Statements: Omran Sahel

Canonical ID: NK-LQBQBKcRSuSExpb3beuZ9n · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTehran, Iranenggb_fcdo_sanctionsgb-fcdo-inu0248
Organization:addressTehranengus_ofac_sdnofac-10493
LegalEntity:addressTehran, Iranau_dfat_sanctionsau-dfat-7742-omran-sahel
LegalEntity:addressTehran Irantw_shtctw-shtc-e60ca68707062c17a4a9bba1b3bfefd7161db6a2
LegalEntity:addressTEHRAN, IRNengus_sam_exclusionsusgsa-s4mr3ptkz
Organization:addressTehran, Iranenggb_coh_disqualifiedgb-coh-ac4n3auebbuq8xsgaftkyjgxtzu
LegalEntity:addressTehranenggb_hmt_sanctionsgb-hmt-16134
LegalEntity:addressEntityaddr-6648dd92185ed5d72e1eae1b94bad757344f474denggb_hmt_sanctionsgb-hmt-16134
Organization:addressEntityaddr-668d94f839e8d061b267c1e4c314f8de717aa433engus_ofac_sdnofac-10493
LegalEntity:addressEntityaddr-ef071735a4d379690b21dc0734212c95ba1d09ceau_dfat_sanctionsau-dfat-7742-omran-sahel
Organization:aliasOmran Sakhelua_nsdc_sanctionsua-nsdc-27344-omran-sahel
LegalEntity:aliasOMRAN SAHEL CO.enggb_hmt_sanctionsgb-hmt-16134
LegalEntity:countryirenggb_hmt_sanctionsgb-hmt-16134
LegalEntity:countryirtw_shtctw-shtc-e60ca68707062c17a4a9bba1b3bfefd7161db6a2
Organization:countryirenggb_fcdo_sanctionsgb-fcdo-inu0248
LegalEntity:countryirjpnjp_meti_euljp-eul-fc7fd20352cdafcad45e70ca2dfde1d247518811
LegalEntity:countryirca_dfatd_sema_sanctionsca-sema-b06d2e5716cae76ed95c804673c8e3723e577676
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr3ptkz
Organization:countryirengus_ofac_sdnofac-10493
LegalEntity:countryirtr_fcibtr-fcib-67a06811c12825ac9769ad2650c465a15c8e8a1b
LegalEntity:createdAt2023-10-18au_dfat_sanctionsau-dfat-7742-omran-sahel
LegalEntity:createdAt2007-10-26engus_sam_exclusionsusgsa-s4mr3ptkz
LegalEntity:createdAt2023-10-18enggb_hmt_sanctionsgb-hmt-16134
LegalEntity:createdAt2023-10-26ch_seco_sanctionsch-seco-66537
LegalEntity:idc352e77c919a5a71f55b805f483321bab46c6368tr_fcibtr-fcib-67a06811c12825ac9769ad2650c465a15c8e8a1b
Organization:id664f58cb1be166835a6ee91701e9e2b1736c0176be_fod_sanctionseu-fsf-eu-1905-90
Organization:iddd900584a7900e718e85bde862b9306ed7edd373enggb_coh_disqualifiedgb-coh-ac4n3auebbuq8xsgaftkyjgxtzu
LegalEntity:id587b3fc16e3bcfef6e9e2c58644aed3cc32313beca_dfatd_sema_sanctionsca-sema-b06d2e5716cae76ed95c804673c8e3723e577676
Organization:idbb0d3aa5f2603f505e12ea3352a86f79a09b032cua_nsdc_sanctionsua-nsdc-27344-omran-sahel
Organization:idc4283af7f1b3af1742e5fbf56861f7903ddb4412us_trade_cslofac-10493
LegalEntity:id3373b6e030ed5eef0e60a089a5e13078136246defrafr_tresor_gels_avoirfr-ga-named-omran-sahel
Organization:idb2fc6b7a68cb7a2d0ae9a47618deb705f80b0397frafr_tresor_gels_avoirfr-ga-2038
LegalEntity:id7b9696b90f66255a7f70e6e61896c1b960e83eeech_seco_sanctionsch-seco-66537
LegalEntity:ide17e1b2681d43190d4a7361850676a37dcc68155au_dfat_sanctionsau-dfat-7742-omran-sahel
LegalEntity:ide92cba002d405a6400b2ba9e34f6c97731347ef4enggb_hmt_sanctionsgb-hmt-16134
LegalEntity:id24815241e520d4c808d45ff497f24731e51b56e5enggb_hmt_sanctionsgb-hmt-16134
Organization:idcff1940eaeafc074dea91afab3681d0240e3084eengus_ofac_sdnofac-10493
Organization:id5f1b8a79d813f29934d72bd3d4529b5736e9977fenggb_fcdo_sanctionsgb-fcdo-inu0248
LegalEntity:id944a6ca2e32526d7faaf5fa4bf73ae89ae010276tw_shtctw-shtc-e60ca68707062c17a4a9bba1b3bfefd7161db6a2
Organization:id4124d96fee9d44e44311a3a00f2693a0567f0167il_wmd_sanctionsil-wmd-be54f1001f954e693f1fb55420660ef4561827c6
Organization:id8a85eee712b044cb1349f475f71dcf992b21bcbbeu_fsfeu-fsf-eu-1905-90
LegalEntity:idf3910fb019b7d7f82203498ba5cd65b52445c996engus_sam_exclusionsusgsa-s4mr3ptkz
LegalEntity:id55bea87908f2e1fae84170ac4cc1a776482a9ccejpnjp_meti_euljp-eul-fc7fd20352cdafcad45e70ca2dfde1d247518811
Organization:idd4ea9f38e2dc3c06520602ad72c7e18592904615framc_fund_freezesmc-freezes-277d7564947000ae9f0805f90ab6b8aec28e5787
Organization:modifiedAt2023-10-18be_fod_sanctionseu-fsf-eu-1905-90
LegalEntity:modifiedAt2023-10-26ch_seco_sanctionsch-seco-66537
Organization:modifiedAt2023-10-18eu_fsfeu-fsf-eu-1905-90
LegalEntity:modifiedAt2023-10-18enggb_hmt_sanctionsgb-hmt-16134
Organization:nameОмран Сахельukrua_nsdc_sanctionsua-nsdc-27344-omran-sahel
LegalEntity:nameOmran Sahelfrafr_tresor_gels_avoirfr-ga-named-omran-sahel
