Statements: Ghorb Nooh

Canonical ID: NK-jtVerogvcsNowZJdBqbqDa · 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	Source dataset	Source ID	First seen
`LegalEntity:address`	P.O. Box 16765-3476, Tehran, Iran	au_dfat_sanctions	`au-dfat-7730-ghorb-nooh`	2024-11-28
`LegalEntity:addressEntity`	`addr-ace1d824bbc7c7bb43c2403386ec2d28bf4520a9`	au_dfat_sanctions	`au-dfat-7730-ghorb-nooh`	2023-10-20
`LegalEntity:createdAt`	2023-10-18	au_dfat_sanctions	`au-dfat-7730-ghorb-nooh`	2025-09-26
`LegalEntity:createdAt`	2025-12-12	au_dfat_sanctions	`au-dfat-8520-ghorb-nooh`	2025-12-12
`LegalEntity:id`	86f8f0f6b83011ccb75b816e92cafeaa15844041	au_dfat_sanctions	`au-dfat-7730-ghorb-nooh`	2025-11-06
`LegalEntity:id`	8d08a0a9ad7047eef026b3887bb53361615e7d2d	au_dfat_sanctions	`au-dfat-8520-ghorb-nooh`	2025-12-12
`LegalEntity:name`	GHORB NOOH	au_dfat_sanctions	`au-dfat-7730-ghorb-nooh`	2023-10-20
`LegalEntity:name`	GHORB NOOH	au_dfat_sanctions	`au-dfat-8520-ghorb-nooh`	2025-12-12
`LegalEntity:notes`	IRe.024. Designation: Owned or controlled by KAA.	au_dfat_sanctions	`au-dfat-8520-ghorb-nooh`	2025-12-12
`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-7730-ghorb-nooh`	2025-11-06
`LegalEntity:programId`	AU-IRAN	au_dfat_sanctions	`au-dfat-7730-ghorb-nooh`	2025-05-23
`LegalEntity:programId`	UN-SC1737	au_dfat_sanctions	`au-dfat-8520-ghorb-nooh`	2025-12-12
`LegalEntity:topics`	sanction	au_dfat_sanctions	`au-dfat-7730-ghorb-nooh`	2023-10-20
`LegalEntity:topics`	sanction	au_dfat_sanctions	`au-dfat-8520-ghorb-nooh`	2025-12-12

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