ListsUK Sanctions List › uk_fcdo-INU0233

GHORB NOOH

Organization on the UK Sanctions List, listed Oct. 18, 2023. Source reference INU0233.

Programs

The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

Names and aliases

GHORB NOOHprimary

Details

CountriesIran Iran
AddressesP.O. Box 16765-3476 Tehran Iran

Remarks (as published)

GHORB NOOH 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. Entities owned, controlled, or acting on behalf of the Islamic Revolutionary Guard Corps. The Director Disqualification Sanction was imposed on 09/04/2025.

Same name on other lists

GHORB NOOH (un_sc), GHORB NOOH (ofac_sdn), Ghorb Nooh (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.