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Canonical ID: NK-jtVerogvcsNowZJdBqbqDa · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | P.O. Box 16765/3476, Tehran, Iran | ch_seco_sanctions | ch-seco-66524 | ||||
Organization:address | 16765/3476, Tehran, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-2061-67 | ||||
LegalEntity:address | TEHRAN, P.O. BOX 16765-3476, IRN | eng | us_sam_exclusions | usgsa-s4mr3ptd9 | |||
Organization:address | P.O. Box 16765-3476, Tehran | eng | us_ofac_sdn | ofac-10492 | |||
Organization:address | 16765/3476, Tehran, IRAN (ISLAMIC REPUBLIC OF) | be_fod_sanctions | eu-fsf-eu-2061-67 | ||||
Organization:address | Tehran, P.O. Box 16765-3476, Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0233 | |||
LegalEntity:address | P.O. Box 16765-3476, Tehran, Iran | au_dfat_sanctions | au-dfat-7730-ghorb-nooh | ||||
LegalEntity:address | P.O. Box 16765-3476 Tehran Iran | tw_shtc | tw-shtc-f0942c426355af381263296065c8812ea0c9736e | ||||
Organization:address | P.O. Box 16765/3476, Téhéran, Iran | fra | fr_tresor_gels_avoir | fr-ga-2023 | |||
Organization:address | P.O. Box 16765/3476, Téhéran, Iran | fra | mc_fund_freezes | mc-freezes-f57bc438f69fbf27cbb0db86715773e4b38ba5d9 | |||
Organization:address | P.O. Box 16765-3476, Tehran, Iran | eng | gb_coh_disqualified | gb-coh-pi47gzmjsxpybpmkddcduax2rik | |||
LegalEntity:address | P.O. Box 16765-3476, Tehran | eng | gb_hmt_sanctions | gb-hmt-16119 | |||
LegalEntity:addressEntity | addr-550b3d313693073396b58fb97a2abb37d031c166 | eng | gb_hmt_sanctions | gb-hmt-16119 | |||
Organization:addressEntity | addr-600ad645412b1b5fe6aa1a1adb55ff61aa00d25a | eu_fsf | eu-fsf-eu-2061-67 | ||||
LegalEntity:addressEntity | addr-ace1d824bbc7c7bb43c2403386ec2d28bf4520a9 | au_dfat_sanctions | au-dfat-7730-ghorb-nooh | ||||
Organization:addressEntity | addr-600ad645412b1b5fe6aa1a1adb55ff61aa00d25a | be_fod_sanctions | eu-fsf-eu-2061-67 | ||||
LegalEntity:addressEntity | addr-612a37ea1bea8756cf7930f9ac252d20bd23e73c | ch_seco_sanctions | ch-seco-66524 | ||||
Organization:addressEntity | addr-da4c481e2479f1271bf426fb6cd44946e80c7a2f | eng | us_ofac_sdn | ofac-10492 | |||
Organization:alias | Horb nukh | ua_nsdc_sanctions | ua-nsdc-27329-gorb-nuh | ||||
Organization:country | ir | fra | fr_tresor_gels_avoir | fr-ga-2023 | |||
LegalEntity:country | ir | eng | gb_hmt_sanctions | gb-hmt-16119 | |||
Organization:country | ir | be_fod_sanctions | eu-fsf-eu-2061-67 | ||||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr3ptd9 | |||
LegalEntity:country | ir | jpn | jp_meti_eul | jp-eul-8279e7f9693487bab9defe37c6113927e0c90da9 | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-f0942c426355af381263296065c8812ea0c9736e | ||||
Organization:country | ir | eu_fsf | eu-fsf-eu-2061-67 | ||||
LegalEntity:country | ir | ca_dfatd_sema_sanctions | ca-sema-f3d5b6fb4990bdd40c51c2dcbfc76707033c473f | ||||
Organization:country | ir | eng | gb_fcdo_sanctions | gb-fcdo-inu0233 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-10492 | |||
LegalEntity:country | ir | ch_seco_sanctions | ch-seco-66524 | ||||
LegalEntity:createdAt | 2025-09-29 | ua_sfms_blacklist | ua-sfms-1751 | ||||
LegalEntity:createdAt | 2010-06-09 | un_sc_sanctions | unsc-110380 | ||||
LegalEntity:createdAt | 2023-10-18 | au_dfat_sanctions | au-dfat-7730-ghorb-nooh | ||||
LegalEntity:createdAt | 2010-06-09 | za_fic_sanctions | zafic-81-ghorb-nooh | ||||
