Statements: Omran Sahel

Canonical ID: NK-kB5BsfdLiGuSpmgRXCRz2v · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, IRNengus_sam_exclusionsusgsa-s4mr3ptkz
Organization:addressTehran, Iranenggb_coh_disqualifiedgb-coh-ac4n3auebbuq8xsgaftkyjgxtzu
Organization:addressTehran, Iranenggb_fcdo_sanctionsgb-fcdo-inu0248
LegalEntity:addressTehran, Iranau_dfat_sanctionsau-dfat-7742-omran-sahel
LegalEntity:addressTehranenggb_hmt_sanctionsgb-hmt-16134
Organization:addressTehranengus_ofac_sdnofac-10493
LegalEntity:addressTehran Irantw_shtctw-shtc-e60ca68707062c17a4a9bba1b3bfefd7161db6a2
LegalEntity:addressEntityaddr-6648dd92185ed5d72e1eae1b94bad757344f474denggb_hmt_sanctionsgb-hmt-16134
LegalEntity:addressEntityaddr-ef071735a4d379690b21dc0734212c95ba1d09ceau_dfat_sanctionsau-dfat-7742-omran-sahel
Organization:addressEntityaddr-668d94f839e8d061b267c1e4c314f8de717aa433engus_ofac_sdnofac-10493
LegalEntity:aliasOMRAN SAHEL CO.enggb_hmt_sanctionsgb-hmt-16134
Organization:aliasOmran Sakhelua_nsdc_sanctionsua-nsdc-27344-omran-sahel
LegalEntity:countryirtw_shtctw-shtc-e60ca68707062c17a4a9bba1b3bfefd7161db6a2
Organization:countryirenggb_fcdo_sanctionsgb-fcdo-inu0248
LegalEntity:countryirca_dfatd_sema_sanctionsca-sema-b06d2e5716cae76ed95c804673c8e3723e577676
LegalEntity:countryirjpnjp_meti_euljp-eul-fc7fd20352cdafcad45e70ca2dfde1d247518811
LegalEntity:countryirtr_fcibtr-fcib-67a06811c12825ac9769ad2650c465a15c8e8a1b
LegalEntity:countryirenggb_hmt_sanctionsgb-hmt-16134
Organization:countryirengus_ofac_sdnofac-10493
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr3ptkz
LegalEntity:createdAt2023-10-18enggb_hmt_sanctionsgb-hmt-16134
LegalEntity:createdAt2025-09-29ua_sfms_blacklistua-sfms-1775
LegalEntity:createdAt2023-10-26ch_seco_sanctionsch-seco-66537
LegalEntity:createdAt2010-06-09za_fic_sanctionszafic-190-omran-sahel
LegalEntity:createdAt2010-06-09un_sc_sanctionsunsc-110356
LegalEntity:createdAt2023-10-18au_dfat_sanctionsau-dfat-7742-omran-sahel
LegalEntity:createdAt2007-10-26engus_sam_exclusionsusgsa-s4mr3ptkz
LegalEntity:idcc80bb424d095761c0611db0ffe8f00a1eec5fdbza_fic_sanctionszafic-190-omran-sahel
LegalEntity:id665c51c2e9e10d5eb4b47375d44a26239a928d77un_sc_sanctionsunsc-110356
LegalEntity:idf3910fb019b7d7f82203498ba5cd65b52445c996engus_sam_exclusionsusgsa-s4mr3ptkz
LegalEntity:ideec0b5aaf5a32ce111eedc8c6cfb5cb99a14c399au_dfat_sanctionsau-dfat-7742-omran-sahel
LegalEntity:id7b9696b90f66255a7f70e6e61896c1b960e83eeech_seco_sanctionsch-seco-66537
LegalEntity:id4d6e1b80e64dd4fc5291da990e4ebc35f2e8f434enggb_hmt_sanctionsgb-hmt-16134
LegalEntity:idecb08cba76307be293ae79424a75244364896a7denggb_hmt_sanctionsgb-hmt-16134
Organization:id664f58cb1be166835a6ee91701e9e2b1736c0176be_fod_sanctionseu-fsf-eu-1905-90
Organization:idcff1940eaeafc074dea91afab3681d0240e3084eengus_ofac_sdnofac-10493
Company:id71101ac0af0bdfb62c84aa8011ebf7826eb40579eu_journal_sanctionseu-oj-340b7f8ce4dfbffec01fb4f9789a70d1fd7f4e33
Organization:id4124d96fee9d44e44311a3a00f2693a0567f0167il_wmd_sanctionsil-wmd-be54f1001f954e693f1fb55420660ef4561827c6
