Statements: Ghorb Karbala

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Tehran, No 2 Firouzeh Alley, Shahid Hadjipour St., Resalat Highway, Iran		ch_seco_sanctions	`ch-seco-66450`	2024-11-12
`LegalEntity:addressEntity`	`addr-8b1fa894364ed4d915e406615547c76cc44d2dde`		ch_seco_sanctions	`ch-seco-66450`	2023-10-26
`LegalEntity:alias`	قرب کربلا	fas	ch_seco_sanctions	`ch-seco-66450`	2023-10-26
`LegalEntity:country`	ir		ch_seco_sanctions	`ch-seco-66450`	2023-10-26
`LegalEntity:createdAt`	2023-10-26		ch_seco_sanctions	`ch-seco-66450`	2023-10-26
`LegalEntity:id`	9a95eda586b028abb87a92de2d35400c55184b08		ch_seco_sanctions	`ch-seco-66450`	2025-05-15
`LegalEntity:modifiedAt`	2023-10-26		ch_seco_sanctions	`ch-seco-66450`	2023-10-26
`LegalEntity:name`	Ghorb Karbala		ch_seco_sanctions	`ch-seco-66450`	2023-10-26
`LegalEntity:notes`	Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA)		ch_seco_sanctions	`ch-seco-66450`	2023-10-26
`LegalEntity:notes`	Ghorb Karbala is a subsidiary of Khatam al-Anbiya Construction Headquarters (KAA) and therefore controlled by the IRGC.		ch_seco_sanctions	`ch-seco-66450`	2023-10-26
`LegalEntity:programId`	SECO-IRAN		ch_seco_sanctions	`ch-seco-66450`	2025-05-15
`LegalEntity:topics`	sanction		ch_seco_sanctions	`ch-seco-66450`	2025-03-26