Lists of sanctions
3.142.42.32
18.11.2024 22:26:09

OMRAN SAHEL

List

Type Entity
List name United Kingdom
Programs (1) Iran (Nuclear)
Listed (1) 18.10.2023

Names (2)

Last name/Name OMRAN SAHEL
Full name/Name OMRAN SAHEL
Type Primary name
Last name/Name OMRAN SAHEL CO.
Full name/Name OMRAN SAHEL CO.
Type Primary name variation

Addresses (1)

Country Iran, Islamic Republic of

Identification documents (1)

Type Entity Parent Company: Ghorb Nooh

Notes (1)

Omran Sahel is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Omran Sahel is or has been responsible for, has engaged in and has facilitated 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: 18.11.2024. 20:15
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