| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Hara Company · Hara Institute · Institut Hara · Компанія "Хара" · شركة هارا · | [sources] | |||
| Other name | Hara Institute · Kompaniia "Khara" | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | XCUBWYWLSNP7 · XVMQBQCJXNS7 | [sources] | |||
| Address | TEHRAN, IRN · Takhti Three-Way Intersection, (Central Office For Defense Projects), Tehran, Iran · Takhti Three-way Intersection, Téhéran, Iran · Takhti three-way intersection (Central Office for Defense Projects), Tehran · Tehran · | [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.
a subsidiary of Khatam al-Anbiya. Associated entities: Islamic Revolutionary Guard Corps (IRGC); Ghorb Nooh; Khatam al-Anbiya Construction Headquarters (KAA).
Hara Company is a subsidiary of Khatam al-Anbiya, a company which is owned and controlled by the Islamic Revolutionary Guard Corps (IRGC). Khatam al-Anbiya’s top management positions are controlled by senior members of the IRGC. Therefore Hara Company is controlled by the IRGC.
Associated entities: Islamic Revolutionary Guard Corps (IRGC); Ghorb Nooh; Khatam al-Anbiya Construction Headquarters (KAA)
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 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
Other information: Owned or controlled by Ghorb Nooh.
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]
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law
Israel · Isreali Ministry of Finance
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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
fr-ga-1830 · ofac-10495 · mc-freezes-c0745e7f4498d6f9616113e5c8ecd219141ca5b9 · NK-L5zwvRU2imaunLe6zFpqsj · ch-seco-8407 · usgsa-s4mr3ptl0 · jp-eul-1653e149d3bc06642e2e5039599e376642dc2191 · jp-eul-5006aa4049d987b39d679c8a70557c79b5c03a1a · zafic-89-hara-company · eu-oj-5cd7d2c0d8914676e1b8495f0fd775c4b7e2a58c · ca-sema-c9ec1b4b58e0548f13aca20348efb0e692368af9 · ua-sfms-1752 · NK-FpRb8JgtXnrJQELcKJPU5w · eu-fsf-eu-2062-32 · au-dfat-7731-hara-company · ja-mof-7407674d76051588566cb0a004c63cae58943a09 · ua-nsdc-27330-kompania-hara · fr-ga-named-hara-company · ca-sema-1-20-ir-hara-institute-institut-hara · gb-hmt-16120 · md-terr-292e39156f457ad3d039fce95ae0d6f1b77ff1f0 · NK-4etquyqUTdZxiNgGJDLFAx · tr-fcib-ea2972c6d56e4da7fd16986502e3e86c9f303289 · gb-coh-lcqb-mrc2mxu-1z8kw-kcgoqgiw · ca-sema-iran-1-20 · ua-sfms-932 · NK-JRxa8Y7vRuUHMB5JvRg9U4 · NK-mV5WP3KXDRyu8YezKgvZWW · usgsa-s4mr3ptl1 · au-dfat-1177-hara-company · unsc-110379 · qa-nctc-110379-hara-company · jp-eul-ad6cb74db6678f01a050ed1a5c33c1500419b997 · ch-seco-66530 · gb-hmt-11138 · ru-wmd-21-ire-025 · tw-shtc-129346b951585c8f07cb5fbc8160b87097f294ef · il-wmd-4f4a270291e3188b906171ada992026921d742bf · gb-fcdo-inu0234 · tw-shtc-4c3ae626fe8652f98b2b37c41667e1bf161bdff6For experts: raw data explorer
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 | |
| United States | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Takhti three-way intersection (Central Office for Defense Projects), Tehran | Iran | |
| Tehran · Tehran, Iran | Iran | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Islamic Revolutionary Guard Corps (IRGC) Disqualified · Terrorism · Export controlled · Sanctioned entity | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ghorb Nooh Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| United Kingdom | The Insolvency Service | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United Kingdom | Office of Financial Sanctions Implementation · UK and UN | UK sanctions relating to Iran (nuclear weapons) | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Tehran | Iran |
| Tehran, Takhti Three-way Intersection, IRAN (ISLAMIC REPUBLIC OF) · Tehran, Takhti Three-way Intersection, Iran | Iran |
| KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - |
| Ghorb Nooh Disqualified · Export controlled · Sanctioned entity | - | - | - |