Lists › EU 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
Names and aliases
| Ghorb Karbala | primary |
| قرب کربلا | alias (strong) |
Details
| Countries | |
| Addresses | No 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.