Statements: Ghorb Karbala

Canonical ID: NK-mdqNiJyfpLepHn7pPmxLnH · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNo.2 Firouzeh Alley Shahid Hadjipour St, Resalat Highway, Tehran, Iranenggb_coh_disqualifiedgb-coh-ri5d4betycg9lwvdixrsko8dhhi
LegalEntity:addressNo. 2 Firouzeh Alley, Shahid Hadjipour St., Resalat Highway, Tehran, Iranau_dfat_sanctionsau-dfat-7729-ghorb-karbala
LegalEntity:addressTEHRAN, NO. 2 FIROUZEH ALLEY, SHAHID HADJIPOUR ST., RESALAT HIGHWAYengus_sam_exclusionsusgsa-s4mr3qcgh
Organization:addressNo. 2 Firouzeh Alley, Shahid Hadjipour St., Resalat Highway, Téhéran, Iranfrafr_tresor_gels_avoirfr-ga-2000
Organization:addressN° 2 Firouzeh Alley, Shahid Hadjipour St., Resalat Highway, Téhéran, Iranframc_fund_freezesmc-freezes-00b3e69732ecef2a761849a28f5231a4a7810d54
Organization:addressTehran, No 2 Firouzeh Alley, Shahid Hadjipour St., Resalat Highway, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-2060-5
Organization:addressTehran, No. 2 Firouzeh Alley, Shahid Hadjipour St., Resalat Highwayengus_ofac_sdnofac-10490
LegalEntity:addressNo.2 Firouzeh Alley, Shahid Hadjipour St, Resalat Highway, Tehranenggb_hmt_sanctionsgb-hmt-16118
LegalEntity:addressNo. 2 Firouzeh Alley, Shahid Hadjipour St., Resalat Highway Tehran Irantw_shtctw-shtc-7b16ea9beb2e45e71e6480154fd0c9781b5fb164
Organization:addressTehran, No 2 Firouzeh Alley, Shahid Hadjipour St., Resalat Highway, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-2060-5
Organization:addressTehran, No.2 Firouzeh Alley, Shahid Hadjipour St, Resalat Highway, Iranenggb_fcdo_sanctionsgb-fcdo-inu0232
Organization:addressEntityaddr-bd0f51949c423a749ce7f1829184ab8186472035be_fod_sanctionseu-fsf-eu-2060-5
LegalEntity:addressEntityaddr-d5cd9f822ea64b67cb0fe37e72d3b1bf612624bfau_dfat_sanctionsau-dfat-7729-ghorb-karbala
Organization:addressEntityaddr-1e475c72d57cf7f7fffe833b8624bdbefb5a7385us_ofac_sdnofac-10490
LegalEntity:addressEntityaddr-b02e1a94029337b3671d8843e7a7c366bfc26516gb_hmt_sanctionsgb-hmt-16118
Organization:addressEntityaddr-bd0f51949c423a749ce7f1829184ab8186472035eu_fsfeu-fsf-eu-2060-5
LegalEntity:aliasGharargah Karbalajpnjp_meti_euljp-eul-3903fdedea3a018e870d2500073d61cdeece739b
LegalEntity:aliasGharargah Sazandegi Karbala-Moasseseh Tahajpnjp_meti_euljp-eul-3903fdedea3a018e870d2500073d61cdeece739b
LegalEntity:aliasGhorb-e Karbalaau_dfat_sanctionsau-dfat-7729-ghorb-karbala
LegalEntity:aliasGharargah Sazandegi Karbala-Moasseseh Tahaenggb_hmt_sanctionsgb-hmt-16118
LegalEntity:aliasGharargah Sazandegi Karbala-Moasseseh Tahaau_dfat_sanctionsau-dfat-7729-ghorb-karbala
Organization:aliasHorb karbalaua_nsdc_sanctionsua-nsdc-27328-gorb-karbala
LegalEntity:aliasGharargah Karbalaau_dfat_sanctionsau-dfat-7729-ghorb-karbala
LegalEntity:aliasGHARARGAH SAZANDEGI KARBALA-MOASSESEH TAHAtw_shtctw-shtc-7b16ea9beb2e45e71e6480154fd0c9781b5fb164
Organization:aliasGHARARGAH KARBALAengus_ofac_sdnofac-10490
