Lists › OFAC SDN › ofac_sdn-10490
GHORB KARBALA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 10490.
Programs
Names and aliases
| GHORB KARBALA | primary |
| GHARARGAH SAZANDEGI KARBALA-MOASSESEH TAHA | alias (strong) |
| GHARARGAH KARBALA | alias (strong) |
Details
| Countries |  Iran |
| Addresses | No. 2 Firouzeh Alley Shahid Hadjipour St. Tehran Iran |
Same name on other lists
GHORB KARBALA (un_sc), Ghorb Karbala (eu_fsf), GHORB KARBALA (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.