Statements: Ghorb Nooh

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

PropertyValueLangSource datasetSource IDFirst seen
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:notesIRe.024. Designation: Owned or controlled by KAA.au_dfat_sanctionsau-dfat-8520-ghorb-nooh
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