Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Hara Company · Hara Institute · Institut Hara · Компанія "Хара" | [sources] | |||
Other name | HARA COMPANY · Hara Institute · Kompaniia "Khara" | [sources] | |||
Legal form | not available | [sources] | |||
Country | Iran | [sources] | |||
Unique Entity ID | XCUBWYWLSNP7 · XVMQBQCJXNS7 | [sources] | |||
Status | not available | [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 | 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
The Director Disqualification Sanction was imposed on 09/04/2025.
Other information: Owned or controlled by Ghorb Nooh.
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"
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 Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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 of America · ITA
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
il-wmd-4f4a270291e3188b906171ada992026921d742bf
· NK-4etquyqUTdZxiNgGJDLFAx
· gb-coh-lcqb-mrc2mxu-1z8kw-kcgoqgiw
· eu-fsf-eu-2062-32
· ru-wmd-21-ire-025
· ch-seco-66530
· ca-sema-c9ec1b4b58e0548f13aca20348efb0e692368af9
· unsc-110379
· ua-nsdc-27330-kompania-hara
· jp-eul-1653e149d3bc06642e2e5039599e376642dc2191
· au-dfat-1177-hara-company
· ja-mof-7407674d76051588566cb0a004c63cae58943a09
· ca-sema-1-20-ir-hara-institute-institut-hara
· fr-ga-named-hara-company
· qa-nctc-110379-hara-company
· fr-ga-1830
· ua-sfms-932
· usgsa-s4mr3ptl1
· NK-mV5WP3KXDRyu8YezKgvZWW
· gb-hmt-16120
· mc-freezes-c0745e7f4498d6f9616113e5c8ecd219141ca5b9
· au-dfat-7731-hara-company
· NK-JRxa8Y7vRuUHMB5JvRg9U4
· jp-eul-ad6cb74db6678f01a050ed1a5c33c1500419b997
· ofac-10495
· usgsa-s4mr3ptl0
· ca-sema-iran-1-20
· gb-fcdo-inu0234
· NK-FpRb8JgtXnrJQELcKJPU5w
· ch-seco-8407
· md-terr-292e39156f457ad3d039fce95ae0d6f1b77ff1f0
· tr-fcib-ea2972c6d56e4da7fd16986502e3e86c9f303289
· gb-hmt-11138
For 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 | |
Belgium | Federal Public Service Finance | - | |||
United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
Australia | Department of Foreign Affairs and Trade | - | |||
Japan | Ministry of Economy, Trade and Industry | - | - | ||
United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
Switzerland | State Secretariat for Economic Affairs | - | |||
Canada | Global Affairs Canada | - | - | ||
United States of America | Office of Foreign Assets Control | - | - | ||
United Kingdom | The Insolvency Service | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Ghorb Nooh Disqualified · Sanctioned entity | - | - | - | |
Islamic Revolutionary Guard Corps (IRGC) Disqualified · Terrorism · Sanctioned entity | - | - | - | |
Khatam al-Anbiya Construction Headquarters (KAA) Disqualified · Sanctioned entity | - | - | - |