Ghorb 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.
Names (4)
Last name/Name
GHORB KARBALA
Full name/Name
GHORB KARBALA
Type
Primary name
Last name/Name
Gharargah Karbala
Full name/Name
Gharargah Karbala
Type
Primary name variation
Last name/Name
Gharargah Sazandegi Karbala-Moasseseh Taha
Full name/Name
Gharargah Sazandegi Karbala-Moasseseh Taha
Type
Primary name variation
Last name/Name
Ghorb-e Karbala
Full name/Name
Ghorb-e Karbala
Type
Primary name variation
Addresses (1)
Country
Iran, Islamic Republic of
Notes (2)
Ghorb Karbala is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Ghorb Karbala is or has been responsible for, engaged in, provided support for, or promoted, or facilitated, a relevant nuclear activity, specifically the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.
Ghorb Karbala is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Ghorb Karbala is or has been responsible for, engaged in, provided support for, or promoted, or facilitated, a relevant nuclear activity, specifically the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.
Historical data
No records
Updated: 26.10.2025. 09:15
Sanctions list data updated: 01.10.2025. 13:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
