Statements: Ghorb Karbala

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:nameGHORB KARBALAtr_fcibtr-fcib-47cde57bd645b3c96788bda39c4f36bffd870816
Organization:nameGHORB KARBALAframc_fund_freezesmc-freezes-00b3e69732ecef2a761849a28f5231a4a7810d54
Organization:nameGhorb Karbalafrafr_tresor_gels_avoirfr-ga-2000
LegalEntity:nameGhorb Karbalaengjp_meti_euljp-eul-3903fdedea3a018e870d2500073d61cdeece739b
LegalEntity:nameGHARARGAH KARBALAengus_sam_exclusionsusgsa-s4mr3ptd7
LegalEntity:nameGHARARGAH SAZANDEGI KARBALA-MOASSESEH TAHAengus_sam_exclusionsusgsa-s4mr3qcgj
LegalEntity:nameGHORB KARBALAengus_sam_exclusionsusgsa-s4mr3qcgh
LegalEntity:nameGHORB KARBALAau_dfat_sanctionsau-dfat-7729-ghorb-karbala
Organization:nameゴルブ・カルバラjpnjp_mof_sanctionsja-mof-3dc454297070be86deb7aea8ca264b7168719b59
LegalEntity:nameGHORB KARBALAza_fic_sanctionszafic-80-ghorb-karbala
Organization:nameGHORB KARBALAengjp_mof_sanctionsja-mof-3dc454297070be86deb7aea8ca264b7168719b59
LegalEntity:nameGHORB KARBALAau_dfat_sanctionsau-dfat-8519-ghorb-karbala
LegalEntity:nameGHORB KARBALAun_sc_sanctionsunsc-110381
Organization:nameGHORB KARBALAenggb_coh_disqualifiedgb-coh-ri5d4betycg9lwvdixrsko8dhhi
LegalEntity:nameGHORB KARBALAtw_shtctw-shtc-a94b75e38f723a300b50bd196edfd44d885953cf
LegalEntity:nameGhorb Karbalach_seco_sanctionsch-seco-66450
Organization:nameGHORB KARBALAengqa_nctc_sanctionsqa-nctc-110381-ghorb-karbala
Organization:nameغُرب كربلاءaraqa_nctc_sanctionsqa-nctc-110381-ghorb-karbala
LegalEntity:nameGHORB KARBALAenggb_hmt_sanctionsgb-hmt-16118
Organization:nameقرب کربلاfasbe_fod_sanctionseu-fsf-eu-2060-5
Organization:nameGhorb Karbalaengbe_fod_sanctionseu-fsf-eu-2060-5
LegalEntity:nameGhorb-e Karbalaca_dfatd_sema_sanctionsca-sema-78a4f830d20e33c34f01385c16b5bd3c8217e428
Organization:nameGhorb Karbalabe_fod_sanctionsbe-fod-c104ec36789a44c9cccbca4f71c96747fcb49184
Organization:nameقرب کربلاbe_fod_sanctionsbe-fod-67684af46cce3f6a0b89b1d13ea75673c640aa6d
Organization:nameGhorb Karbalabe_fod_sanctionsbe-fod-67684af46cce3f6a0b89b1d13ea75673c640aa6d
Organization:nameGHORB KARBALAengus_ofac_sdnofac-10490
Organization:nameGharargah Karbalaenggb_fcdo_sanctionsgb-fcdo-inu0232
Organization:nameGharargah Sazandegi Karbala-Moasseseh Tahaenggb_fcdo_sanctionsgb-fcdo-inu0232
Organization:nameGhorb-e Karbalaenggb_fcdo_sanctionsgb-fcdo-inu0232
Company:nameGhorb Karbalaeu_journal_sanctionseu-oj-dbadcd2392805d6fa8268dd6705d104780c33fc2
LegalEntity:nameGHORB KARBALAua_sfms_blacklistua-sfms-1750
Organization:nameGhorb Karbalaua_nsdc_sanctionsua-nsdc-27328-gorb-karbala
Organization:nameГорб карбалаukrua_nsdc_sanctionsua-nsdc-27328-gorb-karbala
Organization:nameГорб карбалаua_nsdc_sanctionsua-nsdc-27328-gorb-karbala
Organization:nameGHORB KARBALAenggb_fcdo_sanctionsgb-fcdo-inu0232
LegalEntity:nameGHORB KARBALAtw_shtctw-shtc-7b16ea9beb2e45e71e6480154fd0c9781b5fb164
Organization:nameGHORB KARBALAus_trade_cslofac-10490
Organization:nameGhorb Karbalaengeu_fsfeu-fsf-eu-2060-5
Organization:nameقرب کربلاfaseu_fsfeu-fsf-eu-2060-5
Organization:notesGHORB KARBALA was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: is owned or controlled by KAA. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0232
Organization:notesEntités associées: Corps des gardiens de la révolution islamique (IRGC); Khatam al-Anbiya Construction Headquarters (KAA)framc_fund_freezesmc-freezes-00b3e69732ecef2a761849a28f5231a4a7810d54
LegalEntity:notesPreviously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Owned by Khatam al-Anbiya (KAA).au_dfat_sanctionsau-dfat-7729-ghorb-karbala
Organization:notesGHORB KARBALA was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: is owned or controlled by KAA.The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0232
Organization:notesперебуває у власності або під контролем ХААukrua_nsdc_sanctionsua-nsdc-27328-gorb-karbala
LegalEntity:notesIRe.023. Designation: Owned or controlled by KAAau_dfat_sanctionsau-dfat-8519-ghorb-karbala
LegalEntity:notes(also GHORB KARBALA, GHARARGAH SAZANDEGI KARBALA-MOASSESEH TAHA)engus_sam_exclusionsusgsa-s4mr3ptd7
Organization:notesOther information: Owned or controlled by KAA.il_wmd_sanctionsil-wmd-dc3dc6f088fa1e12cdf3b18684c28541e8e16331
Organization:notesGhorb Karbala est une filiale de Khatam al-Anbiya Construction Headquarters (KAA) et est donc contrôlée par l’IRGC.frafr_tresor_gels_avoirfr-ga-2000
LegalEntity:notesOwned or controlled by KAA. [Old Reference # E.29.II.3]un_sc_sanctionsunsc-110381
