Keep updated
Get in touch
Canonical ID: NK-dtdmJAHagKHJuPmexLt5qC · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | Owned or controlled by Ghorb Nooh. [Old Reference # E.29.II.13] | un_sc_sanctions | unsc-110342 | ||||
LegalEntity:notes | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Owned by Ghorb Nooh. | au_dfat_sanctions | au-dfat-7753-sahel-consultant-engineers | ||||
LegalEntity:notes | Sahel Consultant Engineers is owned and/or controlled by Ghorb Nooh, a subsidiary of Khatam al-Anbiya, a company which is owned and controlled by the Islamic Revolutionary Guard Corps (IRGC). Therefore, Sahel Consultants Engineers is an entity owned or controlled by the IRGC. | ch_seco_sanctions | ch-seco-66561 | ||||
LegalEntity:notes | Associated entities: Ghorb Nooh; Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA) | ch_seco_sanctions | ch-seco-66561 | ||||
LegalEntity:notes | Sahel Consultant Engineers was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Owned or controlled by Ghorb Nooh. Entities owned, controlled, or acting on behalf of the Islamic Revolutionary Guard Corps | eng | gb_hmt_sanctions | gb-hmt-16145 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-xcyaittqxdgc-h-v49kik7li2sm | |||
LegalEntity:notes | Owned or controlled by Ghorb Nooh. [Old Reference # E.29.II.13] | za_fic_sanctions | zafic-213-sahel-consultant-engineers | ||||
Organization:notes | Sahel Consultant Engineers est détenue et/ou contrôlée par Ghorb Nooh, une filiale de Khatam al-Anbiya, qui est détenue et contrôlée par le Corps des gardiens de la révolution islamique (IRGC). Sahel Consultants Engineers est donc détenue ou contrôlée par l’IRGC. | fra | fr_tresor_gels_avoir | fr-ga-1971 | |||
Organization:notes | Entités qui sont la propriété, sont sous le contrôle ou agissent pour le compte du Corps des gardiens de la révolution islamique; Sahel Consultant Engineers est la propriété ou se trouve sous le contrôle de Ghorb Nooh. | fra | fr_tresor_gels_avoir | fr-ga-8425 | |||
Organization:notes | Sahel Consultant Engineers was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Owned or controlled by Ghorb Nooh. Entities owned, controlled, or acting on behalf of the Islamic Revolutionary Guard Corps. The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-inu0260 | |||
Organization:notes | перебуває у власності або під контролем компанії "Горб нух" | ukr | ua_nsdc_sanctions | ua-nsdc-27356-sahel-konsaltent-inziniers | |||
Organization:notes | Other information: Owned or controlled by Ghorb Nooh. | il_wmd_sanctions | il-wmd-c645a66b5bc5bb840cf05191fb35f8c0cc076beb | ||||
Organization:notes | Associated entities: Ghorb Nooh; Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA). | eu_fsf | eu-fsf-eu-1834-66 | ||||
Organization:notes | Sahel Consultant Engineers is owned or controlled by Ghorb Nooh | eu_fsf | eu-fsf-eu-13554-78 | ||||
Organization:notes | Associated entities: Ghorb Nooh; Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA). | be_fod_sanctions | eu-fsf-eu-1834-66 | ||||
Organization:notes | Entités associées: Ghorb Nooh; Corps des gardiens de la révolution islamique (IRGC); Khatam al-Anbiya Construction Headquarters (KAA) | fra | mc_fund_freezes | mc-freezes-ef1d0f027f5d0452fac21be5695cf7f388e97b09 | |||
Organization:notes | ゴルブ・ヌーフにより所有され又は管理されている。 | jpn | jp_mof_sanctions | ja-mof-01b260d414aefce395b5211a01da08597f2b1578 | |||