LegalEntity:createdAt | 2007-10-26 | eng | us_sam_exclusions | usgsa-s4mr3ptd9 | |||
LegalEntity:createdAt | 2023-10-26 | ch_seco_sanctions | ch-seco-66524 | ||||
LegalEntity:createdAt | 2023-10-18 | eng | gb_hmt_sanctions | gb-hmt-16119 | |||
LegalEntity:id | aa0a788ec079ea8d5211567f863abc02f80142ed | tw_shtc | tw-shtc-f0942c426355af381263296065c8812ea0c9736e | ||||
LegalEntity:id | 99c7edca2f85a918b1fab775bb425de755fa9914 | jpn | jp_meti_eul | jp-eul-8279e7f9693487bab9defe37c6113927e0c90da9 | |||
Organization:id | a4f84923d952dd2cdc747bd4f338232df7058c0e | il_wmd_sanctions | il-wmd-783decb5e8ff4f0b40a9cc9c8ba982b3b168b353 | ||||
LegalEntity:id | 6254273224f46c95a25d99ae2515780caa35b6ec | un_sc_sanctions | unsc-110380 | ||||
LegalEntity:id | 0ae713a80e2a9ed7ba3ee94c780f46d224cf9594 | ua_sfms_blacklist | ua-sfms-1751 | ||||
Organization:id | 0674ec7c0974e0c86f94e13795845c48a8f195a4 | qa_nctc_sanctions | qa-nctc-110380-ghorb-nooh | ||||
Organization:id | 658f6b2f2f9b828093d0d521f17348f3fce3022b | fra | mc_fund_freezes | mc-freezes-f57bc438f69fbf27cbb0db86715773e4b38ba5d9 | |||
LegalEntity:id | 62fa0c31254a97ca5a82e4b6bc125f3fadbfbbe8 | ch_seco_sanctions | ch-seco-66524 | ||||
LegalEntity:id | d07debcfc4e1e2640cc0a7d82e0bf9206932d843 | eng | gb_hmt_sanctions | gb-hmt-16119 | |||
Organization:id | 6fef701953e0812b1192089dedca014fd0d8b37f | eng | gb_hmt_sanctions | gb-hmt-named-ghorb-nooh | |||
Organization:id | f682adfc24ca24ee08b87f5e40d4672c07f252a2 | be_fod_sanctions | eu-fsf-eu-2061-67 | ||||
Organization:id | acce5b920e9af4d89730473aabb29847a9abd1c5 | eng | us_ofac_sdn | ofac-10492 | |||
Company:id | dcdc6d8f4d111571efcec03e213cc264c3afdd6e | eu_journal_sanctions | eu-oj-8e2a9e4843fd74cd23746fd86c83015d3263c382 | ||||
Organization:id | 65c7f6e0596d45dfc93e7d22995dc5b168c8242d | jpn | jp_mof_sanctions | ja-mof-8d66af41f01a2fa8f1304890195b39bc5e237231 | |||
Organization:id | 7705dfa49d1092e00cd215aefa753223eb4ff498 | eng | gb_fcdo_sanctions | gb-fcdo-inu0233 | |||
LegalEntity:id | a855774fdc99b0c4aa774bd69f3f172f35964887 | ca_dfatd_sema_sanctions | ca-sema-f3d5b6fb4990bdd40c51c2dcbfc76707033c473f | ||||
LegalEntity:id | 03f9f6b4ce468863065394ec6e2df9e559b81d00 | za_fic_sanctions | zafic-81-ghorb-nooh | ||||
Organization:id | d2fcf0ded18b5a04f9af3f51e712a8a0350bb6bd | us_trade_csl | ofac-10492 | ||||
Organization:id | c5054c5d7f0f379d0306216fa0ffdf9c34e215ca | eu_fsf | eu-fsf-eu-2061-67 | ||||
LegalEntity:id | 8f15c0b3e07b5fc287576f4d66aed3d54735cf59 | fra | fr_tresor_gels_avoir | fr-ga-named-ghorb-nooh | |||
Organization:id | b0640559fde5ee910778b647529785102c53c39e | fra | fr_tresor_gels_avoir | fr-ga-8417 | |||
Organization:id | e32f1d9f3c925990cdc79f93dfd5da515c7c2c6a | fra | fr_tresor_gels_avoir | fr-ga-2023 | |||
LegalEntity:id | 6cb220b26fb2d8fd7feb0c7627824a0cafdf6710 | au_dfat_sanctions | au-dfat-7730-ghorb-nooh | ||||
LegalEntity:id | 0f5e42dfd5f6abd61dc39d4e1019a9047ef46587 | eng | us_sam_exclusions | usgsa-s4mr3ptd9 | |||
Organization:id | 7a7df042dd936ac640c67274a20fad50c692409a | eng | gb_coh_disqualified | gb-coh-pi47gzmjsxpybpmkddcduax2rik | |||
Organization:id | e018851a63454c403c510f7adff289d100f7c13b | ua_nsdc_sanctions | ua-nsdc-27329-gorb-nuh | ||||
LegalEntity:modifiedAt | 2025-10-01 | eng | gb_hmt_sanctions | gb-hmt-16119 | |||
Organization:modifiedAt | 2023-10-18 | be_fod_sanctions | eu-fsf-eu-2061-67 | ||||
Organization:modifiedAt | 2023-10-18 | eu_fsf | eu-fsf-eu-2061-67 | ||||
LegalEntity:modifiedAt | 2023-10-26 | ch_seco_sanctions | ch-seco-66524 | ||||
