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Canonical ID: NK-cfZ7nTKoLoabq5uei3xByE · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | Owned or controlled by KAA. [Old Reference # E.29.II.3] | un_sc_sanctions | unsc-110381 | ||||
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:notes | Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA) | ch_seco_sanctions | ch-seco-66450 | ||||
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 | ||||
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 | |||
Organization:notes | Entités associées: Corps des gardiens de la révolution islamique (IRGC); Khatam al-Anbiya Construction Headquarters (KAA) | fra | mc_fund_freezes | mc-freezes-00b3e69732ecef2a761849a28f5231a4a7810d54 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-ri5d4betycg9lwvdixrsko8dhhi | |||
Organization:notes | a subsidiary of Khatam al-Anbiya Construction Headquarters (KAA). Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA). | be_fod_sanctions | eu-fsf-eu-2060-5 | ||||
Organization:notes | Other information: Owned or controlled by KAA. | il_wmd_sanctions | il-wmd-b68e4cd8bdfa6cc63e3e0a1e8001e547a144c5db | ||||
Organization:notes | перебуває у власності або під контролем ХАА | ukr | ua_nsdc_sanctions | ua-nsdc-27328-gorb-karbala | |||
Organization:notes | ゴルブ・カルバラは、KAAにより所有又は管理されている。 | jpn | jp_mof_sanctions | ja-mof-3dc454297070be86deb7aea8ca264b7168719b59 | |||
Organization:notes | GHORB 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. | eng | gb_fcdo_sanctions | gb-fcdo-inu0232 | |||
LegalEntity:notes | Owned or controlled by KAA. [Old Reference # E.29.II.3] | za_fic_sanctions | zafic-80-ghorb-karbala | ||||
Organization:notes | a subsidiary of Khatam al-Anbiya Construction Headquarters (KAA). Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA). | eu_fsf | eu-fsf-eu-2060-5 | ||||
Organization:notes | Entités qui sont la propriété, sont sous le contrôle ou agissent pour le compte du Corps des gardiens de la révolution islamique; Appartient à KAA ou est contrôlé par KAA. | fra | fr_tresor_gels_avoir | fr-ga-8416 | |||
LegalEntity:notes | (also GHORB KARBALA, GHARARGAH SAZANDEGI KARBALA-MOASSESEH TAHA) | eng | us_sam_exclusions | usgsa-s4mr3ptd7 | |||
LegalEntity:notes | (also GHARARGAH KARBALA, GHORB KARBALA) | eng | us_sam_exclusions | usgsa-s4mr3qcgj | |||
LegalEntity:notes | (also GHARARGAH KARBALA, GHARARGAH SAZANDEGI KARBALA-MOASSESEH TAHA) | eng | us_sam_exclusions | usgsa-s4mr3qcgh | |||
Organization:notes | Ghorb Karbala est une filiale de Khatam al-Anbiya Construction Headquarters (KAA) et est donc contrôlée par l’IRGC. | fra | fr_tresor_gels_avoir | fr-ga-2000 | |||
Organization:notes | Ghorb Karbala is owned or controlled by KAA | eu_fsf | eu-fsf-eu-13542-14 | ||||