LegalEntity:aliasGHARARGAH KARBALAtw_shtctw-shtc-7b16ea9beb2e45e71e6480154fd0c9781b5fb164
LegalEntity:aliasGharargah Karbalaenggb_hmt_sanctionsgb-hmt-16118
LegalEntity:aliasGhorb-e Karbalaenggb_hmt_sanctionsgb-hmt-16118
Organization:aliasﻗﺮﺏکﺮﺑﻼfrafr_tresor_gels_avoirfr-ga-2000
Organization:aliasGHARARGAH SAZANDEGI KARBALA-MOASSESEH TAHAengus_ofac_sdnofac-10490
LegalEntity:countryirtw_shtctw-shtc-7b16ea9beb2e45e71e6480154fd0c9781b5fb164
Organization:countryireu_fsfeu-fsf-eu-2060-5
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3ptd7
LegalEntity:countryirtr_fcibtr-fcib-47cde57bd645b3c96788bda39c4f36bffd870816
LegalEntity:countryirjp_meti_euljp-eul-3903fdedea3a018e870d2500073d61cdeece739b
LegalEntity:countryirus_sam_exclusionsusgsa-s4mr3qcgh
LegalEntity:countryirca_dfatd_sema_sanctionsca-sema-78a4f830d20e33c34f01385c16b5bd3c8217e428
Organization:countryirgb_fcdo_sanctionsgb-fcdo-inu0232
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3qcgj
Organization:countryirus_ofac_sdnofac-10490
Organization:countryirbe_fod_sanctionseu-fsf-eu-2060-5
LegalEntity:countryirgb_hmt_sanctionsgb-hmt-16118
Organization:countryirfr_tresor_gels_avoirfr-ga-2000
LegalEntity:createdAt2025-12-12au_dfat_sanctionsau-dfat-8519-ghorb-karbala
LegalEntity:createdAt2007-10-26us_sam_exclusionsusgsa-s4mr3ptd7
LegalEntity:createdAt2007-10-26us_sam_exclusionsusgsa-s4mr3qcgj
LegalEntity:createdAt2023-10-18au_dfat_sanctionsau-dfat-7729-ghorb-karbala
LegalEntity:createdAt2007-10-26us_sam_exclusionsusgsa-s4mr3qcgh
LegalEntity:createdAt2023-10-26ch_seco_sanctionsch-seco-66450
LegalEntity:createdAt2010-06-09un_sc_sanctionsunsc-110381
LegalEntity:createdAt2025-09-29ua_sfms_blacklistua-sfms-1750
LegalEntity:createdAt2023-10-18gb_hmt_sanctionsgb-hmt-16118
LegalEntity:createdAt2010-06-09za_fic_sanctionszafic-80-ghorb-karbala
Organization:ide9c4ce3ebacaf3c4077cd4e722f87aa21290bd6bbe_fod_sanctionsbe-fod-c104ec36789a44c9cccbca4f71c96747fcb49184
Organization:id9c8c49bc31a1ebcd2ac3e4506026e06883c2f210fr_tresor_gels_avoirfr-ga-8416
LegalEntity:id0a5a26578ae0413fb8c65246d2be137b5cf89f37tw_shtctw-shtc-a94b75e38f723a300b50bd196edfd44d885953cf
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LegalEntity:id3062600ed1d5b157366fb01acc86607729e97128tw_shtctw-shtc-7b16ea9beb2e45e71e6480154fd0c9781b5fb164
Organization:id49ba3a084bf4710d8bba2009fcf0900b08e19694ua_nsdc_sanctionsua-nsdc-27328-gorb-karbala
Organization:id72b0dc98c6845f61a5e59c3f9096ff622c94bfc1us_trade_cslofac-10490
Organization:idd937d83120cabc7ed75a6b80c362a2dc3856f9e2be_fod_sanctionseu-fsf-eu-2060-5
LegalEntity:id47eef83a5d35d5a27eb7d9e533f208188f9f3197tr_fcibtr-fcib-47cde57bd645b3c96788bda39c4f36bffd870816
LegalEntity:id6e6ae68478c03a05f574ae8dfe2fc26116463a39gb_hmt_sanctionsgb-hmt-16118
LegalEntity:idd99d62af0a544fc6a7a950193d66e0147e0a43f3gb_hmt_sanctionsgb-hmt-16118
LegalEntity:ide8b837c36ad2bd2c70c6b0a7239c66013c1f419bau_dfat_sanctionsau-dfat-8519-ghorb-karbala
Organization:idd48a14d256b76a24a820b4c9241226db879f05e9gb_fcdo_sanctionsgb-fcdo-inu0232
