Statements: Ghorb Karbala

Canonical ID: NK-cfZ7nTKoLoabq5uei3xByE · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNo.2 Firouzeh Alley, Shahid Hadjipour St, Resalat Highway, Tehran, Iranenggb_coh_disqualifiedgb-coh-ri5d4betycg9lwvdixrsko8dhhi
Organization:addressTehran, No.2 Firouzeh Alley, Shahid Hadjipour St, Resalat Highway, Iranenggb_fcdo_sanctionsgb-fcdo-inu0232
Organization:addressNo. 2 Firouzeh Alley, Shahid Hadjipour St., Resalat Highway, Téhéran, Iranfrafr_tresor_gels_avoirfr-ga-2000
Organization:addressTehran, No 2 Firouzeh Alley, Shahid Hadjipour St., Resalat Highway, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-2060-5
LegalEntity:addressTehran, No 2 Firouzeh Alley, Shahid Hadjipour St., Resalat Highway, Iranch_seco_sanctionsch-seco-66450
Organization:addressNo. 2 Firouzeh Alley, Shahid Hadjipour St., Resalat Highway, Tehranengus_ofac_sdnofac-10490
Organization:addressN° 2 Firouzeh Alley, Shahid Hadjipour St., Resalat Highway, Téhéran, Iranframc_fund_freezesmc-freezes-00b3e69732ecef2a761849a28f5231a4a7810d54
LegalEntity:addressNo. 2 Firouzeh Alley Tehran Irantw_shtctw-shtc-7b16ea9beb2e45e71e6480154fd0c9781b5fb164
LegalEntity:addressNo.2 Firouzeh Alley, Shahid Hadjipour St, Resalat Highway, Tehranenggb_hmt_sanctionsgb-hmt-16118
LegalEntity:addressTEHRAN, NO. 2 FIROUZEH ALLEY, SHAHID HADJIPOUR ST., RESALAT HIGHWAY, IRNengus_sam_exclusionsusgsa-s4mr3qcgh
LegalEntity:addressNo. 2 Firouzeh Alley, Shahid Hadjipour St., Resalat Highway, Tehran, Iranau_dfat_sanctionsau-dfat-7729-ghorb-karbala
Organization:addressTehran, No 2 Firouzeh Alley, Shahid Hadjipour St., Resalat Highway, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-2060-5
LegalEntity:addressEntityaddr-8b1fa894364ed4d915e406615547c76cc44d2ddech_seco_sanctionsch-seco-66450
Organization:addressEntityaddr-bd0f51949c423a749ce7f1829184ab8186472035be_fod_sanctionseu-fsf-eu-2060-5
Organization:addressEntityaddr-bd0f51949c423a749ce7f1829184ab8186472035eu_fsfeu-fsf-eu-2060-5
Organization:addressEntityaddr-9263d0052baaf2bbcad589cce88de0506404dc91engus_ofac_sdnofac-10490
LegalEntity:addressEntityaddr-d5cd9f822ea64b67cb0fe37e72d3b1bf612624bfau_dfat_sanctionsau-dfat-7729-ghorb-karbala
LegalEntity:addressEntityaddr-b02e1a94029337b3671d8843e7a7c366bfc26516enggb_hmt_sanctionsgb-hmt-16118
LegalEntity:aliasGharargah Sazandegi Karbala-Moasseseh Tahaau_dfat_sanctionsau-dfat-7729-ghorb-karbala
LegalEntity:aliasGharargah Sazandegi Karbala-Moasseseh Tahaenggb_hmt_sanctionsgb-hmt-16118
LegalEntity:aliasGharargah Karbalajpnjp_meti_euljp-eul-3903fdedea3a018e870d2500073d61cdeece739b
Organization:aliasGHARARGAH KARBALAengus_ofac_sdnofac-10490
LegalEntity:aliasGHARARGAH KARBALAtw_shtctw-shtc-7b16ea9beb2e45e71e6480154fd0c9781b5fb164
LegalEntity:aliasGhorb-e Karbalaenggb_hmt_sanctionsgb-hmt-16118
Organization:aliasHorb karbalaua_nsdc_sanctionsua-nsdc-27328-gorb-karbala
LegalEntity:aliasGharargah Karbalaenggb_hmt_sanctionsgb-hmt-16118
LegalEntity:aliasGharargah Sazandegi Karbala-Moasseseh Tahajpnjp_meti_euljp-eul-3903fdedea3a018e870d2500073d61cdeece739b
