb3beuZ9n Organization: topicssanction be_fod_sanctions eu-fsf-eu-1905-90 2023-04-20 NK-LQBQBKcRSuSExpb3beuZ9n LegalEntity: topicssanction gb_hmt_sanctions gb-hmt-16134 2023-10-18 NK-LQBQBKcRSuSExpb3beuZ9n Organization: websitefra fr_tresor_gels_avoir fr-ga-2038 2023-10-18 