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Contrôle des sanctions

Note: Les résultats peuvent inclure des correspondances potentielles et doivent être examinés conformément à vos procédures de conformité internes.

Screening Results

Sanctioned Entity Found

GHORB KARBALA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 90

Information:

SDGT] [NPWMD] [IRGC] [IFSR
Additional Sanctions Information — Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GHORB KARBALA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 90

Information:

Address: No.2 Firouzeh Alley, Shahid Hadjipour St, Resalat Highway, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0232. (UN Ref):IRe.023. 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.  (UK Statement of Reasons):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.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Ghorb Karbala

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 18:48:06

Accuracy: 90

Information:

Designation: Date of UN designation: 9.6.2010
Remark: Ghorb Karbala is owned or controlled by KAA

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions