Ghorb Karbala

Also Known As:
Gharargah Karbala
Gharargah Sazandegi Karbala-Moasseseh Taha
Ghorb-e Karbala

Connected to:
Military Weapon Program

Country:
Iran

Address:
No.2 Firouzeh Alley, Shahid Hadjipour St., Resalat Highway, Tehran, Iran

Reason for the color:
Listed in an annex to U.N. Security Council Resolution 1929 of June 9, 2010, as an entity of Iran’s Islamic Revolutionary Guard Corps (IRGC), with a role “in Iran’s proliferation-sensitive nuclear activities and the development of nuclear weapon delivery systems”;
Listed by the European Union on July 26, 2010, as an entity linked to Iran’s proliferation-sensitive nuclear activities or Iran’s development of nuclear weapon delivery systems;
Owned or controlled by, or acting on behalf of, the Islamic Revolutionary Guard Corps. Ghorb Karbala is owned or controlled by KAA;

Added to the Specially Designated National (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on October 25, 2007, freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems;
Listed by the British government in 2011 as an entity of potential concern for WMD-related procurement;

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