Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-cfZ7nTKoLoabq5uei3xByEOrganization:addressTehran, No.2 Firouzeh Alley, Shahid Hadjipour St, Resalat Highway, Irangb_fcdo_sanctionsgb-fcdo-inu0232
NK-cfZ7nTKoLoabq5uei3xByEOrganization:addressNo. 2 Firouzeh Alley, Shahid Hadjipour St., Resalat Highway, Tehranengus_ofac_sdnofac-10490
NK-cfZ7nTKoLoabq5uei3xByEOrganization:addressEntityaddr-bd0f51949c423a749ce7f1829184ab8186472035be_fod_sanctionseu-fsf-eu-2060-5
NK-cfZ7nTKoLoabq5uei3xByELegalEntity:addressEntityaddr-b02e1a94029337b3671d8843e7a7c366bfc26516gb_hmt_sanctionsgb-hmt-16118
NK-cfZ7nTKoLoabq5uei3xByELegalEntity:addressEntityaddr-d5cd9f822ea64b67cb0fe37e72d3b1bf612624bfau_dfat_sanctionsau-dfat-7729-ghorb-karbala
NK-cfZ7nTKoLoabq5uei3xByEOrganization:addressEntityaddr-9263d0052baaf2bbcad589cce88de0506404dc91engus_ofac_sdnofac-10490
NK-cfZ7nTKoLoabq5uei3xByEOrganization:addressEntityaddr-40753e4726d453938df71803f4b1ca9339f40694frafr_tresor_gels_avoirfr-ga-2000
NK-cfZ7nTKoLoabq5uei3xByEOrganization:addressEntityaddr-bd0f51949c423a749ce7f1829184ab8186472035eu_fsfeu-fsf-eu-2060-5
NK-cfZ7nTKoLoabq5uei3xByEOrganization:aliasGHARARGAH KARBALAengus_ofac_sdnofac-10490
NK-cfZ7nTKoLoabq5uei3xByELegalEntity:aliasGharargah Karbalaau_dfat_sanctionsau-dfat-7729-ghorb-karbala
NK-cfZ7nTKoLoabq5uei3xByELegalEntity:aliasGharargah Karbalagb_hmt_sanctionsgb-hmt-16118
NK-cfZ7nTKoLoabq5uei3xByELegalEntity:aliasGhorb-e Karbalagb_hmt_sanctionsgb-hmt-16118
NK-cfZ7nTKoLoabq5uei3xByEOrganization:aliasGHARARGAH SAZANDEGI KARBALA-MOASSESEH TAHAengus_ofac_sdnofac-10490
NK-cfZ7nTKoLoabq5uei3xByELegalEntity:aliasGharargah Sazandegi Karbala-Moasseseh Tahagb_hmt_sanctionsgb-hmt-16118
NK-cfZ7nTKoLoabq5uei3xByELegalEntity:aliasGharargah Sazandegi Karbala-Moasseseh Tahaau_dfat_sanctionsau-dfat-7729-ghorb-karbala
NK-cfZ7nTKoLoabq5uei3xByELegalEntity:aliasGhorb-e Karbalaau_dfat_sanctionsau-dfat-7729-ghorb-karbala
NK-cfZ7nTKoLoabq5uei3xByEOrganization:aliasﻗﺮﺏکﺮﺑﻼfrafr_tresor_gels_avoirfr-ga-2000
NK-cfZ7nTKoLoabq5uei3xByELegalEntity:countryirca_dfatd_sema_sanctionsca-sema-1-176-ir-ghorb-e-karbala
NK-cfZ7nTKoLoabq5uei3xByEOrganization:countryirbe_fod_sanctionseu-fsf-eu-2060-5
NK-cfZ7nTKoLoabq5uei3xByEOrganization:countryirfrafr_tresor_gels_avoirfr-ga-2000
NK-cfZ7nTKoLoabq5uei3xByEOrganization:countryirgb_fcdo_sanctionsgb-fcdo-inu0232
NK-cfZ7nTKoLoabq5uei3xByELegalEntity:countryirgb_hmt_sanctionsgb-hmt-16118
NK-cfZ7nTKoLoabq5uei3xByEOrganization:countryireu_fsfeu-fsf-eu-2060-5
NK-cfZ7nTKoLoabq5uei3xByEOrganization:countryirengus_ofac_sdnofac-10490
NK-cfZ7nTKoLoabq5uei3xByEOrganization:createdAt2023-10-17be_fod_sanctionseu-fsf-eu-2060-5
NK-cfZ7nTKoLoabq5uei3xByELegalEntity:createdAt2017-09-22ch_seco_sanctionsch-seco-8399
NK-cfZ7nTKoLoabq5uei3xByELegalEntity:createdAt2023gb_hmt_sanctionsgb-hmt-16118
NK-cfZ7nTKoLoabq5uei3xByEOrganization:createdAt2023-10-17eu_fsfeu-fsf-eu-2060-5
