Statements: Ghorb Nooh

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressP.O. Box 16765-3476, Tehran, Iranau_dfat_sanctionsau-dfat-7730-ghorb-nooh
LegalEntity:addressEntityaddr-ace1d824bbc7c7bb43c2403386ec2d28bf4520a9au_dfat_sanctionsau-dfat-7730-ghorb-nooh
LegalEntity:createdAt2023-10-18au_dfat_sanctionsau-dfat-7730-ghorb-nooh
LegalEntity:id86f8f0f6b83011ccb75b816e92cafeaa15844041au_dfat_sanctionsau-dfat-7730-ghorb-nooh
LegalEntity:nameGHORB NOOHau_dfat_sanctionsau-dfat-7730-ghorb-nooh
LegalEntity:notesPreviously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Owned by Khatam al-Anbiya (KAA).au_dfat_sanctionsau-dfat-7730-ghorb-nooh
LegalEntity:programIdAU-IRANau_dfat_sanctionsau-dfat-7730-ghorb-nooh
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-7730-ghorb-nooh
  • Previous
  • 1 - 8 of 8
  • Next