OrganisationCurrently listed

Ghorb Karbala

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)
Iran
First listed 2010-06-09
4 aliases

List entries (6)

Raw record available under each Source badge

EU Consolidated ListActive listingID 5654

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2025-09-29
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2023-10-17" designationDetails="UN designation: 09/06/2010 (no longer valid)" unitedNationId="" euReferenceNumber="EU.2060.5" logicalId="5654">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2025-09-29" entryIntoForceDate="2025-09-29" numberTitle="2025/1982 (OJ L202501982)" programme="IRN" logicalId="217748">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ghorb Karbala" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="7987">
            <remark>a subsidiary of Khatam al-Anbiya Construction Headquarters 
(KAA).
Associated entities: 
Islamic Revolutionary Guard Corps (IRGC);
Khatam al-Anbiya Construction Headquarters (KAA).</remark>
            <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="قرب کربلا" function="" title="" nameLanguage="FA" strong="true" regulationLanguage="en" logicalId="158828">
            <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
        </nameAlias>
        <address city="Tehran" street="No 2 Firouzeh Alley, Shahid Hadjipour St., Resalat Highway" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="158829">
            <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
        </address>
    </sanctionEntity>

Name on list: Ghorb Karbala
Programmes / regimes: IRN
Listed on: 2023-10-17
Last updated: 2025-09-29
Aliases: قرب کربلا
Countries: Iran
Addresses: No 2 Firouzeh Alley, Shahid Hadjipour St., Resalat Highway, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Identifiers: EU reference: EU.2060.5
Legal act: 2025/1982 (OJ L202501982) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
Remarks: a subsidiary of Khatam al-Anbiya Construction Headquarters (KAA). Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA).

OFAC SDN (US)Active listingID 10490

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>10490</uid>
    <lastName>GHORB KARBALA</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>NPWMD</program>
      <program>IRGC</program>
      <program>IFSR</program>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>186334</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
      <id>
        <uid>114112</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>10396</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>GHARARGAH SAZANDEGI KARBALA-MOASSESEH TAHA</lastName>
      </aka>
      <aka>
        <uid>10397</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>GHARARGAH KARBALA</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>14455</uid>
        <address1>No. 2 Firouzeh Alley</address1>
        <address2>Shahid Hadjipour St.</address2>
        <address3>Resalat Highway</address3>
        <city>Tehran</city>
        <country>Iran</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: GHORB KARBALA
Programmes / regimes: NPWMD · IRGC · IFSR · SDGT
Aliases: GHARARGAH SAZANDEGI KARBALA-MOASSESEH TAHA · GHARARGAH KARBALA
Countries: Iran
Addresses: No. 2 Firouzeh Alley, Shahid Hadjipour St., Resalat Highway, Tehran, Iran

SECO (Switzerland)Active listingID 66450

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-12-12
Extractor: seco-xml-parser

Raw evidence

<target ssid="66450"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.023</foreign-identifier><entity><identity ssid="66453" main="true"><name ssid="99052" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ghorb Karbala</value></name-part></name></identity><other-information ssid="99050">Owned or controlled by KAA.</other-information><other-information ssid="99051">[Old Reference # E.29.II.3]</other-information></entity><modification modification-type="amended" enactment-date="2025-12-12" publication-date="2025-12-12" effective-date="2025-12-12"><added><target ssid="66450"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.023</foreign-identifier><entity><identity ssid="66453" main="true"><name ssid="99052" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ghorb Karbala</value></name-part></name></identity><other-information ssid="99050">Owned or controlled by KAA.</other-information><other-information ssid="99051">[Old Reference # E.29.II.3]</other-information></entity></target></added><removed><target ssid="66450"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="66453" main="true"><name ssid="66455" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ghorb Karbala</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">قرب کربلا</spelling-variant></name-part></name><address ssid="66454" place-id="8322" quality="good"><address-details>No 2 Firouzeh Alley, Shahid Hadjipour St., Resalat Highway</address-details></address></identity><justification ssid="66451">Ghorb Karbala is a subsidiary of Khatam al-Anbiya Construction Headquarters (KAA) and therefore controlled by the IRGC.</justification><other-information ssid="66452">Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA)</other-information></entity></target></removed></modification><modification modification-type="listed" enactment-date="2023-10-25" publication-date="2023-10-26" effective-date="2023-10-26"><added><target ssid="66450"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="66453" main="true"><name ssid="66455" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ghorb Karbala</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">قرب کربلا</spelling-variant></name-part></name><address ssid="66454" place-id="8322" quality="good"><address-details>No 2 Firouzeh Alley, Shahid Hadjipour St., Resalat Highway</address-details></address></identity><justification ssid="66451">Ghorb Karbala is a subsidiary of Khatam al-Anbiya Construction Headquarters (KAA) and therefore controlled by the IRGC.</justification><other-information ssid="66452">Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA)</other-information></entity></target></added></modification></target>

Name on list: Ghorb Karbala
Programmes / regimes: Iran
Listed on: 2023-10-26
Last updated: 2025-12-12
Identifiers: Foreign identifier: IRe.023
Remarks: Owned or controlled by KAA. [Old Reference # E.29.II.3]