Organization:aliasGHARARGAH SAZANDEGI KARBALA-MOASSESEH TAHAengus_ofac_sdnofac-10490
LegalEntity:aliasGharargah Karbalaau_dfat_sanctionsau-dfat-7729-ghorb-karbala
Organization:aliasﻗﺮﺏکﺮﺑﻼfrafr_tresor_gels_avoirfr-ga-2000
LegalEntity:aliasGhorb-e Karbalaau_dfat_sanctionsau-dfat-7729-ghorb-karbala
LegalEntity:aliasGHARARGAH SAZANDEGI KARBALA-MOASSESEH TAHAtw_shtctw-shtc-7b16ea9beb2e45e71e6480154fd0c9781b5fb164
LegalEntity:aliasقرب کربلاfasch_seco_sanctionsch-seco-66450
Organization:countryirfrafr_tresor_gels_avoirfr-ga-2000
LegalEntity:countryirtr_fcibtr-fcib-47cde57bd645b3c96788bda39c4f36bffd870816
Organization:countryirengus_ofac_sdnofac-10490
LegalEntity:countryirenggb_hmt_sanctionsgb-hmt-16118
LegalEntity:countryirca_dfatd_sema_sanctionsca-sema-78a4f830d20e33c34f01385c16b5bd3c8217e428
Organization:countryirbe_fod_sanctionseu-fsf-eu-2060-5
LegalEntity:countryirch_seco_sanctionsch-seco-66450
Organization:countryireu_fsfeu-fsf-eu-2060-5
Organization:countryirenggb_fcdo_sanctionsgb-fcdo-inu0232
LegalEntity:countryirjpnjp_meti_euljp-eul-3903fdedea3a018e870d2500073d61cdeece739b
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr3qcgh
LegalEntity:countryirtw_shtctw-shtc-7b16ea9beb2e45e71e6480154fd0c9781b5fb164
LegalEntity:createdAt2007-10-26engus_sam_exclusionsusgsa-s4mr3ptd7
LegalEntity:createdAt2023-10-18au_dfat_sanctionsau-dfat-7729-ghorb-karbala
LegalEntity:createdAt2025-09-29ua_sfms_blacklistua-sfms-1750
LegalEntity:createdAt2010-06-09za_fic_sanctionszafic-80-ghorb-karbala
LegalEntity:createdAt2010-06-09un_sc_sanctionsunsc-110381
LegalEntity:createdAt2023-10-26ch_seco_sanctionsch-seco-66450
LegalEntity:createdAt2007-10-26engus_sam_exclusionsusgsa-s4mr3qcgh
LegalEntity:createdAt2023-10-18enggb_hmt_sanctionsgb-hmt-16118
LegalEntity:createdAt2007-10-26engus_sam_exclusionsusgsa-s4mr3qcgj
LegalEntity:idaf365ead508377a3947e4985164d383c3058369bjpnjp_meti_euljp-eul-3903fdedea3a018e870d2500073d61cdeece739b
Organization:id60226d4e9bfa4966bb94264c9f8254764f3077e9il_wmd_sanctionsil-wmd-b68e4cd8bdfa6cc63e3e0a1e8001e547a144c5db
Organization:id48f9261d02a6da45d024464b6a6d1fd3ee2d9437framc_fund_freezesmc-freezes-00b3e69732ecef2a761849a28f5231a4a7810d54
Organization:ide851e33cf3d520542263691003ced80746867694jpnjp_mof_sanctionsja-mof-3dc454297070be86deb7aea8ca264b7168719b59
LegalEntity:idd839b0a9cb5930bf5afc2a1f6c6cfa5f5bfd2753ca_dfatd_sema_sanctionsca-sema-78a4f830d20e33c34f01385c16b5bd3c8217e428
Organization:id72b0dc98c6845f61a5e59c3f9096ff622c94bfc1us_trade_cslofac-10490
Organization:idf73652f9bc5cb88726a5010b1ba5249b3b0ef263frafr_tresor_gels_avoirfr-ga-8416
LegalEntity:id634acd6e6aa98e9ec8777a3f190c3c95b9e882beengus_sam_exclusionsusgsa-s4mr3ptd7
LegalEntity:idfaa17ecaf9431f0da5a8ab58ba27567f3a5d9277engus_sam_exclusionsusgsa-s4mr3qcgj
LegalEntity:id36a5fe103aea00366640b8fee2a367aaa04cdbf3engus_sam_exclusionsusgsa-s4mr3qcgh
Organization:id7e7d6fc6b3eaa8f65d8cf3a444aa0aec6bfac8f3frafr_tresor_gels_avoirfr-ga-2000
