Statements: Ghorb Karbala

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTehran, No.2 Firouzeh Alley, Shahid Hadjipour St, Resalat Highway, Iranenggb_fcdo_sanctionsgb-fcdo-inu0232
Organization:countryirenggb_fcdo_sanctionsgb-fcdo-inu0232
Organization:id068ce6933d01b2c50af928cbcd5d4a5feff87ad9enggb_fcdo_sanctionsgb-fcdo-inu0232
Organization:nameGHORB KARBALAenggb_fcdo_sanctionsgb-fcdo-inu0232
Organization:nameGharargah Sazandegi Karbala-Moasseseh Tahaenggb_fcdo_sanctionsgb-fcdo-inu0232
Organization:nameGharargah Karbalaenggb_fcdo_sanctionsgb-fcdo-inu0232
Organization:nameGhorb-e Karbalaenggb_fcdo_sanctionsgb-fcdo-inu0232
Organization:notesGHORB KARBALA was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: is owned or controlled by KAA. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0232
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0232
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0232
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