NK-dfj8P7dmzroAyoxVv6MHbi Organization: addressP.O. Box 16765-3476, Tehran eng us_ofac_sdn ofac-10492 2023-11-17 NK-dfj8P7dmzroAyoxVv6MHbi Organization: addressTehran, P.O. 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NK-dfj8P7dmzroAyoxVv6MHbi LegalEntity: createdAt2017-09-22 ch_seco_sanctions ch-seco-8403 2023-04-20 NK-dfj8P7dmzroAyoxVv6MHbi Organization: id1623cdf3a0e9b618046ddbbf3b89b936c89cb7e9 eng us_ofac_sdn ofac-10492 2023-11-17 NK-dfj8P7dmzroAyoxVv6MHbi LegalEntity: id862bcecd63bc338e7fc611b433b5bc06899b084e md_terror_sanctions md-terr-0856966221394db7a48c79c03f148203eec52332 2024-03-27 NK-dfj8P7dmzroAyoxVv6MHbi LegalEntity: id627482a062aa5dda362ec679065464e8c5e5ecd2 gb_hmt_sanctions gb-hmt-16119 2023-10-18 NK-dfj8P7dmzroAyoxVv6MHbi Organization: id6fef701953e0812b1192089dedca014fd0d8b37f gb_hmt_sanctions gb-hmt-named-ghorb-nooh 2023-04-20 NK-dfj8P7dmzroAyoxVv6MHbi Organization: id018b1dd0458364cd19111061ef89b09f1d7459a0 be_fod_sanctions eu-fsf-eu-2061-67 2024-03-28 NK-dfj8P7dmzroAyoxVv6MHbi Organization: id4e144bd32bcd6e99f400f9cd13309c24553a68ee gb_fcdo_sanctions gb-fcdo-inu0233 2024-05-09 NK-dfj8P7dmzroAyoxVv6MHbi LegalEntity: id52afbc85edb652a23d72e920457392fc46afd93c 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ch_seco_sanctions ch-seco-8403 2023-10-26 NK-dfj8P7dmzroAyoxVv6MHbi Organization: nameGHORB NOOH eng us_ofac_sdn ofac-10492 2023-04-20 NK-dfj8P7dmzroAyoxVv6MHbi Organization: nameGhorb Nooh fra fr_tresor_gels_avoir fr-ga-2023 2023-04-20 NK-dfj8P7dmzroAyoxVv6MHbi Organization: nameGhorb Nooh eng be_fod_sanctions eu-fsf-eu-2061-67 2023-04-20 NK-dfj8P7dmzroAyoxVv6MHbi Organization: nameGhorb Nooh eng eu_fsf eu-fsf-eu-2061-67 2023-04-20 NK-dfj8P7dmzroAyoxVv6MHbi LegalEntity: nameGHORB NOOH md_terror_sanctions md-terr-0856966221394db7a48c79c03f148203eec52332 2023-10-20 NK-dfj8P7dmzroAyoxVv6MHbi LegalEntity: nameGhorb-e Nooh ca_dfatd_sema_sanctions ca-sema-1-181-ir-ghorb-e-nooh 2023-10-19 NK-dfj8P7dmzroAyoxVv6MHbi LegalEntity: nameGHORB NOOH gb_hmt_sanctions gb-hmt-16119 2023-10-18 NK-dfj8P7dmzroAyoxVv6MHbi Organization: nameGHORB NOOH us_trade_csl ofac-10492 2024-05-07 NK-dfj8P7dmzroAyoxVv6MHbi Organization: nameGHORB NOOH eng gb_fcdo_sanctions gb-fcdo-inu0233 2024-05-09 NK-dfj8P7dmzroAyoxVv6MHbi LegalEntity: nameGhorb Nooh fra fr_tresor_gels_avoir fr-ga-named-ghorb-nooh 2023-10-19 NK-dfj8P7dmzroAyoxVv6MHbi Organization: nameGhorb Nooh gb_hmt_sanctions gb-hmt-named-ghorb-nooh 2023-04-20 NK-dfj8P7dmzroAyoxVv6MHbi LegalEntity: nameGHORB NOOH au_dfat_sanctions au-dfat-7730-ghorb-nooh 2023-10-20 NK-dfj8P7dmzroAyoxVv6MHbi LegalEntity: nameGhorb Nooh ch_seco_sanctions ch-seco-8403 2023-04-20 NK-dfj8P7dmzroAyoxVv6MHbi LegalEntity: notesOwned or controlled by KAA. ch_seco_sanctions ch-seco-8403 2023-04-20 NK-dfj8P7dmzroAyoxVv6MHbi Organization: notesA subsidiary of Khatam al-Anbiya Construction Headquarters.
