Statements: Ghorb Nooh

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:topics`	sanction		ch_seco_sanctions	`ch-seco-66524`	2025-03-26
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-10492`	2023-04-20
`Organization:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-f57bc438f69fbf27cbb0db86715773e4b38ba5d9`	2024-08-14
`Organization:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-inu0233`	2024-05-09
`Organization:topics`	sanction		eu_fsf	`eu-fsf-eu-2061-67`	2023-04-20
`Organization:topics`	sanction		eu_fsf	`eu-fsf-eu-13543-13`	2025-10-07
`Organization:topics`	sanction		qa_nctc_sanctions	`qa-nctc-110380-ghorb-nooh`	2025-10-09
`Organization:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-pi47gzmjsxpybpmkddcduax2rik`	2025-04-10
`LegalEntity:topics`	sanction		za_fic_sanctions	`zafic-81-ghorb-nooh`	2025-09-29
`Organization:topics`	sanction		il_wmd_sanctions	`il-wmd-783decb5e8ff4f0b40a9cc9c8ba982b3b168b353`	2024-10-25
`LegalEntity:topics`	sanction		un_sc_sanctions	`unsc-110380`	2025-09-28
`LegalEntity:topics`	sanction	jpn	jp_meti_eul	`jp-eul-8279e7f9693487bab9defe37c6113927e0c90da9`	2025-10-22
`Organization:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-2061-67`	2023-04-20
`Organization:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-8d66af41f01a2fa8f1304890195b39bc5e237231`	2025-09-29
`LegalEntity:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-f3d5b6fb4990bdd40c51c2dcbfc76707033c473f`	2024-08-06
`LegalEntity:topics`	sanction		ua_sfms_blacklist	`ua-sfms-1751`	2025-09-29
`Organization:topics`	sanction		us_trade_csl	`ofac-10492`	2025-07-17
`Organization:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-8417`	2025-09-28
`Organization:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-2023`	2023-04-20
`LegalEntity:topics`	sanction		au_dfat_sanctions	`au-dfat-7730-ghorb-nooh`	2023-10-20
`LegalEntity:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-16119`	2023-10-18
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-f0942c426355af381263296065c8812ea0c9736e`	2025-07-21
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3ptd9`	2024-06-28

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