Lists › UK Sanctions List › uk_fcdo-INU0232
GHORB KARBALA
Organization on the UK Sanctions List, listed Oct. 18, 2023. Source reference INU0232.
Programs
The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Names and aliases
| GHORB KARBALA | primary |
| Gharargah Karbala | primary |
| Gharargah Sazandegi Karbala-Moasseseh Taha | primary |
| Ghorb-e Karbala | primary |
Details
| Countries |  Iran |
| Addresses | No.2 Firouzeh Alley Shahid Hadjipour St Resalat Highway Tehran Iran |
Remarks (as published)
GHORB KARBALA was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: is owned or controlled by KAA. The Director Disqualification Sanction was imposed on 09/04/2025.
Same name on other lists
GHORB KARBALA (un_sc), GHORB KARBALA (ofac_sdn), Ghorb Karbala (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.