SDN list · entry 10490
GHORB KARBALA
Yes. GHORB KARBALA is on OFAC's Specially Designated Nationals (SDN) list under the NPWMD, IRGC, IFSR and SDGT programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 10490, added on October 25, 2007. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | NPWMD, IRGC, IFSR, SDGT |
| Type | company or organisation |
| Added to the list | October 25, 2007 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| GHARARGAH SAZANDEGI KARBALA-MOASSESEH TAHA | A.K.A. | strong |
| GHARARGAH KARBALA | A.K.A. | strong |
| GHORB KARBALA | Primary name | strong |
Details published by OFAC
| Address | No. 2 Firouzeh Alley, Shahid Hadjipour St., Resalat Highway, Tehran, Iran |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- TRA
- 31 CFR 594.201(a)(5)