Statements: Omran Sahel

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTehranenggb_hmt_sanctionsgb-hmt-16134
LegalEntity:addressEntityaddr-6648dd92185ed5d72e1eae1b94bad757344f474denggb_hmt_sanctionsgb-hmt-16134
LegalEntity:aliasOMRAN SAHEL CO.enggb_hmt_sanctionsgb-hmt-16134
LegalEntity:countryirenggb_hmt_sanctionsgb-hmt-16134
LegalEntity:createdAt2023-10-18enggb_hmt_sanctionsgb-hmt-16134
LegalEntity:idecb08cba76307be293ae79424a75244364896a7denggb_hmt_sanctionsgb-hmt-16134
LegalEntity:id4d6e1b80e64dd4fc5291da990e4ebc35f2e8f434enggb_hmt_sanctionsgb-hmt-16134
LegalEntity:modifiedAt2025-10-01enggb_hmt_sanctionsgb-hmt-16134
LegalEntity:nameOMRAN SAHELenggb_hmt_sanctionsgb-hmt-16134
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:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-16134
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16134
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