Statements: Ghorb Karbala

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:topics`	sanction.counter		tr_fcib	`tr-fcib-47cde57bd645b3c96788bda39c4f36bffd870816`	2024-10-17
`Organization:topics`	sanction		il_wmd_sanctions	`il-wmd-dc3dc6f088fa1e12cdf3b18684c28541e8e16331`	2025-11-28
`Organization:topics`	corp.disqual		gb_coh_disqualified	`gb-coh-ri5d4betycg9lwvdixrsko8dhhi`	2025-04-10
`LegalEntity:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-78a4f830d20e33c34f01385c16b5bd3c8217e428`	2024-08-06
`Organization:topics`	sanction		eu_fsf	`eu-fsf-eu-2060-5`	2023-04-20
`Organization:topics`	sanction		jp_mof_sanctions	`ja-mof-3dc454297070be86deb7aea8ca264b7168719b59`	2025-09-29
`Organization:topics`	sanction		gb_fcdo_sanctions	`gb-fcdo-inu0232`	2024-05-09
`Organization:topics`	sanction		be_fod_sanctions	`be-fod-c104ec36789a44c9cccbca4f71c96747fcb49184`	2025-12-01
`LegalEntity:topics`	sanction		au_dfat_sanctions	`au-dfat-8519-ghorb-karbala`	2025-12-12
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3ptd7`	2025-12-29
`LegalEntity:topics`	sanction		jp_meti_eul	`jp-eul-3903fdedea3a018e870d2500073d61cdeece739b`	2025-10-22
`Organization:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-2060-5`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-a94b75e38f723a300b50bd196edfd44d885953cf`	2025-12-09
`Organization:topics`	sanction		fr_tresor_gels_avoir	`fr-ga-8416`	2025-09-28
`LegalEntity:uniqueEntityId`	DRKHSSYE3BV3	eng	us_sam_exclusions	`usgsa-s4mr3qcgj`	2024-12-03
`LegalEntity:uniqueEntityId`	T52JXA8KTNX7	eng	us_sam_exclusions	`usgsa-s4mr3ptd7`	2024-12-03
`LegalEntity:uniqueEntityId`	XCEEVE4E9EK1	eng	us_sam_exclusions	`usgsa-s4mr3qcgh`	2025-04-02

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