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Canonical ID: NK-kB5BsfdLiGuSpmgRXCRz2v · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TEHRAN, IRN | eng | us_sam_exclusions | usgsa-s4mr3ptkz | |||
LegalEntity:address | Tehran Iran | tw_shtc | tw-shtc-e60ca68707062c17a4a9bba1b3bfefd7161db6a2 | ||||
Organization:address | Tehran | eng | us_ofac_sdn | ofac-10493 | |||
LegalEntity:address | Tehran, Iran | au_dfat_sanctions | au-dfat-7742-omran-sahel | ||||
Organization:address | Tehran, Iran | eng | gb_coh_disqualified | gb-coh-ac4n3auebbuq8xsgaftkyjgxtzu | |||
Organization:address | Tehran, Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0248 | |||
LegalEntity:address | Tehran | eng | gb_hmt_sanctions | gb-hmt-16134 | |||
Organization:addressEntity | addr-668d94f839e8d061b267c1e4c314f8de717aa433 | eng | us_ofac_sdn | ofac-10493 | |||
LegalEntity:addressEntity | addr-ef071735a4d379690b21dc0734212c95ba1d09ce | au_dfat_sanctions | au-dfat-7742-omran-sahel | ||||
LegalEntity:addressEntity | addr-6648dd92185ed5d72e1eae1b94bad757344f474d | eng | gb_hmt_sanctions | gb-hmt-16134 | |||
Organization:alias | Omran Sakhel | ua_nsdc_sanctions | ua-nsdc-27344-omran-sahel | ||||
LegalEntity:alias | OMRAN SAHEL CO. | eng | gb_hmt_sanctions | gb-hmt-16134 | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-e60ca68707062c17a4a9bba1b3bfefd7161db6a2 | ||||
LegalEntity:country | ir | tr_fcib | tr-fcib-67a06811c12825ac9769ad2650c465a15c8e8a1b | ||||
LegalEntity:country | ir | ca_dfatd_sema_sanctions | ca-sema-b06d2e5716cae76ed95c804673c8e3723e577676 | ||||
Organization:country | ir | eng | gb_fcdo_sanctions | gb-fcdo-inu0248 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr3ptkz | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-10493 | |||
LegalEntity:country | ir | jpn | jp_meti_eul | jp-eul-2d8481bee6c175a4f090856981c92e0091a8b351 | |||
LegalEntity:country | ir | eng | gb_hmt_sanctions | gb-hmt-16134 | |||
LegalEntity:createdAt | 2023-10-26 | ch_seco_sanctions | ch-seco-66537 | ||||
LegalEntity:createdAt | 2023-10-18 | au_dfat_sanctions | au-dfat-7742-omran-sahel | ||||
LegalEntity:createdAt | 2010-06-09 | un_sc_sanctions | unsc-110356 | ||||
LegalEntity:createdAt | 2025-09-29 | ua_sfms_blacklist | ua-sfms-1775 | ||||
LegalEntity:createdAt | 2007-10-26 | eng | us_sam_exclusions | usgsa-s4mr3ptkz | |||
LegalEntity:createdAt | 2010-06-09 | za_fic_sanctions | zafic-190-omran-sahel | ||||
LegalEntity:createdAt | 2023-10-18 | eng | gb_hmt_sanctions | gb-hmt-16134 | |||
Organization:id | e2e521679669d32bbfc09b9dccfc18d3aea7c2f1 | eng | gb_fcdo_sanctions | gb-fcdo-inu0248 | |||
LegalEntity:id | 3373b6e030ed5eef0e60a089a5e13078136246de | fra | fr_tresor_gels_avoir | fr-ga-named-omran-sahel | |||
LegalEntity:id | 7b9696b90f66255a7f70e6e61896c1b960e83eee | ch_seco_sanctions | ch-seco-66537 | ||||
Organization:id | b2fc6b7a68cb7a2d0ae9a47618deb705f80b0397 | fra | fr_tresor_gels_avoir | fr-ga-2038 | |||
LegalEntity:id | e17e1b2681d43190d4a7361850676a37dcc68155 | au_dfat_sanctions | au-dfat-7742-omran-sahel | ||||
LegalEntity:id | 665c51c2e9e10d5eb4b47375d44a26239a928d77 | un_sc_sanctions | unsc-110356 | ||||
Organization:id | e95b08f10962208bcb2e4a0adb6c69edd273f8cd | fra | mc_fund_freezes | mc-freezes-277d7564947000ae9f0805f90ab6b8aec28e5787 | |||
Organization:id | 23e97259683103fa3e383937bf84ae7ac07970a2 | eu_fsf | eu-fsf-eu-13550-82 | ||||
LegalEntity:id | 944a6ca2e32526d7faaf5fa4bf73ae89ae010276 | tw_shtc | tw-shtc-e60ca68707062c17a4a9bba1b3bfefd7161db6a2 | ||||
