| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | HARA COMPANY · Hara Company · Hara Institute · Institut Hara · Компанія "Хара" · | [sources] | |||
| Alias | HARA INSTITUTE · Hara Institute · Kompaniia "Khara" | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran · United States | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | XCUBWYWLSNP7 · XVMQBQCJXNS7 | [sources] | |||
| Address | TEHRAN · Takhti Three-Way Intersection, (Central Office For Defense Projects), Tehran, Iran · Takhti Three-way Intersection, Téhéran, Iran · Tehran · Tehran Iran · | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Owned or controlled by Ghorb Nooh.
Owned or controlled by Ghorb Nooh.
[Old Reference # E.29.II.5]
a subsidiary of Khatam al-Anbiya. Associated entities: Islamic Revolutionary Guard Corps (IRGC); Ghorb Nooh; Khatam al-Anbiya Construction Headquarters (KAA).
Hara Company est une filiale de Khatam al-Anbiya, qui est détenue et contrôlée par le Corps des gardiens de la révolution islamique (IRGC). Les instances dirigeantes de Khatam al-Anbiya sont contrôlées par de hauts responsables de l’IRGC. Hara Company est donc contrôlée par l’IRGC
Disqualified
HARA COMPANY was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Owned or controlled by Ghorb Nooh. Entities owned, controlled, or acting on behalf of the Islamic Revolutionary Guard Corps. The Director Disqualification Sanction was imposed on 09/04/2025.
HARA COMPANY was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Owned or controlled by Ghorb Nooh. Entities owned, controlled, or acting on behalf of the Islamic Revolutionary Guard Corps. The Director Disqualification Sanction was imposed on 09/04/2025.
Hara Company was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Owned or controlled by Ghorb Nooh.Entities owned, controlled, or acting on behalf of the Islamic Revolutionary Guard Corps
ゴルブ・ヌーフにより所有又は管理されている。
Entités associées: Corps des gardiens de la révolution islamique (IRGC); Ghorb Nooh; Khatam al-Anbiya Construction Headquarters (KAA)
перебуває у власності або під контролем "Горб нух"
Owned or controlled by Ghorb Nooh. [Old Reference # E.29.II.5]
(also HARA INSTITUTE)
(also HARA COMPANY)
Owned or controlled by Ghorb Nooh. [Old Reference # E.29.II.5]
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
fr-ga-1830 · gb-coh-lcqb-mrc2mxu-1z8kw-kcgoqgiw · unsc-110379 · tw-shtc-129346b951585c8f07cb5fbc8160b87097f294ef · au-dfat-7731-hara-company · ofac-10495 · zafic-89-hara-company · tw-shtc-4c3ae626fe8652f98b2b37c41667e1bf161bdff6 · ch-seco-8407 · ua-nsdc-27330-kompania-hara · NK-L5zwvRU2imaunLe6zFpqsj · il-wmd-4f4a270291e3188b906171ada992026921d742bf · ch-seco-66530 · usgsa-s4mr3ptl1 · ua-sfms-1752 · usgsa-s4mr3ptl0 · ca-sema-c9ec1b4b58e0548f13aca20348efb0e692368af9 · ja-mof-7407674d76051588566cb0a004c63cae58943a09 · gb-hmt-16120 · jp-eul-5006aa4049d987b39d679c8a70557c79b5c03a1a · qa-nctc-110379-hara-company · gb-fcdo-inu0234 · fr-ga-named-hara-company · eu-fsf-eu-2062-32 · jp-eul-ad6cb74db6678f01a050ed1a5c33c1500419b997 · tr-fcib-ea2972c6d56e4da7fd16986502e3e86c9f303289 · eu-oj-5cd7d2c0d8914676e1b8495f0fd775c4b7e2a58c · mc-freezes-c0745e7f4498d6f9616113e5c8ecd219141ca5b9For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-oDTLqgYVPPr5GwAaHPsxFG?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran | Iran | |
| Tehran, Takhti Three-way Intersection, IRAN (ISLAMIC REPUBLIC OF) | Iran | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ghorb Nooh Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | Owned or controlled by | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ghorb Nooh Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK|UN | UK sanctions relating to Iran (nuclear weapons) | - |
| Tehran, Iran | Iran |
| Khatam al-Anbiya Construction Headquarters (KAA) Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - |
| Ghorb Nooh Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - |
| Islamic Revolutionary Guard Corps Disqualified · Terrorism · Export controlled · Sanctioned entity | - | - | - |