Statements: Ghorb Nooh

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameGhorb Noohengeu_fsfeu-fsf-eu-2061-67
Organization:nameГорб нухukrua_nsdc_sanctionsua-nsdc-27329-gorb-nuh
Organization:nameGhorb Noohua_nsdc_sanctionsua-nsdc-27329-gorb-nuh
LegalEntity:notesGhorb Nooh was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: s owned or controlled by KAA. Entities owned, controlled, or acting on behalf of the Islamic Revolutionary Guard Corpsenggb_hmt_sanctionsgb-hmt-16119
Organization:notes(Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 9.6.2010)be_fod_sanctionsbe-fod-de7d778da49267d183dca112fd76b15e9afa835a
Organization:notesOther information: Owned or controlled by KAAil_wmd_sanctionsil-wmd-c68f03424344dfcc074ca08c0659e35b52940ec6
Organization:notesA subsidiary of Khatam al-Anbiya Construction Headquarters. 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).eu_fsfeu-fsf-eu-2061-67
LegalEntity:notesOwned or controlled by KAA.ch_seco_sanctionsch-seco-66524
Organization:notesGhorb Nooh est une filiale de Khatam al-Anbiya Construction Headquarters (KAA) et est donc contrôlée par l’IRGC.frafr_tresor_gels_avoirfr-ga-2023
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-pi47gzmjsxpybpmkddcduax2rik
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:notesゴルブ・ヌーフは、KAAにより所有又は管理されている。jpnjp_mof_sanctionsja-mof-8d66af41f01a2fa8f1304890195b39bc5e237231
LegalEntity:notesOwned or controlled by KAA. [Old Reference # E.29.II.4]za_fic_sanctionszafic-81-ghorb-nooh
LegalEntity:notesIRe.024. Designation: Owned or controlled by KAA.au_dfat_sanctionsau-dfat-8520-ghorb-nooh
LegalEntity:notesOwned or controlled by KAA. [Old Reference # E.29.II.4]un_sc_sanctionsunsc-110380
Organization:notes(Date of UN designation: 2023-10-17) (Designation details: UN designation 09/06/2010 (no longer valid))be_fod_sanctionsbe-fod-de7d778da49267d183dca112fd76b15e9afa835a
Organization:notesEntités associées: Khatam al-Anbiya Construction Headquarters (KAA); Hara Company; Omran Sahel; Sahel Consultant Engineers; National Iranian Oil company (NIOC); Corps des gardiens de la révolution islamique (IRGC)framc_fund_freezesmc-freezes-f57bc438f69fbf27cbb0db86715773e4b38ba5d9
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
Organization:notesA subsidiary of Khatam al-Anbiya Construction Headquarters. 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).be_fod_sanctionseu-fsf-eu-2061-67
LegalEntity:notes[Old Reference # E.29.II.4]ch_seco_sanctionsch-seco-66524
Organization:notesEntités qui sont la propriété, sont sous le contrôle ou agissent pour le compte du Corps des gardiens de la révolution islamique ; Appartient à KAA ou est contrôlé par KAA.frafr_tresor_gels_avoirfr-ga-8417
Organization:notesперебуває у власності або під контролем ХААukrua_nsdc_sanctionsua-nsdc-27329-gorb-nuh
Organization:notesGhorb Nooh is owned or controlled by KAAeu_fsfeu-fsf-eu-13543-13
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-10492
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-27329-gorb-nuh
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0233
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-f3d5b6fb4990bdd40c51c2dcbfc76707033c473f
Organization:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-2061-67
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-2061-67
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-16119
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8417
Organization:programIdUN-SC1737frafr_tresor_gels_avoirfr-ga-8417
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-66524
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-13543-13
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-2023
LegalEntity:programIdUN-SC1737au_dfat_sanctionsau-dfat-8520-ghorb-nooh
LegalEntity:programIdAU-IRANau_dfat_sanctionsau-dfat-7730-ghorb-nooh
LegalEntity:programIdUN-SC1737un_sc_sanctionsunsc-110380
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982be_fod_sanctionsbe-fod-de7d778da49267d183dca112fd76b15e9afa835a
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196be_fod_sanctionsbe-fod-de7d778da49267d183dca112fd76b15e9afa835a
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982eu_journal_sanctionseu-oj-8e2a9e4843fd74cd23746fd86c83015d3263c382
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10492engus_ofac_sdnofac-10492
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2023frafr_tresor_gels_avoirfr-ga-2023
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/pI47GZmjsXPYBpMkDDCdUAX2rIkenggb_coh_disqualifiedgb-coh-pi47gzmjsxpybpmkddcduax2rik
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8417frafr_tresor_gels_avoirfr-ga-8417
Organization:topicssanctioneu_fsfeu-fsf-eu-13543-13
LegalEntity:topicssanctionun_sc_sanctionsunsc-110380
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-f3d5b6fb4990bdd40c51c2dcbfc76707033c473f
Organization:topicssanctionengus_ofac_sdnofac-10492
Organization:topicssanctionil_wmd_sanctionsil-wmd-c68f03424344dfcc074ca08c0659e35b52940ec6
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-pi47gzmjsxpybpmkddcduax2rik
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0233
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2023
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-7730-ghorb-nooh
Organization:topicssanctionframc_fund_freezesmc-freezes-f57bc438f69fbf27cbb0db86715773e4b38ba5d9
Organization:topicssanctionbe_fod_sanctionsbe-fod-de7d778da49267d183dca112fd76b15e9afa835a
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-8279e7f9693487bab9defe37c6113927e0c90da9
LegalEntity:topicssanctionua_sfms_blacklistua-sfms-1751
Organization:topicssanctioneu_fsfeu-fsf-eu-2061-67
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16119
LegalEntity:topicssanctionch_seco_sanctionsch-seco-66524
Organization:topicssanctionus_trade_cslofac-10492
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-8417
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3ptd9
Organization:topicssanctionqa_nctc_sanctionsqa-nctc-110380-ghorb-nooh
LegalEntity:topicsexport.controltw_shtctw-shtc-f0942c426355af381263296065c8812ea0c9736e
LegalEntity:topicssanctionza_fic_sanctionszafic-81-ghorb-nooh
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-8520-ghorb-nooh
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-2061-67
Organization:topicssanctionjpnjp_mof_sanctionsja-mof-8d66af41f01a2fa8f1304890195b39bc5e237231
LegalEntity:uniqueEntityIdXCPQBQ839WK4engus_sam_exclusionsusgsa-s4mr3ptd9
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