NK-cfZ7nTKoLoabq5uei3xByELegalEntity:createdAt2023-10-18au_dfat_sanctionsau-dfat-7729-ghorb-karbala
NK-cfZ7nTKoLoabq5uei3xByELegalEntity:id28f1d20426692602a2eb7abdd16a5478650d1eb9ca_dfatd_sema_sanctionsca-sema-1-176-ir-ghorb-e-karbala
NK-cfZ7nTKoLoabq5uei3xByEOrganization:id69f0a4a306653a15163a436a4021ef6732d58ac9be_fod_sanctionseu-fsf-eu-2060-5
NK-cfZ7nTKoLoabq5uei3xByEOrganization:ida5c2cd60cf58133685275589a1ebc8ec18d27ceaengus_ofac_sdnofac-10490
NK-cfZ7nTKoLoabq5uei3xByELegalEntity:idru-wmd-19-ire-023ru_fedsfm_wmdru-wmd-19-ire-023
NK-cfZ7nTKoLoabq5uei3xByELegalEntity:id809c415c70d7a5fb1498cdb763b92a5a30c05f7egb_hmt_sanctionsgb-hmt-16118
NK-cfZ7nTKoLoabq5uei3xByELegalEntity:id1a3b27cc9676e81b915befe955f35b25d2378f34gb_hmt_sanctionsgb-hmt-16118
NK-cfZ7nTKoLoabq5uei3xByELegalEntity:id1b352e95c290e9e4f1fe1b3fedc97826b1b4a829gb_hmt_sanctionsgb-hmt-16118
NK-cfZ7nTKoLoabq5uei3xByELegalEntity:id3a61f4ded56e88ef5368c3eca472fe548e3eaf2fch_seco_sanctionsch-seco-8399
NK-cfZ7nTKoLoabq5uei3xByEOrganization:ida727ecd43a9c17d6e9ffe46b0048c49f8deb03dbgb_fcdo_sanctionsgb-fcdo-inu0232
NK-cfZ7nTKoLoabq5uei3xByELegalEntity:id7ef7148cc1c3443567b5e49d08f7e11f1076f346gb_hmt_sanctionsgb-hmt-16118
NK-cfZ7nTKoLoabq5uei3xByEOrganization:id2ab9b280b2c111b2fd701557c00571e2b8414391eu_fsfeu-fsf-eu-2060-5
NK-cfZ7nTKoLoabq5uei3xByELegalEntity:id56aa27fca8482818a4d779a966225143d07df4f2au_dfat_sanctionsau-dfat-7729-ghorb-karbala
NK-cfZ7nTKoLoabq5uei3xByEOrganization:ida63b15e3519dca0ea96c7460f8083aecc5554164frafr_tresor_gels_avoirfr-ga-2000
NK-cfZ7nTKoLoabq5uei3xByEOrganization:id72b0dc98c6845f61a5e59c3f9096ff622c94bfc1us_trade_cslofac-10490
NK-cfZ7nTKoLoabq5uei3xByELegalEntity:id86b7b2b4b9d8207163d5a7c02d14ba6c0aa172dcmd_terror_sanctionsmd-terr-bc0d80382882db7d7e5606b897e48cf9c93fb4eb
NK-cfZ7nTKoLoabq5uei3xByELegalEntity:modifiedAt2023-10-26ch_seco_sanctionsch-seco-8399
NK-cfZ7nTKoLoabq5uei3xByELegalEntity:modifiedAt2023gb_hmt_sanctionsgb-hmt-16118
NK-cfZ7nTKoLoabq5uei3xByELegalEntity:nameGHORB KARBALAmd_terror_sanctionsmd-terr-bc0d80382882db7d7e5606b897e48cf9c93fb4eb
NK-cfZ7nTKoLoabq5uei3xByELegalEntity:nameGhorb Karbalach_seco_sanctionsch-seco-8399
NK-cfZ7nTKoLoabq5uei3xByELegalEntity:nameGHORB KARBALAgb_hmt_sanctionsgb-hmt-16118
NK-cfZ7nTKoLoabq5uei3xByEOrganization:nameGHORB KARBALAengus_ofac_sdnofac-10490
NK-cfZ7nTKoLoabq5uei3xByELegalEntity:nameGHORB KARBALAru_fedsfm_wmdru-wmd-19-ire-023
NK-cfZ7nTKoLoabq5uei3xByELegalEntity:name«ГОРБ КАРБАЛА»ru_fedsfm_wmdru-wmd-19-ire-023
NK-cfZ7nTKoLoabq5uei3xByELegalEntity:nameGHORB KARBALAau_dfat_sanctionsau-dfat-7729-ghorb-karbala
NK-cfZ7nTKoLoabq5uei3xByEOrganization:nameقرب کربلاfasbe_fod_sanctionseu-fsf-eu-2060-5
NK-cfZ7nTKoLoabq5uei3xByEOrganization:nameGhorb Karbalaengbe_fod_sanctionseu-fsf-eu-2060-5
NK-cfZ7nTKoLoabq5uei3xByEOrganization:nameGharargah Sazandegi Karbala-Moasseseh Tahaenggb_fcdo_sanctionsgb-fcdo-inu0232
NK-cfZ7nTKoLoabq5uei3xByEOrganization:nameGHORB KARBALAenggb_fcdo_sanctionsgb-fcdo-inu0232