LegalEntity:idc352e77c919a5a71f55b805f483321bab46c6368tr_fcibtr-fcib-67a06811c12825ac9769ad2650c465a15c8e8a1b
Organization:iddd900584a7900e718e85bde862b9306ed7edd373enggb_coh_disqualifiedgb-coh-ac4n3auebbuq8xsgaftkyjgxtzu
Organization:ide95b08f10962208bcb2e4a0adb6c69edd273f8cdframc_fund_freezesmc-freezes-277d7564947000ae9f0805f90ab6b8aec28e5787
Organization:id084e17253960d343e652accd33fb84dbf81deb3ajpnjp_mof_sanctionsja-mof-89e0e7d0dab87ae2dd66328924f2598104e3ead1
Organization:idbb0d3aa5f2603f505e12ea3352a86f79a09b032cua_nsdc_sanctionsua-nsdc-27344-omran-sahel
Organization:ide2e521679669d32bbfc09b9dccfc18d3aea7c2f1enggb_fcdo_sanctionsgb-fcdo-inu0248
LegalEntity:id22b5850ec381e0578fb8dc747742ec241ffa3507ua_sfms_blacklistua-sfms-1775
LegalEntity:id587b3fc16e3bcfef6e9e2c58644aed3cc32313beca_dfatd_sema_sanctionsca-sema-b06d2e5716cae76ed95c804673c8e3723e577676
LegalEntity:id944a6ca2e32526d7faaf5fa4bf73ae89ae010276tw_shtctw-shtc-e60ca68707062c17a4a9bba1b3bfefd7161db6a2
Organization:idc4283af7f1b3af1742e5fbf56861f7903ddb4412us_trade_cslofac-10493
Organization:id8a85eee712b044cb1349f475f71dcf992b21bcbbeu_fsfeu-fsf-eu-1905-90
Organization:ida2cb93592fe6e4982e429d8b697f523dd7fe20a6frafr_tresor_gels_avoirfr-ga-8422
LegalEntity:id3373b6e030ed5eef0e60a089a5e13078136246defrafr_tresor_gels_avoirfr-ga-named-omran-sahel
Organization:idb2fc6b7a68cb7a2d0ae9a47618deb705f80b0397frafr_tresor_gels_avoirfr-ga-2038
LegalEntity:id55bea87908f2e1fae84170ac4cc1a776482a9ccejpnjp_meti_euljp-eul-fc7fd20352cdafcad45e70ca2dfde1d247518811
LegalEntity:modifiedAt2025-10-01enggb_hmt_sanctionsgb-hmt-16134
Organization:modifiedAt2023-10-18eu_fsfeu-fsf-eu-1905-90
LegalEntity:modifiedAt2023-10-26ch_seco_sanctionsch-seco-66537
Organization:modifiedAt2023-10-18be_fod_sanctionseu-fsf-eu-1905-90
Organization:nameOMRAN SAHELframc_fund_freezesmc-freezes-277d7564947000ae9f0805f90ab6b8aec28e5787
Company:nameOmran Saheleu_journal_sanctionseu-oj-340b7f8ce4dfbffec01fb4f9789a70d1fd7f4e33
Organization:nameOMRAN SAHELil_wmd_sanctionsil-wmd-be54f1001f954e693f1fb55420660ef4561827c6
Organization:nameOmran Sahelfrafr_tresor_gels_avoirfr-ga-8422
LegalEntity:nameOMRAN SAHELtr_fcibtr-fcib-67a06811c12825ac9769ad2650c465a15c8e8a1b
Organization:nameOMRAN SAHELenggb_coh_disqualifiedgb-coh-ac4n3auebbuq8xsgaftkyjgxtzu
LegalEntity:nameOmran Sahelengjp_meti_euljp-eul-fc7fd20352cdafcad45e70ca2dfde1d247518811
LegalEntity:nameOmran Sahelfrafr_tresor_gels_avoirfr-ga-named-omran-sahel
Organization:nameオムラーン・サーヘルjpnjp_mof_sanctionsja-mof-89e0e7d0dab87ae2dd66328924f2598104e3ead1
Organization:nameOMRAN SAHELengjp_mof_sanctionsja-mof-89e0e7d0dab87ae2dd66328924f2598104e3ead1
Organization:nameOmran Sahelua_nsdc_sanctionsua-nsdc-27344-omran-sahel
Organization:nameОмран Сахельukrua_nsdc_sanctionsua-nsdc-27344-omran-sahel
Organization:nameOMRAN SAHELenggb_fcdo_sanctionsgb-fcdo-inu0248
Organization:nameOMRAN SAHEL CO.enggb_fcdo_sanctionsgb-fcdo-inu0248
LegalEntity:nameOMRAN SAHELau_dfat_sanctionsau-dfat-7742-omran-sahel
LegalEntity:nameOMRAN SAHELengus_sam_exclusionsusgsa-s4mr3ptkz
