On a sanctions listentity
GHORB KARBALA
GHORB KARBALA is listed on the OFAC Specially Designated Nationals (SDN) under the programs SDGT, NPWMD, IRGC, IFSR.
Aliases (2)
- GHARARGAH SAZANDEGI KARBALA-MOASSESEH TAHA (aka)
- GHARARGAH KARBALA (aka)
Addresses
- No. 2 Firouzeh Alley, Shahid Hadjipour St., Resalat Highway, Tehran, Iran
Remarks
Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.