Ghorb Karbala

Sanctioned

Last update: 03/06/2026

Company name: Ghorb Karbala

Sanctions

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-	Entités qui sont la propriété, sont sous le contrôle ou agissent pour le compte du Corps des gardiens de la révolution islamique; Appartient à KAA ou est contrôlé par KAA. RCSNU 1737 (2006) et suiv (O

Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Ghorb Karbala have any sanctions?

Yes, Ghorb Karbala is sanctioned by:

2. Can I receive AML sanctions alerts on Ghorb Karbala?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ghorb Karbala:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.