Sankcijų sąrašai
216.73.216.109
26.10.2025 08:51:12

OMRAN SAHEL

Sąrašas

Tipas Organizacija
Sąrašo pavadinimas Jungtinė Karalystė
Programos (1) Iran (Nuclear)
Įtraukimo į sąrašą data (1) 18.10.2023
Pastaba Omran Sahel was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Owned or controlled by Ghorb Nooh. Entities owned, controlled, or acting on behalf of the Islamic Revolutionary Guard Corps

Vardai/Pavadinimai (2)

Pavardė/Vardas OMRAN SAHEL
Visas vardas/Pavadinimas OMRAN SAHEL
Tipas Vardas
Pavardė/Vardas OMRAN SAHEL CO.
Visas vardas/Pavadinimas OMRAN SAHEL CO.
Tipas Žodžio variacija

Adresai (1)

Šalis Iranas

Asmens tapatybę patvirtinantys dokumentai (1)

Tipas Entity Parent Company: Ghorb Nooh

Pateisinimas (2)

Omran Sahel is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Omran Sahel is or has been responsible for, has engaged in and has facilitated 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.
Omran Sahel is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Omran Sahel is or has been responsible for, has engaged in and has facilitated 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.

Istorinė data

Įrašų nėra
Atkurta: 26.10.2025. 08:16
Sankcijų sąrašo duomenys atnaujinti: 01.10.2025. 13:15
Tekstas buvo išverstas mašininio vertimo pagalba
Kataloge pateikiami subjektai, įtraukti į Latvijos, Jungtinių Tautų, Europos Sąjungos, Jungtinės Karalystės, JAV iždo Užsienio turto kontrolės biuro (OFAC) ir Kanados sankcijų sąrašus.