GHORB NOOH

P.O. Box 16765-3476, Tehran, Iran

The U.S. has previously acted against the IRGC and the IRGC-Qods Force for their involvement in proliferation and terrorism support activities, respectively. In joint actions on October 25, 2007, the State Department designated the IRGC, under E.O. 13382, for having engaged, or attempted to engage, in proliferation-related activities, and Treasury designated the IRGC­-Qods Force pursuant to E.O. 13224 for providing material support to the Taliban and other terrorist organizations. Treasury at that time also designated nine IRGC-affiliated entities, including Khatam al-Anbiya, and five IRGC-affiliated individuals as derivative designations of the IRGC. Those entities and individuals are:Ghorb Nooh

US

Subject to Secondary Sanctions

https://home.treasury.gov/news/press-releases/tg539

2007-10-25

US

Iranian Financial Sanctions Regulations, 31 CFR part 561

OFAC country specific

Iran

Blocking Property, Suspending Entry, Trade sanctions

• https://ofac.treasury.gov/faqs/topic/1551

On August 16, 2010, OFAC issued the Iranian Financial Sanctions Regulations, 31 CFR part 561 (75 FR 49836, August 16, 2010) (IFSR) to implement provisions of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (Pub. L. 111–195) (22 U.S.C. 8501–8551). Since then, OFAC has amended the IFSR several times.

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