Organization:nameOMRAN SAHELus_trade_cslofac-10493
LegalEntity:nameOMRAN SAHELenggb_hmt_sanctionsgb-hmt-16134
Organization:nameOMRAN SAHELengus_ofac_sdnofac-10493
Organization:nameOmran Sahelua_nsdc_sanctionsua-nsdc-27344-omran-sahel
Organization:nameOMRAN SAHELenggb_fcdo_sanctionsgb-fcdo-inu0248
Organization:nameOMRAN SAHEL CO.enggb_fcdo_sanctionsgb-fcdo-inu0248
LegalEntity:nameOmran Sahelca_dfatd_sema_sanctionsca-sema-b06d2e5716cae76ed95c804673c8e3723e577676
LegalEntity:nameOMRAN SAHELtw_shtctw-shtc-e60ca68707062c17a4a9bba1b3bfefd7161db6a2
Organization:nameOmran Sahelframc_fund_freezesmc-freezes-277d7564947000ae9f0805f90ab6b8aec28e5787
Organization:nameOMRAN SAHELil_wmd_sanctionsil-wmd-be54f1001f954e693f1fb55420660ef4561827c6
Organization:nameOmran Sahelengeu_fsfeu-fsf-eu-1905-90
Organization:nameOMRAN SAHELenggb_coh_disqualifiedgb-coh-ac4n3auebbuq8xsgaftkyjgxtzu
LegalEntity:nameOMRAN SAHELengus_sam_exclusionsusgsa-s4mr3ptkz
Organization:nameOmran Sahelengbe_fod_sanctionseu-fsf-eu-1905-90
Organization:nameOmran Sahelfrafr_tresor_gels_avoirfr-ga-2038
LegalEntity:nameOMRAN SAHELtr_fcibtr-fcib-67a06811c12825ac9769ad2650c465a15c8e8a1b
LegalEntity:nameOmran Sahelch_seco_sanctionsch-seco-66537
LegalEntity:nameOmran Sahelengjp_meti_euljp-eul-fc7fd20352cdafcad45e70ca2dfde1d247518811
LegalEntity:nameOMRAN SAHELau_dfat_sanctionsau-dfat-7742-omran-sahel
Organization:notesAssociated entities: Khatam al-Anbiya Construction Headquarters (KAA); Ghorb Nooh. Website: www.sahelomran.irbe_fod_sanctionseu-fsf-eu-1905-90
LegalEntity:notesPreviously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Owned by Ghorb Nooh.au_dfat_sanctionsau-dfat-7742-omran-sahel
LegalEntity:notesOmran 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.ch_seco_sanctionsch-seco-66537
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-ac4n3auebbuq8xsgaftkyjgxtzu
Organization:notesOther information: Owned or controlled by Ghorb Nooh.il_wmd_sanctionsil-wmd-be54f1001f954e693f1fb55420660ef4561827c6
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0248
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.frafr_tresor_gels_avoirfr-ga-2038
Organization:notesSite internet: www.sahelomran.ir Entités associées: Khatam al-Anbiya Construction Headquarters (KAA); Ghorb Noohframc_fund_freezesmc-freezes-277d7564947000ae9f0805f90ab6b8aec28e5787
Organization:notesAssociated entities: Khatam al-Anbiya Construction Headquarters (KAA); Ghorb Nooh. Website: www.sahelomran.ireu_fsfeu-fsf-eu-1905-90
LegalEntity:notesAssociated entities: Khatam al-Anbiya Construction Headquarters (KAA); Ghorb Noohch_seco_sanctionsch-seco-66537
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0248
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-66537
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-b06d2e5716cae76ed95c804673c8e3723e577676
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-2038
LegalEntity:programIdAU-IRANau_dfat_sanctionsau-dfat-7742-omran-sahel
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-27344-omran-sahel
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-16134
Organization:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-1905-90
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-10493
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-1905-90
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10493engus_ofac_sdnofac-10493
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2038frafr_tresor_gels_avoirfr-ga-2038
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/Ac4N3aUEBbuQ8xSgAFtkyJgXtzUenggb_coh_disqualifiedgb-coh-ac4n3auebbuq8xsgaftkyjgxtzu
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16134
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0248
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2038
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-ac4n3auebbuq8xsgaftkyjgxtzu
LegalEntity:topicsexport.controltw_shtctw-shtc-e60ca68707062c17a4a9bba1b3bfefd7161db6a2
LegalEntity:topicssanctionch_seco_sanctionsch-seco-66537
Organization:topicssanctionil_wmd_sanctionsil-wmd-be54f1001f954e693f1fb55420660ef4561827c6
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-1905-90
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