LegalEntity:id746dd391fd45867ac6d4db7a850457845323549agb_hmt_sanctionsgb-hmt-16118
LegalEntity:idd839b0a9cb5930bf5afc2a1f6c6cfa5f5bfd2753ca_dfatd_sema_sanctionsca-sema-78a4f830d20e33c34f01385c16b5bd3c8217e428
LegalEntity:idb0bad24bfd893b7bfe9d3e3fd673129b59b3a9cbus_sam_exclusionsusgsa-s4mr3qcgj
Organization:id89f846530e5db7121dbed26e7da3f6660d6eb215gb_fcdo_sanctionsgb-fcdo-inu0232
Organization:id7c8df7c3251a9abc2809cb08dcbc61785dfa704agb_fcdo_sanctionsgb-fcdo-inu0232
LegalEntity:idf4d6e1723eac594db8f2d9876247d9f5d28708efua_sfms_blacklistua-sfms-1750
LegalEntity:idd2100465f8deb841e8a24d251f417119c73ba925ch_seco_sanctionsch-seco-66450
Company:id40077ec64db02753bc490b8cdf17cf2943a737afeu_journal_sanctionseu-oj-dbadcd2392805d6fa8268dd6705d104780c33fc2
Organization:id3dd634b203259e09e37e5ba5857681ca03da5141eu_fsfeu-fsf-eu-2060-5
LegalEntity:id80347bc1cf78e64860207a4a23800c6cb4c67d00au_dfat_sanctionsau-dfat-7729-ghorb-karbala
Organization:id4ce81f7ac8925f90b7affe4accfccd1f7b8557c4gb_fcdo_sanctionsgb-fcdo-inu0232
LegalEntity:id91976ea5d075f2377183a74779e89135c59dff92un_sc_sanctionsunsc-110381
Organization:id7ef5c459ae9c20d6c636baaa88349c6ab84e620fus_ofac_sdnofac-10490
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Organization:id2cb0b96778213557f70a730fed375df6bf7ee383qa_nctc_sanctionsqa-nctc-110381-ghorb-karbala
Organization:idfce3aa5f8f35135bef843d722132326d00fb5e51gb_fcdo_sanctionsgb-fcdo-inu0232
Organization:id9e30aa8d1a6fe2442d5997613a99cc16ab884ecfjp_mof_sanctionsja-mof-3dc454297070be86deb7aea8ca264b7168719b59
Organization:id012a1aa4f0a9e01eac08528cce9f57121d9f6c6agb_coh_disqualifiedgb-coh-ri5d4betycg9lwvdixrsko8dhhi
Organization:ideae5dbeca43f0d717b0b0e35a859e5bf2639648dfr_tresor_gels_avoirfr-ga-2000
Organization:id6eecebbf825417f91d3b21c360028c9a96b93e2ceu_fsfeu-fsf-eu-13542-14
LegalEntity:id0b1f3cc2d06e954446236ae815b6a30ffd5d4f87za_fic_sanctionszafic-80-ghorb-karbala
Organization:id48f9261d02a6da45d024464b6a6d1fd3ee2d9437mc_fund_freezesmc-freezes-00b3e69732ecef2a761849a28f5231a4a7810d54
LegalEntity:idf61672a52d943c156b2e7d30cd679c1f7cd1e193jp_meti_euljp-eul-3903fdedea3a018e870d2500073d61cdeece739b
Organization:idbbfc012c1ecbb36da659f76590d0e5e0ab6dd138il_wmd_sanctionsil-wmd-dc3dc6f088fa1e12cdf3b18684c28541e8e16331
LegalEntity:id4d351e17e5c8c4b167ecc4e9b40e2d7339ac2508gb_hmt_sanctionsgb-hmt-16118
Organization:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13542-14
Organization:modifiedAt2023-10-18eu_fsfeu-fsf-eu-2060-5
LegalEntity:modifiedAt2025-10-01gb_hmt_sanctionsgb-hmt-16118
LegalEntity:modifiedAt2025-12-12ch_seco_sanctionsch-seco-66450
Organization:modifiedAt2023-10-18be_fod_sanctionseu-fsf-eu-2060-5
Organization:nameGhorb Karbalaengeu_fsfeu-fsf-eu-13542-14
Organization:nameGhorb Karbalafrafr_tresor_gels_avoirfr-ga-8416
LegalEntity:nameGhorb Karbalaengjp_meti_euljp-eul-3903fdedea3a018e870d2500073d61cdeece739b
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