GHORB KARBALA
Saraksts
| Veids | Organizācija |
|---|---|
| Saraksta nosaukums | Apvienotā Karaliste |
| Programmas (1) | Iran (Nuclear) |
| Sarakstā iekļaušanas datums (1) | 18.10.2023 |
| Piebilde | Ghorb Karbala was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: is owned or controlled by KAA. |
Vārdi/Nosaukumi (4)
| Uzvārds/Nosaukums | GHORB KARBALA |
|---|---|
| Pilns vārds/Nosaukums | GHORB KARBALA |
| Veids | Vārds |
| Uzvārds/Nosaukums | Gharargah Karbala |
|---|---|
| Pilns vārds/Nosaukums | Gharargah Karbala |
| Veids | Vārda variācija |
| Uzvārds/Nosaukums | Gharargah Sazandegi Karbala-Moasseseh Taha |
|---|---|
| Pilns vārds/Nosaukums | Gharargah Sazandegi Karbala-Moasseseh Taha |
| Veids | Vārda variācija |
| Uzvārds/Nosaukums | Ghorb-e Karbala |
|---|---|
| Pilns vārds/Nosaukums | Ghorb-e Karbala |
| Veids | Vārda variācija |
Adreses (1)
| Valsts | Irānas Islāma Republika |
|---|
Pamatojums (2)
| 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 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. |
Vēsturiskie dati
Nav ierakstu
Atjaunots: 26.10.2025. 10:15
Dati sankciju sarakstā atjaunoti: 01.10.2025. 13:15
Dati sankciju sarakstā atjaunoti: 01.10.2025. 13:15
Katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) un Kanādas sankciju sarakstos iekļautie subjekti.