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Canonical ID: NK-kB5BsfdLiGuSpmgRXCRz2v · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Tehran, Iran | eng | gb_coh_disqualified | gb-coh-ac4n3auebbuq8xsgaftkyjgxtzu | |||
Organization:address | Tehran, Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0248 | |||
Organization:address | Tehran | eng | us_ofac_sdn | ofac-10493 | |||
LegalEntity:address | Tehran, Iran | au_dfat_sanctions | au-dfat-7742-omran-sahel | ||||
LegalEntity:address | Tehran Iran | tw_shtc | tw-shtc-e60ca68707062c17a4a9bba1b3bfefd7161db6a2 | ||||
LegalEntity:address | Tehran | eng | gb_hmt_sanctions | gb-hmt-16134 | |||
LegalEntity:address | TEHRAN, IRN | eng | us_sam_exclusions | usgsa-s4mr3ptkz | |||
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 | ca_dfatd_sema_sanctions | ca-sema-b06d2e5716cae76ed95c804673c8e3723e577676 | ||||
LegalEntity:country | ir | jpn | jp_meti_eul | jp-eul-fc7fd20352cdafcad45e70ca2dfde1d247518811 | |||
LegalEntity:country | ir | eng | gb_hmt_sanctions | gb-hmt-16134 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-10493 | |||
Organization:country | ir | eng | gb_fcdo_sanctions | gb-fcdo-inu0248 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr3ptkz | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-e60ca68707062c17a4a9bba1b3bfefd7161db6a2 | ||||
LegalEntity:country | ir | tr_fcib | tr-fcib-67a06811c12825ac9769ad2650c465a15c8e8a1b | ||||
LegalEntity:createdAt | 2023-10-18 | au_dfat_sanctions | au-dfat-7742-omran-sahel | ||||
LegalEntity:createdAt | 2023-10-18 | eng | gb_hmt_sanctions | gb-hmt-16134 | |||
LegalEntity:createdAt | 2007-10-26 | eng | us_sam_exclusions | usgsa-s4mr3ptkz | |||
LegalEntity:createdAt | 2025-09-29 | ua_sfms_blacklist | ua-sfms-1775 | ||||
LegalEntity:createdAt | 2023-10-26 | ch_seco_sanctions | ch-seco-66537 | ||||
LegalEntity:createdAt | 2010-06-09 | za_fic_sanctions | zafic-190-omran-sahel | ||||
LegalEntity:createdAt | 2010-06-09 | un_sc_sanctions | unsc-110356 | ||||
Organization:id | bb0d3aa5f2603f505e12ea3352a86f79a09b032c | ua_nsdc_sanctions | ua-nsdc-27344-omran-sahel | ||||
LegalEntity:id | cc80bb424d095761c0611db0ffe8f00a1eec5fdb | za_fic_sanctions | zafic-190-omran-sahel | ||||
LegalEntity:id | 7b9696b90f66255a7f70e6e61896c1b960e83eee | ch_seco_sanctions | ch-seco-66537 | ||||
LegalEntity:id | 587b3fc16e3bcfef6e9e2c58644aed3cc32313be | ca_dfatd_sema_sanctions | ca-sema-b06d2e5716cae76ed95c804673c8e3723e577676 | ||||
Organization:id | e95b08f10962208bcb2e4a0adb6c69edd273f8cd | fra | mc_fund_freezes | mc-freezes-277d7564947000ae9f0805f90ab6b8aec28e5787 | |||
Organization:id | 4124d96fee9d44e44311a3a00f2693a0567f0167 | il_wmd_sanctions | il-wmd-be54f1001f954e693f1fb55420660ef4561827c6 | ||||
LegalEntity:id | f3910fb019b7d7f82203498ba5cd65b52445c996 | eng | us_sam_exclusions | usgsa-s4mr3ptkz | |||
LegalEntity:id | eec0b5aaf5a32ce111eedc8c6cfb5cb99a14c399 | au_dfat_sanctions | au-dfat-7742-omran-sahel | ||||
LegalEntity:id | c352e77c919a5a71f55b805f483321bab46c6368 | tr_fcib | tr-fcib-67a06811c12825ac9769ad2650c465a15c8e8a1b | ||||
LegalEntity:id | 22b5850ec381e0578fb8dc747742ec241ffa3507 | ua_sfms_blacklist | ua-sfms-1775 | ||||
