{"raw_record_id":"f2808a4c-e291-49e5-8336-b9b4c9408bf5","external_id":"INU0232","record_hash":"9bbaf52ab967be1ee0b399007a7739aa8a4fe2256803478de4874d78afc77bb3","raw_record":{"Names":{"Name":[{"Name6":"GHORB KARBALA","NameType":"Primary name"},{"Name6":"Gharargah Karbala","NameType":"Primary name variation"},{"Name6":"Gharargah Sazandegi Karbala-Moasseseh Taha","NameType":"Primary name variation"},{"Name6":"Ghorb-e Karbala","NameType":"Primary name variation"}]},"UniqueID":"INU0232","Addresses":{"Address":{"AddressLine1":"No.2 Firouzeh Alley","AddressLine2":"Shahid Hadjipour St","AddressLine3":"Resalat Highway","AddressLine6":"Tehran","AddressCountry":"Iran"}},"RegimeName":"The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019","LastUpdated":"01/10/2025","OFSIGroupID":"16118","DateDesignated":"18/10/2023","OtherInformation":"GHORB KARBALA was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: is owned or controlled by KAA. The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Director Disqualification Sanction","DesignationSource":"UK|UN","UNReferenceNumber":"IRe.023","IndividualEntityShip":"Entity","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}