Statements: Omran Sahel

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTehran, Iranenggb_fcdo_sanctionsgb-fcdo-inu0248
Organization:countryirenggb_fcdo_sanctionsgb-fcdo-inu0248
Organization:ide2e521679669d32bbfc09b9dccfc18d3aea7c2f1enggb_fcdo_sanctionsgb-fcdo-inu0248
Organization:nameOMRAN SAHELenggb_fcdo_sanctionsgb-fcdo-inu0248
Organization:nameOMRAN SAHEL CO.enggb_fcdo_sanctionsgb-fcdo-inu0248
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:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0248
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0248
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