LegalEntity:notes(also GHARARGAH KARBALA, GHARARGAH SAZANDEGI KARBALA-MOASSESEH TAHA)engus_sam_exclusionsusgsa-s4mr3qcgh
Organization:notesa subsidiary of Khatam al-Anbiya Construction Headquarters (KAA). Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA).be_fod_sanctionseu-fsf-eu-2060-5
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-ri5d4betycg9lwvdixrsko8dhhi
Organization:notesゴルブ・カルバラは、KAAにより所有又は管理されている。jpnjp_mof_sanctionsja-mof-3dc454297070be86deb7aea8ca264b7168719b59
LegalEntity:notes(also GHARARGAH KARBALA, GHORB KARBALA)engus_sam_exclusionsusgsa-s4mr3qcgj
Organization:notesGhorb Karbala is owned or controlled by KAAeu_fsfeu-fsf-eu-13542-14
LegalEntity:notesOwned or controlled by KAA.ch_seco_sanctionsch-seco-66450
LegalEntity:notes[Old Reference # E.29.II.3]ch_seco_sanctionsch-seco-66450
Organization:notes(Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 9.6.2010)be_fod_sanctionsbe-fod-c104ec36789a44c9cccbca4f71c96747fcb49184
LegalEntity:notesGhorb Karbala was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: is owned or controlled by KAA.enggb_hmt_sanctionsgb-hmt-16118
Organization:notesa subsidiary of Khatam al-Anbiya Construction Headquarters (KAA). Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA).eu_fsfeu-fsf-eu-2060-5
Organization:notes(Date of UN designation: 2023-10-17) (Designation details: UN designation: 09/06/2010 (no longer valid))be_fod_sanctionsbe-fod-67684af46cce3f6a0b89b1d13ea75673c640aa6d
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 KAA ou est contrôlé par KAA.frafr_tresor_gels_avoirfr-ga-8416
LegalEntity:notesOwned or controlled by KAA. [Old Reference # E.29.II.3]za_fic_sanctionszafic-80-ghorb-karbala
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-13542-14
Organization:programIdUN-SC1737frafr_tresor_gels_avoirfr-ga-8416
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-78a4f830d20e33c34f01385c16b5bd3c8217e428
Organization:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-2060-5
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-2000
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-27328-gorb-karbala
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-2060-5
LegalEntity:programIdUN-SC1737un_sc_sanctionsunsc-110381
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-16118
LegalEntity:programIdAU-IRANau_dfat_sanctionsau-dfat-7729-ghorb-karbala
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-10490
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8416
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-66450
Organization:programIdGB-IRAN-NWenggb_fcdo_sanctionsgb-fcdo-inu0232
LegalEntity:programIdUN-SC1737au_dfat_sanctionsau-dfat-8519-ghorb-karbala
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982be_fod_sanctionsbe-fod-c104ec36789a44c9cccbca4f71c96747fcb49184
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982eu_journal_sanctionseu-oj-dbadcd2392805d6fa8268dd6705d104780c33fc2
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196be_fod_sanctionsbe-fod-67684af46cce3f6a0b89b1d13ea75673c640aa6d
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2000fr_tresor_gels_avoirfr-ga-2000
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/rI5D4BeTYcg9lWvdIXRsko8DHhIgb_coh_disqualifiedgb-coh-ri5d4betycg9lwvdixrsko8dhhi
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8416fr_tresor_gels_avoirfr-ga-8416
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10490us_ofac_sdnofac-10490
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3qcgj
Organization:topicssanctionjp_mof_sanctionsja-mof-3dc454297070be86deb7aea8ca264b7168719b59
LegalEntity:topicssanctionch_seco_sanctionsch-seco-66450
LegalEntity:topicsexport.controltw_shtctw-shtc-a94b75e38f723a300b50bd196edfd44d885953cf
Organization:topicssanctionqa_nctc_sanctionsqa-nctc-110381-ghorb-karbala
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3ptd7
LegalEntity:topicssanctionjp_meti_euljp-eul-3903fdedea3a018e870d2500073d61cdeece739b
Organization:topicssanctionmc_fund_freezesmc-freezes-00b3e69732ecef2a761849a28f5231a4a7810d54
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-78a4f830d20e33c34f01385c16b5bd3c8217e428
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-2000
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-2060-5
Organization:topicssanctionus_trade_cslofac-10490
LegalEntity:topicssanctionua_sfms_blacklistua-sfms-1750
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-inu0232
Organization:topicssanctioneu_fsfeu-fsf-eu-13542-14
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