NK-cfZ7nTKoLoabq5uei3xByEOrganization:nameGharargah Karbalaenggb_fcdo_sanctionsgb-fcdo-inu0232
NK-cfZ7nTKoLoabq5uei3xByEOrganization:nameGhorb-e Karbalaenggb_fcdo_sanctionsgb-fcdo-inu0232
NK-cfZ7nTKoLoabq5uei3xByELegalEntity:nameGhorb-e Karbalaca_dfatd_sema_sanctionsca-sema-1-176-ir-ghorb-e-karbala
NK-cfZ7nTKoLoabq5uei3xByEOrganization:nameGHORB KARBALAus_trade_cslofac-10490
NK-cfZ7nTKoLoabq5uei3xByEOrganization:nameقرب کربلاfaseu_fsfeu-fsf-eu-2060-5
NK-cfZ7nTKoLoabq5uei3xByEOrganization:nameGhorb Karbalaengeu_fsfeu-fsf-eu-2060-5
NK-cfZ7nTKoLoabq5uei3xByEOrganization:nameGhorb Karbalafrafr_tresor_gels_avoirfr-ga-2000
NK-cfZ7nTKoLoabq5uei3xByEOrganization:notesa subsidiary of Khatam al-Anbiya Construction Headquarters (KAA). Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA).eu_fsfeu-fsf-eu-2060-5
NK-cfZ7nTKoLoabq5uei3xByELegalEntity:notesнаходится в собственности или под контролем ХАА. [Прежний идентификационный номер — E.29.II.3]ru_fedsfm_wmdru-wmd-19-ire-023
NK-cfZ7nTKoLoabq5uei3xByEOrganization:notesa subsidiary of Khatam al-Anbiya Construction Headquarters (KAA). Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA).be_fod_sanctionseu-fsf-eu-2060-5
NK-cfZ7nTKoLoabq5uei3xByELegalEntity:notes[Old reference # E.29.II.3]ch_seco_sanctionsch-seco-8399
NK-cfZ7nTKoLoabq5uei3xByELegalEntity:notesGhorb Karbala is owned or controlled by KAA.ch_seco_sanctionsch-seco-8399
NK-cfZ7nTKoLoabq5uei3xByELegalEntity:notesPreviously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Owned by Khatam al-Anbiya (KAA).au_dfat_sanctionsau-dfat-7729-ghorb-karbala
NK-cfZ7nTKoLoabq5uei3xByEOrganization:notesGhorb Karbala est une filiale de Khatam al-Anbiya Construction Headquarters (KAA) et est donc contrôlée par l’IRGC.frafr_tresor_gels_avoirfr-ga-2000
NK-cfZ7nTKoLoabq5uei3xByEOrganization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2000frafr_tresor_gels_avoirfr-ga-2000
NK-cfZ7nTKoLoabq5uei3xByEOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10490engus_ofac_sdnofac-10490
NK-cfZ7nTKoLoabq5uei3xByEOrganization:topicssanctionus_trade_cslofac-10490
NK-cfZ7nTKoLoabq5uei3xByEOrganization:topicssanctionbe_fod_sanctionseu-fsf-eu-2060-5
NK-cfZ7nTKoLoabq5uei3xByELegalEntity:topicssanctionmd_terror_sanctionsmd-terr-bc0d80382882db7d7e5606b897e48cf9c93fb4eb
NK-cfZ7nTKoLoabq5uei3xByEOrganization:topicssanctioneu_fsfeu-fsf-eu-2060-5
NK-cfZ7nTKoLoabq5uei3xByEOrganization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2000
NK-cfZ7nTKoLoabq5uei3xByEOrganization:topicssanctionengus_ofac_sdnofac-10490
NK-cfZ7nTKoLoabq5uei3xByELegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-16118
NK-cfZ7nTKoLoabq5uei3xByEOrganization:topicssanctiongb_fcdo_sanctionsgb-fcdo-inu0232
NK-cfZ7nTKoLoabq5uei3xByELegalEntity:topicssanctionau_dfat_sanctionsau-dfat-7729-ghorb-karbala
NK-cfZ7nTKoLoabq5uei3xByELegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-1-176-ir-ghorb-e-karbala
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