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Canonical ID: NK-cfZ7nTKoLoabq5uei3xByE · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | No. 2 Firouzeh Alley, Shahid Hadjipour St., Resalat Highway, Tehran, Iran | au_dfat_sanctions | au-dfat-7729-ghorb-karbala | ||||
LegalEntity:addressEntity | addr-d5cd9f822ea64b67cb0fe37e72d3b1bf612624bf | au_dfat_sanctions | au-dfat-7729-ghorb-karbala | ||||
LegalEntity:alias | Gharargah Karbala | au_dfat_sanctions | au-dfat-7729-ghorb-karbala | ||||
LegalEntity:alias | Ghorb-e Karbala | au_dfat_sanctions | au-dfat-7729-ghorb-karbala | ||||
LegalEntity:alias | Gharargah Sazandegi Karbala-Moasseseh Taha | au_dfat_sanctions | au-dfat-7729-ghorb-karbala | ||||
LegalEntity:createdAt | 2023-10-18 | au_dfat_sanctions | au-dfat-7729-ghorb-karbala | ||||
LegalEntity:id | 80347bc1cf78e64860207a4a23800c6cb4c67d00 | au_dfat_sanctions | au-dfat-7729-ghorb-karbala | ||||
LegalEntity:name | GHORB KARBALA | au_dfat_sanctions | au-dfat-7729-ghorb-karbala | ||||
LegalEntity:notes | Previously 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-7729-ghorb-karbala | ||||
LegalEntity:programId | AU-IRAN | au_dfat_sanctions | au-dfat-7729-ghorb-karbala | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-7729-ghorb-karbala | ||||