Associated entities:
Khatam al-Anbiya Construction Headquarters (KAA);
Hara Company;
Omran Sahel;
Sahel Consultant Engineers;
National Iranian Oil company (NIOC);
Islamic Revolutionary Guard Corps (IRGC). eu_fsf eu-fsf-eu-2061-67 2024-03-28 NK-dfj8P7dmzroAyoxVv6MHbi Organization: notesA subsidiary of Khatam al-Anbiya Construction Headquarters.
Associated entities:
Khatam al-Anbiya Construction Headquarters (KAA);
Hara Company;
Omran Sahel;
Sahel Consultant Engineers;
National Iranian Oil company (NIOC);
Islamic Revolutionary Guard Corps (IRGC). be_fod_sanctions eu-fsf-eu-2061-67 2024-03-28 NK-dfj8P7dmzroAyoxVv6MHbi LegalEntity: notesPreviously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Owned by Khatam al-Anbiya (KAA). au_dfat_sanctions au-dfat-7730-ghorb-nooh 2023-10-20 NK-dfj8P7dmzroAyoxVv6MHbi LegalEntity: notes[Old reference # E.29.II.4] ch_seco_sanctions ch-seco-8403 2023-04-20 NK-dfj8P7dmzroAyoxVv6MHbi Organization: notesGhorb Nooh est une filiale de Khatam al-Anbiya Construction Headquarters (KAA) et est donc contrôlée par l’IRGC. fra fr_tresor_gels_avoir fr-ga-2023 2023-10-18 NK-dfj8P7dmzroAyoxVv6MHbi Organization: sourceUrlfra fr_tresor_gels_avoir fr-ga-2023 2024-03-19 NK-dfj8P7dmzroAyoxVv6MHbi Organization: sourceUrleng us_ofac_sdn ofac-10492 2023-04-20 NK-dfj8P7dmzroAyoxVv6MHbi LegalEntity: topicssanction ca_dfatd_sema_sanctions ca-sema-1-181-ir-ghorb-e-nooh 2023-10-19 NK-dfj8P7dmzroAyoxVv6MHbi Organization: topicssanction us_trade_csl ofac-10492 2024-05-07 NK-dfj8P7dmzroAyoxVv6MHbi Organization: topicssanction eu_fsf eu-fsf-eu-2061-67 2023-04-20 NK-dfj8P7dmzroAyoxVv6MHbi Organization: topicssanction be_fod_sanctions eu-fsf-eu-2061-67 2023-04-20 NK-dfj8P7dmzroAyoxVv6MHbi LegalEntity: topicssanction md_terror_sanctions md-terr-0856966221394db7a48c79c03f148203eec52332 2024-03-27 NK-dfj8P7dmzroAyoxVv6MHbi LegalEntity: topicssanction gb_hmt_sanctions gb-hmt-16119 2023-10-18 NK-dfj8P7dmzroAyoxVv6MHbi Organization: topicssanction fra fr_tresor_gels_avoir fr-ga-2023 2023-04-20 NK-dfj8P7dmzroAyoxVv6MHbi Organization: topicssanction eng us_ofac_sdn ofac-10492 2023-04-20 NK-dfj8P7dmzroAyoxVv6MHbi Organization: topicssanction gb_fcdo_sanctions gb-fcdo-inu0233 2024-05-09 NK-dfj8P7dmzroAyoxVv6MHbi LegalEntity: topicssanction au_dfat_sanctions au-dfat-7730-ghorb-nooh 2023-10-20 