Organization:name | Ghorb Nooh | fra | fr_tresor_gels_avoir | fr-ga-2023 | |||
LegalEntity:name | GHORB NOOH | au_dfat_sanctions | au-dfat-7730-ghorb-nooh | ||||
LegalEntity:name | GHORB NOOH | tw_shtc | tw-shtc-f0942c426355af381263296065c8812ea0c9736e | ||||
LegalEntity:name | GHORB NOOH | eng | gb_hmt_sanctions | gb-hmt-16119 | |||
Organization:name | GHORB NOOH | eng | gb_fcdo_sanctions | gb-fcdo-inu0233 | |||
Organization:name | Ghorb Nooh | eng | be_fod_sanctions | eu-fsf-eu-2061-67 | |||
Organization:name | GHORB NOOH | il_wmd_sanctions | il-wmd-783decb5e8ff4f0b40a9cc9c8ba982b3b168b353 | ||||
Organization:name | ゴルブ・ヌーフ | jpn | jp_mof_sanctions | ja-mof-8d66af41f01a2fa8f1304890195b39bc5e237231 | |||
Organization:name | GHORB NOOH | eng | qa_nctc_sanctions | qa-nctc-110380-ghorb-nooh | |||
LegalEntity:name | GHORB NOOH | ua_sfms_blacklist | ua-sfms-1751 | ||||
Organization:name | Ghorb Nooh | ua_nsdc_sanctions | ua-nsdc-27329-gorb-nuh | ||||
LegalEntity:name | GHORB NOOH | za_fic_sanctions | zafic-81-ghorb-nooh | ||||
Organization:name | Ghorb Nooh | eng | gb_hmt_sanctions | gb-hmt-named-ghorb-nooh | |||
Organization:name | GHORB NOOH | fra | mc_fund_freezes | mc-freezes-f57bc438f69fbf27cbb0db86715773e4b38ba5d9 | |||
Organization:name | Горб нух | ukr | ua_nsdc_sanctions | ua-nsdc-27329-gorb-nuh | |||
Organization:name | GHORB NOOH | us_trade_csl | ofac-10492 | ||||
LegalEntity:name | GHORB NOOH | un_sc_sanctions | unsc-110380 | ||||
Company:name | Ghorb Nooh | eu_journal_sanctions | eu-oj-8e2a9e4843fd74cd23746fd86c83015d3263c382 | ||||
Organization:name | Ghorb Nooh | eng | eu_fsf | eu-fsf-eu-2061-67 | |||
LegalEntity:name | GHORB NOOH | eng | us_sam_exclusions | usgsa-s4mr3ptd9 | |||
Organization:name | غُرب نوح | ara | qa_nctc_sanctions | qa-nctc-110380-ghorb-nooh | |||
LegalEntity:name | Ghorb Nooh | fra | fr_tresor_gels_avoir | fr-ga-named-ghorb-nooh | |||
Organization:name | GHORB NOOH | eng | us_ofac_sdn | ofac-10492 | |||
Organization:name | GHORB NOOH | eng | jp_mof_sanctions | ja-mof-8d66af41f01a2fa8f1304890195b39bc5e237231 | |||
Organization:name | Ghorb Nooh | fra | fr_tresor_gels_avoir | fr-ga-8417 | |||
LegalEntity:name | Ghorb Nooh | eng | jp_meti_eul | jp-eul-8279e7f9693487bab9defe37c6113927e0c90da9 | |||
LegalEntity:name | Ghorb-e Nooh | ca_dfatd_sema_sanctions | ca-sema-f3d5b6fb4990bdd40c51c2dcbfc76707033c473f | ||||
Organization:name | GHORB NOOH | eng | gb_coh_disqualified | gb-coh-pi47gzmjsxpybpmkddcduax2rik | |||
LegalEntity:name | Ghorb Nooh | ch_seco_sanctions | ch-seco-66524 | ||||
Organization:notes | ゴルブ・ヌーフは、KAAにより所有又は管理されている。 | jpn | jp_mof_sanctions | ja-mof-8d66af41f01a2fa8f1304890195b39bc5e237231 | |||
LegalEntity:notes | Associated entities: Khatam al-Anbiya Construction Headquarters (KAA); Hara Company; Omran Sahel; Sahel Consultant Engineers; National Iranian Oil company (NIOC); Islamic Revolutionary Guard Corps (IRGC) | ch_seco_sanctions | ch-seco-66524 | ||||
Organization:notes | GHORB NOOH 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. 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-inu0233 | |||
Organization:notes | A subsidiary of Khatam al-Anbiya Construction Headquarters. Associated entities: Khatam al-Anbiya Construction Headquarters (KAA); Hara Company; Omran Sahel; Sahel Consultant Engineers; National Iranian Oil company (NIOC); Islamic Revolutionary Guard Corps (IRGC). | be_fod_sanctions | eu-fsf-eu-2061-67 | ||||