LegalEntity:nameOMRAN SAHELua_sfms_blacklistua-sfms-1775
LegalEntity:nameOmran Sahelca_dfatd_sema_sanctionsca-sema-b06d2e5716cae76ed95c804673c8e3723e577676
LegalEntity:nameOMRAN SAHELza_fic_sanctionszafic-190-omran-sahel
LegalEntity:nameOMRAN SAHELun_sc_sanctionsunsc-110356
LegalEntity:nameOMRAN SAHELtw_shtctw-shtc-e60ca68707062c17a4a9bba1b3bfefd7161db6a2
Organization:nameOmran Sahelfrafr_tresor_gels_avoirfr-ga-2038
Organization:nameOMRAN SAHELus_trade_cslofac-10493
Organization:nameOmran Sahelengeu_fsfeu-fsf-eu-1905-90
LegalEntity:nameOMRAN SAHELenggb_hmt_sanctionsgb-hmt-16134
LegalEntity:nameOmran Sahelch_seco_sanctionsch-seco-66537
Organization:nameOmran Sahelengbe_fod_sanctionseu-fsf-eu-1905-90
Organization:nameOMRAN SAHELengus_ofac_sdnofac-10493
LegalEntity:notesOwned or controlled by Ghorb Nooh. [Old Reference # E.29.II.9]un_sc_sanctionsunsc-110356
Organization:notesAssociated entities: Khatam al-Anbiya Construction Headquarters (KAA); Ghorb Nooh. Website: www.sahelomran.irbe_fod_sanctionseu-fsf-eu-1905-90
LegalEntity:notesAssociated entities: Khatam al-Anbiya Construction Headquarters (KAA); Ghorb Noohch_seco_sanctionsch-seco-66537
Organization:notesOmran 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.frafr_tresor_gels_avoirfr-ga-2038
LegalEntity:notesOmran Sahel was listed pursuant to paragraph 12 of the 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 Corpsenggb_hmt_sanctionsgb-hmt-16134
LegalEntity:notesOmran Sahel is owned and/or controlled by Ghorb Nooh, a subsidiary of Khatam al-Anbiya, a company which is owned and controlled by the Islamic Revolutionary Guard Corps (IRGC). Khatam al-Anbiya’s top management positions are controlled by senior members of the IRGC. Therefore, Omran Sahel is an entity or body owned or controlled by the IRGC.ch_seco_sanctionsch-seco-66537
LegalEntity:notesOwned or controlled by Ghorb Nooh. [Old Reference # E.29.II.9]za_fic_sanctionszafic-190-omran-sahel
Organization:notesOmran 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.enggb_fcdo_sanctionsgb-fcdo-inu0248
Organization:notesSite internet: www.sahelomran.ir Entités associées: Khatam al-Anbiya Construction Headquarters (KAA); Ghorb Noohframc_fund_freezesmc-freezes-277d7564947000ae9f0805f90ab6b8aec28e5787
Organization:notesゴルブ・ヌーフにより所有又は管理されている。jpnjp_mof_sanctionsja-mof-89e0e7d0dab87ae2dd66328924f2598104e3ead1
LegalEntity:notesPreviously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]_x000D_ _x000D_ Owned by Ghorb Nooh.au_dfat_sanctionsau-dfat-7742-omran-sahel
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-ac4n3auebbuq8xsgaftkyjgxtzu
Organization:notesAssociated entities: Khatam al-Anbiya Construction Headquarters (KAA); Ghorb Nooh. Website: www.sahelomran.ireu_fsfeu-fsf-eu-1905-90
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 Ghorb Nooh ou est contrôlé par Ghorb Noohfrafr_tresor_gels_avoirfr-ga-8422
Organization:notesOther information: Owned or controlled by Ghorb Nooh.il_wmd_sanctionsil-wmd-be54f1001f954e693f1fb55420660ef4561827c6
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting