Statements: Ghorb Nooh

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTehran, P.O. Box 16765-3476, Iranenggb_fcdo_sanctionsgb-fcdo-inu0233
Organization:countryirenggb_fcdo_sanctionsgb-fcdo-inu0233
Organization:id7705dfa49d1092e00cd215aefa753223eb4ff498enggb_fcdo_sanctionsgb-fcdo-inu0233
Organization:nameGHORB NOOHenggb_fcdo_sanctionsgb-fcdo-inu0233
Organization:notesGHORB 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.enggb_fcdo_sanctionsgb-fcdo-inu0233
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0233
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0233
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