First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026
Risk Level
Critical
22 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Fed Register
5 mentions
Designation notices & actions
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Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily
Ghorb Karbala appears on 22 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
No. 2 Firouzeh Alley, Shahid Hadjipour St., Resalat Highway, Tehran, Iran; No. 2 Firouzeh Alley, Shahid Hadjipour St., Resalat Highway, Téhéran, Iran; N° 2 Firouzeh Alley, Shahid Hadjipour St., Resalat Highway, Téhéran, Iran; Tehran, No. 2 Firouzeh Alley, Shahid Hadjipour St., Resalat Highway; Tehran, No.2 Firouzeh Alley, Shahid Hadjipour St, Resalat Highway, Iran; Tehran, No 2 Firouzeh Alley, Shahid Hadjipour St., Resalat Highway, IRAN (ISLAMIC REPUBLIC OF); No. 2 Firouzeh Alley, Shahid Hadjipour St., Resalat Highway Tehran Iran
| Also Known As |
|---|
| Gharargah Sazandegi Karbala-Moasseseh Taha |
| غُرب كربلاء |
| Gharargah Karbala |
| Ghorb-e Karbala |
| قرب کربلا |
| GHORB KARBALA |
| Горб карбала |
| ゴルブ・カルバラ |
| ﻗﺮﺏکﺮﺑﻼ |
| GHARARGAH SAZANDEGI KARBALA-MOASSESEH TAHA |
| GHARARGAH KARBALA |
| Horb karbala |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