UK Sanctions ListActive listingID INU0232

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-10-01
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>01/10/2025</LastUpdated>
    <DateDesignated>18/10/2023</DateDesignated>
    <UniqueID>INU0232</UniqueID>
    <OFSIGroupID>16118</OFSIGroupID>
    <UNReferenceNumber>IRe.023</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>GHORB KARBALA</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>Gharargah Karbala</Name6>
        <NameType>Primary name variation</NameType>
      </Name>
      <Name>
        <Name6>Gharargah Sazandegi Karbala-Moasseseh Taha</Name6>
        <NameType>Primary name variation</NameType>
      </Name>
      <Name>
        <Name6>Ghorb-e Karbala</Name6>
        <NameType>Primary name variation</NameType>
      </Name>
    </Names>
    <RegimeName>The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK|UN</DesignationSource>
    <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>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.</OtherInformation>
    <UKStatementofReasons>
Ghorb Karbala is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Ghorb Karbala is or has been responsible for, engaged in, provided support for, or promoted, or facilitated, a relevant nuclear activity, specifically the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>No.2 Firouzeh Alley</AddressLine1>
        <AddressLine2>Shahid Hadjipour St</AddressLine2>
        <AddressLine3>Resalat Highway</AddressLine3>
        <AddressLine6>Tehran</AddressLine6>
        <AddressCountry>Iran</AddressCountry>
      </Address>
    </Addresses>
  </Designation>

Name on list: GHORB KARBALA
Programmes / regimes: Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Listed on: 2023-10-18
Last updated: 2025-10-01
Aliases: Gharargah Karbala · Gharargah Sazandegi Karbala-Moasseseh Taha · Ghorb-e Karbala
Countries: Iran
Addresses: No.2 Firouzeh Alley, Shahid Hadjipour St, Resalat Highway, Tehran, Iran
Identifiers: UN reference: IRe.023
OFSI group ID: 16118
Remarks: Ghorb Karbala is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Ghorb Karbala is or has been responsible for, engaged in, provided support for, or promoted, or facilitated, a relevant nuclear activity, specifically the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran. 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. Sanctions imposed: Asset freeze|Director Disqualification Sanction

UN Security CouncilActive listingID 110381

Source

Verified: copied from a structured field of an authoritative source

Source: UN Security Council
Retrieved: 2026-09-29
Source date: 2010-06-09
Extractor: un-xml-parser

Raw evidence

<ENTITY>
      <DATAID>110381</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>GHORB KARBALA</FIRST_NAME>
      <UN_LIST_TYPE>Iran</UN_LIST_TYPE>
      <REFERENCE_NUMBER>IRe.023</REFERENCE_NUMBER>
      <LISTED_ON>2010-06-09</LISTED_ON>
      <COMMENTS1>Owned or controlled by KAA. [Old Reference # E.29.II.3]</COMMENTS1>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <ENTITY_ALIAS>
        <QUALITY/>
        <ALIAS_NAME/>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <COUNTRY/>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>

Name on list: GHORB KARBALA
Programmes / regimes: Iran
Listed on: 2010-06-09
Identifiers: UN reference: IRe.023
Remarks: Owned or controlled by KAA. [Old Reference # E.29.II.3]

SECO (Switzerland)No longer listedID 8399

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2023-10-26
Extractor: seco-xml-parser

Raw evidence

<target ssid="8399"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.023</foreign-identifier><entity><identity ssid="8401" main="true"><name ssid="8402" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ghorb Karbala</value></name-part></name></identity><justification ssid="37351">Ghorb Karbala is owned or controlled by KAA.</justification><relation ssid="11338" target-id="8462" relation-type="related-to"></relation><other-information ssid="37352">[Old reference # E.29.II.3]</other-information></entity><modification modification-type="de-listed" enactment-date="2023-10-26" publication-date="2023-10-26" effective-date="2023-10-19"/><modification modification-type="amended" enactment-date="2017-09-22" publication-date="2017-09-22" effective-date="2017-09-22"><added><target ssid="8399"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.023</foreign-identifier><entity><identity ssid="8401" main="true"><name ssid="8402" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ghorb Karbala</value></name-part></name></identity><justification ssid="37351">Ghorb Karbala is owned or controlled by KAA.</justification><relation ssid="11338" target-id="8462" relation-type="related-to"></relation><other-information ssid="37352">[Old reference # E.29.II.3]</other-information></entity></target></added><removed><target ssid="8399"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.II.3.</foreign-identifier><entity><identity ssid="8401" main="true"><name ssid="8402" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ghorb Karbala</value></name-part></name></identity><justification ssid="8400">Ghorb Karbala is owned or controlled by Khatam al-Anbiya (E.29.II.7.).</justification><relation ssid="11338" target-id="8462" relation-type="related-to"></relation></entity></target></removed></modification><modification modification-type="listed"><added><target ssid="8399"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.II.3.</foreign-identifier><entity><identity ssid="8401" main="true"><name ssid="8402" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ghorb Karbala</value></name-part></name></identity><justification ssid="8400">Ghorb Karbala is owned or controlled by Khatam al-Anbiya (E.29.II.7.).</justification><relation ssid="11338" target-id="8462" relation-type="related-to"></relation></entity></target></added></modification></target>

Name on list: Ghorb Karbala
Programmes / regimes: Iran
Listed on: 2017-09-22
Last updated: 2023-10-26
Identifiers: Foreign identifier: IRe.023
SECO related target: 8462
Remarks: Ghorb Karbala is owned or controlled by KAA. [Old reference # E.29.II.3]

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Khatam Al-Anbiya Construction Headquarters (Kaa)Sanctions-listed party · ofac, uk, un, seco · ended
Source
Verified: copied from a structured field of an authoritative source
Source
Swiss SECO Sanctions List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
<relation target-id="8462" relation-type="related-to">
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

UN Security Council Consolidated List (United Nations Security Council): Individuals and entities subject to UN Security Council sanctions measures. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.