LegalEntity:id91976ea5d075f2377183a74779e89135c59dff92un_sc_sanctionsunsc-110381
LegalEntity:idf4d6e1723eac594db8f2d9876247d9f5d28708efua_sfms_blacklistua-sfms-1750
Organization:idc6616235ce783d6ffd8e571ae2052a362d17bd92engus_ofac_sdnofac-10490
LegalEntity:id47eef83a5d35d5a27eb7d9e533f208188f9f3197tr_fcibtr-fcib-47cde57bd645b3c96788bda39c4f36bffd870816
Company:id40077ec64db02753bc490b8cdf17cf2943a737afeu_journal_sanctionseu-oj-dbadcd2392805d6fa8268dd6705d104780c33fc2
LegalEntity:id356673594e4a455106ba5450ddf0225ebcd0cdaetw_shtctw-shtc-7b16ea9beb2e45e71e6480154fd0c9781b5fb164
Organization:id3db7bd19bcc975751d0eb41dfeded55c41ff4ef0ua_nsdc_sanctionsua-nsdc-27328-gorb-karbala
Organization:id068ce6933d01b2c50af928cbcd5d4a5feff87ad9enggb_fcdo_sanctionsgb-fcdo-inu0232
Organization:id51b45c1c58425fec99f684fce5a464622cda2547eu_fsfeu-fsf-eu-2060-5
Organization:id27014bb4642af7c8684b66c4821eb759f3cfb6d9qa_nctc_sanctionsqa-nctc-110381-ghorb-karbala
Organization:id359654f47d1385084858a89a446224a2bdc353f0eu_fsfeu-fsf-eu-13542-14
Organization:id01b0037a944264ce1f1e9a9304e45042c91b9883enggb_coh_disqualifiedgb-coh-ri5d4betycg9lwvdixrsko8dhhi
LegalEntity:id80347bc1cf78e64860207a4a23800c6cb4c67d00au_dfat_sanctionsau-dfat-7729-ghorb-karbala
LegalEntity:id0b1f3cc2d06e954446236ae815b6a30ffd5d4f87za_fic_sanctionszafic-80-ghorb-karbala
LegalEntity:id9a95eda586b028abb87a92de2d35400c55184b08ch_seco_sanctionsch-seco-66450
LegalEntity:id329b1bba9c434b938f16533b55f7126c76bb49b2enggb_hmt_sanctionsgb-hmt-16118
LegalEntity:id1f6b9ff625eea1bc83f032f773f817b216e77ac2enggb_hmt_sanctionsgb-hmt-16118
LegalEntity:ida49e6754d3674ce4175df2943febb88bc13e2a53enggb_hmt_sanctionsgb-hmt-16118
LegalEntity:id8e67cb075e3e7e85d6d9ff3b4fb05639bde4a6c8enggb_hmt_sanctionsgb-hmt-16118
Organization:id250a2a828ade61556d784f3756597382503780dcbe_fod_sanctionseu-fsf-eu-2060-5
Organization:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13542-14
Organization:modifiedAt2023-10-18eu_fsfeu-fsf-eu-2060-5
LegalEntity:modifiedAt2025-10-01enggb_hmt_sanctionsgb-hmt-16118
LegalEntity:modifiedAt2023-10-26ch_seco_sanctionsch-seco-66450
Organization:modifiedAt2023-10-18be_fod_sanctionseu-fsf-eu-2060-5
LegalEntity:nameGHORB KARBALAtw_shtctw-shtc-7b16ea9beb2e45e71e6480154fd0c9781b5fb164
Organization:nameGhorb Karbalafrafr_tresor_gels_avoirfr-ga-2000
LegalEntity:nameGhorb Karbalaengjp_meti_euljp-eul-3903fdedea3a018e870d2500073d61cdeece739b
LegalEntity:nameGHORB KARBALAengus_sam_exclusionsusgsa-s4mr3qcgh
Organization:nameGHORB KARBALAil_wmd_sanctionsil-wmd-b68e4cd8bdfa6cc63e3e0a1e8001e547a144c5db
Organization:nameGhorb Karbalaua_nsdc_sanctionsua-nsdc-27328-gorb-karbala
Organization:nameГорб карбалаukrua_nsdc_sanctionsua-nsdc-27328-gorb-karbala
LegalEntity:nameGHORB KARBALAenggb_hmt_sanctionsgb-hmt-16118
Organization:nameGhorb-e Karbalaenggb_fcdo_sanctionsgb-fcdo-inu0232
Organization:nameGharargah Sazandegi Karbala-Moasseseh Tahaenggb_fcdo_sanctionsgb-fcdo-inu0232
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