ListsEU Consolidated › eu_fsf-EU.2060.5

Ghorb Karbala

Organization on the EU Consolidated Financial Sanctions List, listed Sept. 29, 2025. Source reference EU.2060.5.

Programs

IRN

Names and aliases

Ghorb Karbalaprimary
قرب کربلاalias (strong)

Details

CountriesIran Iran
AddressesNo 2 Firouzeh Alley, Shahid Hadjipour St., Resalat Highway Tehran IRAN (ISLAMIC REPUBLIC OF)

Same name on other lists

GHORB KARBALA (un_sc), GHORB KARBALA (ofac_sdn), GHORB KARBALA (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.