Organization:id | 664f58cb1be166835a6ee91701e9e2b1736c0176 | be_fod_sanctions | eu-fsf-eu-1905-90 | ||||
LegalEntity:id | 55bea87908f2e1fae84170ac4cc1a776482a9cce | jpn | jp_meti_eul | jp-eul-fc7fd20352cdafcad45e70ca2dfde1d247518811 | |||
LegalEntity:id | 665c51c2e9e10d5eb4b47375d44a26239a928d77 | un_sc_sanctions | unsc-110356 | ||||
LegalEntity:id | 4d6e1b80e64dd4fc5291da990e4ebc35f2e8f434 | eng | gb_hmt_sanctions | gb-hmt-16134 | |||
LegalEntity:id | ecb08cba76307be293ae79424a75244364896a7d | eng | gb_hmt_sanctions | gb-hmt-16134 | |||
Company:id | 71101ac0af0bdfb62c84aa8011ebf7826eb40579 | eu_journal_sanctions | eu-oj-340b7f8ce4dfbffec01fb4f9789a70d1fd7f4e33 | ||||
LegalEntity:id | 3373b6e030ed5eef0e60a089a5e13078136246de | fra | fr_tresor_gels_avoir | fr-ga-named-omran-sahel | |||
Organization:id | b2fc6b7a68cb7a2d0ae9a47618deb705f80b0397 | fra | fr_tresor_gels_avoir | fr-ga-2038 | |||
Organization:id | cff1940eaeafc074dea91afab3681d0240e3084e | eng | us_ofac_sdn | ofac-10493 | |||
LegalEntity:id | 944a6ca2e32526d7faaf5fa4bf73ae89ae010276 | tw_shtc | tw-shtc-e60ca68707062c17a4a9bba1b3bfefd7161db6a2 | ||||
Organization:id | dd900584a7900e718e85bde862b9306ed7edd373 | eng | gb_coh_disqualified | gb-coh-ac4n3auebbuq8xsgaftkyjgxtzu | |||
Organization:id | a2cb93592fe6e4982e429d8b697f523dd7fe20a6 | fra | fr_tresor_gels_avoir | fr-ga-8422 | |||
Organization:id | 084e17253960d343e652accd33fb84dbf81deb3a | jpn | jp_mof_sanctions | ja-mof-89e0e7d0dab87ae2dd66328924f2598104e3ead1 | |||
Organization:id | c4283af7f1b3af1742e5fbf56861f7903ddb4412 | us_trade_csl | ofac-10493 | ||||
Organization:id | e2e521679669d32bbfc09b9dccfc18d3aea7c2f1 | eng | gb_fcdo_sanctions | gb-fcdo-inu0248 | |||
Organization:id | 8a85eee712b044cb1349f475f71dcf992b21bcbb | eu_fsf | eu-fsf-eu-1905-90 | ||||
LegalEntity:modifiedAt | 2025-10-01 | eng | gb_hmt_sanctions | gb-hmt-16134 | |||
Organization:modifiedAt | 2023-10-18 | be_fod_sanctions | eu-fsf-eu-1905-90 | ||||
LegalEntity:modifiedAt | 2023-10-26 | ch_seco_sanctions | ch-seco-66537 | ||||
Organization:modifiedAt | 2023-10-18 | eu_fsf | eu-fsf-eu-1905-90 | ||||
LegalEntity:name | Omran Sahel | fra | fr_tresor_gels_avoir | fr-ga-named-omran-sahel | |||
Organization:name | Omran Sahel | eng | eu_fsf | eu-fsf-eu-1905-90 | |||
LegalEntity:name | Omran Sahel | ch_seco_sanctions | ch-seco-66537 | ||||
Organization:name | OMRAN SAHEL | il_wmd_sanctions | il-wmd-be54f1001f954e693f1fb55420660ef4561827c6 | ||||
Organization:name | Omran Sahel | fra | fr_tresor_gels_avoir | fr-ga-8422 | |||
LegalEntity:name | OMRAN SAHEL | tw_shtc | tw-shtc-e60ca68707062c17a4a9bba1b3bfefd7161db6a2 | ||||
Organization:name | Омран Сахель | ukr | ua_nsdc_sanctions | ua-nsdc-27344-omran-sahel | |||
Organization:name | Omran Sahel | fra | fr_tresor_gels_avoir | fr-ga-2038 | |||
Organization:name | Omran Sahel | ua_nsdc_sanctions | ua-nsdc-27344-omran-sahel | ||||
Organization:name | オムラーン・サーヘル | jpn | jp_mof_sanctions | ja-mof-89e0e7d0dab87ae2dd66328924f2598104e3ead1 | |||
Organization:name | OMRAN SAHEL | eng | jp_mof_sanctions | ja-mof-89e0e7d0dab87ae2dd66328924f2598104e3ead1 | |||
LegalEntity:name | OMRAN SAHEL | au_dfat_sanctions | au-dfat-7742-omran-sahel | ||||
Organization:name | OMRAN SAHEL | us_trade_csl | ofac-10493 | ||||
LegalEntity:name | OMRAN SAHEL | za_fic_sanctions | zafic-190-omran-sahel | ||||
LegalEntity:name | Omran Sahel | eng | jp_meti_eul | jp-eul-fc7fd20352cdafcad45e70ca2dfde1d247518811 | |||
Organization:name | Omran Sahel | eng | be_fod_sanctions | eu-fsf-eu-1905-90 | |||
LegalEntity:name | OMRAN SAHEL | eng | gb_hmt_sanctions | gb-hmt-16134 | |||
Organization:name | OMRAN SAHEL | fra | mc_fund_freezes | mc-freezes-277d7564947000ae9f0805f90ab6b8aec28e5787 | |||
LegalEntity:name | OMRAN SAHEL | ua_sfms_blacklist | ua-sfms-1775 | ||||
LegalEntity:name | OMRAN SAHEL | tr_fcib | tr-fcib-67a06811c12825ac9769ad2650c465a15c8e8a1b | ||||
LegalEntity:name | Omran Sahel | ca_dfatd_sema_sanctions | ca-sema-b06d2e5716cae76ed95c804673c8e3723e577676 | ||||
LegalEntity:name | OMRAN SAHEL | eng | us_sam_exclusions | usgsa-s4mr3ptkz | |||
Organization:name | OMRAN SAHEL | eng | gb_fcdo_sanctions | gb-fcdo-inu0248 | |||
LegalEntity:name | OMRAN SAHEL | un_sc_sanctions | unsc-110356 | ||||
Company:name | Omran Sahel | eu_journal_sanctions | eu-oj-340b7f8ce4dfbffec01fb4f9789a70d1fd7f4e33 | ||||
Organization:name | OMRAN SAHEL CO. | eng | gb_fcdo_sanctions | gb-fcdo-inu0248 | |||
Organization:name | OMRAN SAHEL | eng | gb_coh_disqualified | gb-coh-ac4n3auebbuq8xsgaftkyjgxtzu | |||
Organization:name | OMRAN SAHEL | eng | us_ofac_sdn | ofac-10493 | |||
LegalEntity:notes | Owned or controlled by Ghorb Nooh. [Old Reference # E.29.II.9] | za_fic_sanctions | zafic-190-omran-sahel | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-ac4n3auebbuq8xsgaftkyjgxtzu | |||
Organization:notes | Other information: Owned or controlled by Ghorb Nooh. | il_wmd_sanctions | il-wmd-be54f1001f954e693f1fb55420660ef4561827c6 | ||||
Organization:notes | Associated entities: Khatam al-Anbiya Construction Headquarters (KAA); Ghorb Nooh. Website: www.sahelomran.ir | be_fod_sanctions | eu-fsf-eu-1905-90 | ||||
LegalEntity:notes | Omran 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 Corps | eng | gb_hmt_sanctions | gb-hmt-16134 | |||
Organization:notes | ゴルブ・ヌーフにより所有又は管理されている。 | jpn | jp_mof_sanctions | ja-mof-89e0e7d0dab87ae2dd66328924f2598104e3ead1 | |||
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 | |||
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 | Entités 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 Nooh | fra | fr_tresor_gels_avoir | fr-ga-8422 | |||
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 | |||
LegalEntity:notes | Owned or controlled by Ghorb Nooh. [Old Reference # E.29.II.9] | un_sc_sanctions | unsc-110356 | ||||
LegalEntity:notes | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]_x000D_ _x000D_ Owned by Ghorb Nooh. | au_dfat_sanctions | au-dfat-7742-omran-sahel | ||||
LegalEntity:notes | Associated entities: Khatam al-Anbiya Construction Headquarters (KAA); Ghorb Nooh | ch_seco_sanctions | ch-seco-66537 | ||||
LegalEntity:notes | Omran 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_sanctions | ch-seco-66537 | ||||
Organization:notes | Site internet: www.sahelomran.ir Entités associées: Khatam al-Anbiya Construction Headquarters (KAA); Ghorb Nooh | fra | mc_fund_freezes | mc-freezes-277d7564947000ae9f0805f90ab6b8aec28e5787 | |||