Statements: Ghorb Karbala

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	No.2 Firouzeh Alley, Shahid Hadjipour St, Resalat Highway, Tehran	eng	gb_hmt_sanctions	`gb-hmt-16118`	2024-11-28
`LegalEntity:addressEntity`	`addr-b02e1a94029337b3671d8843e7a7c366bfc26516`	eng	gb_hmt_sanctions	`gb-hmt-16118`	2023-10-18
`LegalEntity:alias`	Ghorb-e Karbala	eng	gb_hmt_sanctions	`gb-hmt-16118`	2023-10-18
`LegalEntity:alias`	Gharargah Sazandegi Karbala-Moasseseh Taha	eng	gb_hmt_sanctions	`gb-hmt-16118`	2023-10-18
`LegalEntity:alias`	Gharargah Karbala	eng	gb_hmt_sanctions	`gb-hmt-16118`	2023-10-18
`LegalEntity:country`	ir	eng	gb_hmt_sanctions	`gb-hmt-16118`	2023-10-18
`LegalEntity:createdAt`	2023-10-18	eng	gb_hmt_sanctions	`gb-hmt-16118`	2024-10-14
`LegalEntity:id`	a49e6754d3674ce4175df2943febb88bc13e2a53	eng	gb_hmt_sanctions	`gb-hmt-16118`	2025-10-01
`LegalEntity:id`	8e67cb075e3e7e85d6d9ff3b4fb05639bde4a6c8	eng	gb_hmt_sanctions	`gb-hmt-16118`	2025-10-01
`LegalEntity:id`	329b1bba9c434b938f16533b55f7126c76bb49b2	eng	gb_hmt_sanctions	`gb-hmt-16118`	2025-10-01
`LegalEntity:id`	1f6b9ff625eea1bc83f032f773f817b216e77ac2	eng	gb_hmt_sanctions	`gb-hmt-16118`	2025-10-01
`LegalEntity:modifiedAt`	2025-10-01	eng	gb_hmt_sanctions	`gb-hmt-16118`	2025-10-01
`LegalEntity:name`	GHORB KARBALA	eng	gb_hmt_sanctions	`gb-hmt-16118`	2023-10-18
`LegalEntity:notes`	Ghorb Karbala was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: is owned or controlled by KAA.	eng	gb_hmt_sanctions	`gb-hmt-16118`	2025-10-01
`LegalEntity:programId`	GB-IRAN-NW	eng	gb_hmt_sanctions	`gb-hmt-16118`	2025-07-28
`LegalEntity:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-16118`	2023-10-18

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