LegalEntity:id | 34f7b5d079c0a9640e754ddc46f29bd6594381f1 | jpn | jp_meti_eul | jp-eul-2d8481bee6c175a4f090856981c92e0091a8b351 | |||
Organization:id | 664f58cb1be166835a6ee91701e9e2b1736c0176 | be_fod_sanctions | eu-fsf-eu-1905-90 | ||||
LegalEntity:id | c352e77c919a5a71f55b805f483321bab46c6368 | tr_fcib | tr-fcib-67a06811c12825ac9769ad2650c465a15c8e8a1b | ||||
Company:id | 71101ac0af0bdfb62c84aa8011ebf7826eb40579 | eu_journal_sanctions | eu-oj-340b7f8ce4dfbffec01fb4f9789a70d1fd7f4e33 | ||||
Organization:id | cff1940eaeafc074dea91afab3681d0240e3084e | eng | us_ofac_sdn | ofac-10493 | |||
Organization:id | 084e17253960d343e652accd33fb84dbf81deb3a | jpn | jp_mof_sanctions | ja-mof-89e0e7d0dab87ae2dd66328924f2598104e3ead1 | |||
Organization:id | 4124d96fee9d44e44311a3a00f2693a0567f0167 | il_wmd_sanctions | il-wmd-be54f1001f954e693f1fb55420660ef4561827c6 | ||||
LegalEntity:id | 587b3fc16e3bcfef6e9e2c58644aed3cc32313be | ca_dfatd_sema_sanctions | ca-sema-b06d2e5716cae76ed95c804673c8e3723e577676 | ||||
LegalEntity:id | cc80bb424d095761c0611db0ffe8f00a1eec5fdb | za_fic_sanctions | zafic-190-omran-sahel | ||||
Organization:id | dd900584a7900e718e85bde862b9306ed7edd373 | eng | gb_coh_disqualified | gb-coh-ac4n3auebbuq8xsgaftkyjgxtzu | |||
Organization:id | bb0d3aa5f2603f505e12ea3352a86f79a09b032c | ua_nsdc_sanctions | ua-nsdc-27344-omran-sahel | ||||
Organization:id | e4220299fddc452bdfd85cba82e87a26d44898a6 | qa_nctc_sanctions | qa-nctc-110356-omran-sahel | ||||
Organization:id | c4283af7f1b3af1742e5fbf56861f7903ddb4412 | us_trade_csl | ofac-10493 | ||||
LegalEntity:id | ecb08cba76307be293ae79424a75244364896a7d | eng | gb_hmt_sanctions | gb-hmt-16134 | |||
LegalEntity:id | 4d6e1b80e64dd4fc5291da990e4ebc35f2e8f434 | eng | gb_hmt_sanctions | gb-hmt-16134 | |||
Organization:id | 8a85eee712b044cb1349f475f71dcf992b21bcbb | eu_fsf | eu-fsf-eu-1905-90 | ||||
Organization:id | a2cb93592fe6e4982e429d8b697f523dd7fe20a6 | fra | fr_tresor_gels_avoir | fr-ga-8422 | |||
LegalEntity:id | f3910fb019b7d7f82203498ba5cd65b52445c996 | eng | us_sam_exclusions | usgsa-s4mr3ptkz | |||
LegalEntity:id | 22b5850ec381e0578fb8dc747742ec241ffa3507 | ua_sfms_blacklist | ua-sfms-1775 | ||||
Organization:modifiedAt | 2023-10-18 | eu_fsf | eu-fsf-eu-1905-90 | ||||
LegalEntity:modifiedAt | 2023-10-26 | ch_seco_sanctions | ch-seco-66537 | ||||
Organization:modifiedAt | 2023-10-18 | be_fod_sanctions | eu-fsf-eu-1905-90 | ||||
Organization:modifiedAt | 2025-09-29 | eu_fsf | eu-fsf-eu-13550-82 | ||||
LegalEntity:modifiedAt | 2025-10-01 | eng | gb_hmt_sanctions | gb-hmt-16134 | |||
Organization:name | OMRAN SAHEL | eng | us_ofac_sdn | ofac-10493 | |||
LegalEntity:name | OMRAN SAHEL | ua_sfms_blacklist | ua-sfms-1775 | ||||
LegalEntity:name | OMRAN SAHEL | tr_fcib | tr-fcib-67a06811c12825ac9769ad2650c465a15c8e8a1b | ||||
Organization:name | Omran Sahel | eng | eu_fsf | eu-fsf-eu-1905-90 | |||
Organization:name | Omran Sahel | eu_fsf | eu-fsf-eu-13550-82 | ||||
Organization:name | Sahel | spa | eu_fsf | eu-fsf-eu-13550-82 | |||
Organization:name | Omran Sahel | eng | be_fod_sanctions | eu-fsf-eu-1905-90 | |||
Organization:name | OMRAN SAHEL | eng | jp_mof_sanctions | ja-mof-89e0e7d0dab87ae2dd66328924f2598104e3ead1 | |||
Organization:name | オムラーン・サーヘル | jpn | jp_mof_sanctions | ja-mof-89e0e7d0dab87ae2dd66328924f2598104e3ead1 | |||
LegalEntity:name | Omran Sahel | ca_dfatd_sema_sanctions | ca-sema-b06d2e5716cae76ed95c804673c8e3723e577676 | ||||
