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Canonical ID: NK-jtVerogvcsNowZJdBqbqDa · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | Entités 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) | fra | mc_fund_freezes | mc-freezes-f57bc438f69fbf27cbb0db86715773e4b38ba5d9 | |||
Organization:notes | Entités 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. | fra | fr_tresor_gels_avoir | fr-ga-8417 | |||
Organization:notes | Ghorb Nooh est une filiale de Khatam al-Anbiya Construction Headquarters (KAA) et est donc contrôlée par l’IRGC. | fra | fr_tresor_gels_avoir | fr-ga-2023 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-pi47gzmjsxpybpmkddcduax2rik | |||
Organization:notes | ゴルブ・ヌーフは、KAAにより所有又は管理されている。 | jpn | jp_mof_sanctions | ja-mof-8d66af41f01a2fa8f1304890195b39bc5e237231 | |||
Organization:notes | GHORB 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. | eng | gb_fcdo_sanctions | gb-fcdo-inu0233 | |||
Organization:notes | A 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_fsf | eu-fsf-eu-2061-67 | ||||
Organization:notes | Ghorb Nooh is owned or controlled by KAA | eu_fsf | eu-fsf-eu-13543-13 | ||||
LegalEntity:notes | Owned or controlled by KAA. [Old Reference # E.29.II.4] | za_fic_sanctions | zafic-81-ghorb-nooh | ||||
LegalEntity:notes | Owned or controlled by KAA. [Old Reference # E.29.II.4] | un_sc_sanctions | unsc-110380 | ||||
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 | ||||
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: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 | Ghorb 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 Corps | eng | gb_hmt_sanctions | gb-hmt-16119 | |||
Organization:notes | A 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_sanctions | eu-fsf-eu-2061-67 | ||||
Organization:notes | Other information: Owned or controlled by KAA | il_wmd_sanctions | il-wmd-783decb5e8ff4f0b40a9cc9c8ba982b3b168b353 | ||||
Organization:notes | перебуває у власності або під контролем ХАА | ukr | ua_nsdc_sanctions | ua-nsdc-27329-gorb-nuh | |||