Lists of sanctions
18.223.213.54
11.05.2025 09:21:30

GHORB KARBALA

List

Type Entity
List name SDN (OFAC)
Programs (4) SDGT
NPWMD
IRGC
IFSR
Date of publication 31.12.2019

Names (3)

Last name/Name GHORB KARBALA
Full name/Name GHORB KARBALA
Type Name
Last name/Name GHARARGAH SAZANDEGI KARBALA-MOASSESEH TAHA
Full name/Name GHARARGAH SAZANDEGI KARBALA-MOASSESEH TAHA
Type Alias
Quality Strong
Last name/Name GHARARGAH KARBALA
Full name/Name GHARARGAH KARBALA
Type Alias
Quality Strong

Addresses (1)

Street No. 2 Firouzeh Alley Shahid Hadjipour St. Resalat Highway
City Tehran
Country Iran, Islamic Republic of
Full address No. 2 Firouzeh Alley Shahid Hadjipour St. Resalat Highway, Tehran, Iran

Identification documents (2)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 11.05.2025. 08:15
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