Organization:name | OMRAN SAHEL | eng | gb_coh_disqualified | gb-coh-ac4n3auebbuq8xsgaftkyjgxtzu | |||
LegalEntity:name | OMRAN SAHEL | eng | us_sam_exclusions | usgsa-s4mr3ptkz | |||
Organization:name | OMRAN SAHEL | us_trade_csl | ofac-10493 | ||||
Organization:name | Omran Sahel | fra | fr_tresor_gels_avoir | fr-ga-8422 | |||
LegalEntity:name | Omran Sahel | fra | fr_tresor_gels_avoir | fr-ga-named-omran-sahel | |||
Organization:name | Omran Sahel | fra | fr_tresor_gels_avoir | fr-ga-2038 | |||
LegalEntity:name | OMRAN SAHEL | un_sc_sanctions | unsc-110356 | ||||
LegalEntity:name | OMRAN SAHEL | au_dfat_sanctions | au-dfat-7742-omran-sahel | ||||
LegalEntity:name | Omran Sahel | ch_seco_sanctions | ch-seco-66537 | ||||
LegalEntity:name | OMRAN SAHEL | eng | gb_hmt_sanctions | gb-hmt-16134 | |||
Organization:name | Омран Сахель | ukr | ua_nsdc_sanctions | ua-nsdc-27344-omran-sahel | |||
Organization:name | Omran Sahel | ua_nsdc_sanctions | ua-nsdc-27344-omran-sahel | ||||
LegalEntity:name | OMRAN SAHEL | za_fic_sanctions | zafic-190-omran-sahel | ||||
Company:name | Omran Sahel | eu_journal_sanctions | eu-oj-340b7f8ce4dfbffec01fb4f9789a70d1fd7f4e33 | ||||
LegalEntity:name | OMRAN SAHEL | tw_shtc | tw-shtc-e60ca68707062c17a4a9bba1b3bfefd7161db6a2 | ||||
Organization:name | OMRAN SAHEL CO. | eng | gb_fcdo_sanctions | gb-fcdo-inu0248 | |||
Organization:name | OMRAN SAHEL | eng | gb_fcdo_sanctions | gb-fcdo-inu0248 | |||
Organization:name | OMRAN SAHEL | eng | qa_nctc_sanctions | qa-nctc-110356-omran-sahel | |||
Organization:name | عمران ساحل | ara | qa_nctc_sanctions | qa-nctc-110356-omran-sahel | |||
Organization:name | OMRAN SAHEL | il_wmd_sanctions | il-wmd-be54f1001f954e693f1fb55420660ef4561827c6 | ||||
LegalEntity:name | Omran Sahel | eng | jp_meti_eul | jp-eul-2d8481bee6c175a4f090856981c92e0091a8b351 | |||
Organization:name | OMRAN SAHEL | fra | mc_fund_freezes | mc-freezes-277d7564947000ae9f0805f90ab6b8aec28e5787 | |||
Organization:notes | Associated entities: Khatam al-Anbiya Construction Headquarters (KAA); Ghorb Nooh. Website: www.sahelomran.ir | be_fod_sanctions | eu-fsf-eu-1905-90 | ||||
Organization:notes | Site internet: www.sahelomran.ir Entités associées: Khatam al-Anbiya Construction Headquarters (KAA); Ghorb Nooh | fra | mc_fund_freezes | mc-freezes-277d7564947000ae9f0805f90ab6b8aec28e5787 | |||
Organization:notes | Other information: Owned or controlled by Ghorb Nooh. | il_wmd_sanctions | il-wmd-be54f1001f954e693f1fb55420660ef4561827c6 | ||||
Organization:notes | Omran Sahel is owned or controlled by Ghorb Nooh | eu_fsf | eu-fsf-eu-13550-82 | ||||
Organization:notes | Omran Sahel was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as owned or controlled by Ghorb Nooh. 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-inu0248 | |||
LegalEntity:notes | Associated entities: Khatam al-Anbiya Construction Headquarters (KAA); Ghorb Nooh | ch_seco_sanctions | ch-seco-66537 | ||||
Organization:notes | Associated entities: Khatam al-Anbiya Construction Headquarters (KAA); Ghorb Nooh. Website: www.sahelomran.ir | eu_fsf | eu-fsf-eu-1905-90 | ||||
Organization:notes | Omran Sahel est détenue et/ou contrôlée par Ghorb Nooh, une filiale de Khatam al-Anbiya, qui est détenue et contrôlée par le Corps des gardiens de la révolution islamique (IRGC). Les instances dirigeantes de Khatam al-Anbiya sont contrôlées par de hauts responsables de l'IRGC. Par conséquent, Omran Sahel est une entité ou un organisme détenu ou contrôlé par l'IRGC. | fra | fr_tresor_gels_avoir | fr-ga-2038 | |||