GHORB KARBALA (UK)

Brief

Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 18/10/2023.

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.

Basic Information

Entity Details

Name: GHORB KARBALA (UK)

Role / Function:

Sanction Information

Sanction Created:18/10/2023

Sanctions imposed: Asset freeze

Sanction Enforcement Began: 18/10/2023

Other Details

Known Aliases

Known Location

No.2 Firouzeh Alley
Shahid Hadjipour St
Resalat Highway
Tehran
Iran