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Canonical ID: NK-LQBQBKcRSuSExpb3beuZ9n · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:createdAt | 2023-10-26 | ch_seco_sanctions | ch-seco-66537 | ||||
LegalEntity:id | 7b9696b90f66255a7f70e6e61896c1b960e83eee | ch_seco_sanctions | ch-seco-66537 | ||||
LegalEntity:modifiedAt | 2023-10-26 | ch_seco_sanctions | ch-seco-66537 | ||||
LegalEntity:name | Omran Sahel | ch_seco_sanctions | ch-seco-66537 | ||||
LegalEntity:notes | 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. | ch_seco_sanctions | ch-seco-66537 | ||||
LegalEntity:notes | Associated entities: Khatam al-Anbiya Construction Headquarters (KAA); Ghorb Nooh | ch_seco_sanctions | ch-seco-66537 | ||||
LegalEntity:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-66537 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-66537 | ||||
LegalEntity:website | http://www.sahelomran.ir/ | ch_seco_sanctions | ch-seco-66537 | ||||