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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 | ||||
LegalEntity:addressEntity | addr-612a37ea1bea8756cf7930f9ac252d20bd23e73c | ch_seco_sanctions | ch-seco-66524 | ||||
LegalEntity:country | ir | ch_seco_sanctions | ch-seco-66524 | ||||
LegalEntity:createdAt | 2023-10-26 | ch_seco_sanctions | ch-seco-66524 | ||||
LegalEntity:id | 62fa0c31254a97ca5a82e4b6bc125f3fadbfbbe8 | ch_seco_sanctions | ch-seco-66524 | ||||
LegalEntity:modifiedAt | 2023-10-26 | ch_seco_sanctions | ch-seco-66524 | ||||
LegalEntity:name | Ghorb Nooh | ch_seco_sanctions | ch-seco-66524 | ||||
LegalEntity:notes | Ghorb Nooh is a subsidiary of Khatam al-Anbiya Construction Headquarters (KAA) and therefore controlled by the IRGC. | ch_seco_sanctions | ch-seco-66524 | ||||
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 | ||||
LegalEntity:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-66524 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-66524 | ||||