Search OpenSanctions

Hara Company

Sanctioned entity

Hara Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	HARA COMPANY · Hara Company · Hara Institute				[sources]
Other name	HARA INSTITUTE · Hara Institute				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Registration number	`GWHAVJ431DG1`				[sources]
Status	not available				[sources]
Address	TEHRAN, IRN · Takhti Three-way Intersection, Téhéran, Iran · Tehran · Tehran, Takhti three-way intersection (Central Office for Defense Projects), Iran				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-09-10	First seen	2023-04-20

Descriptions

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Owned or controlled by Ghorb Nooh.

— Australian Sanctions Consolidated List, 2023-10-20

a subsidiary of Khatam al-Anbiya. Associated entities: Islamic Revolutionary Guard Corps (IRGC); Ghorb Nooh; Khatam al-Anbiya Construction Headquarters (KAA).

— Belgian Financial Sanctions, 2024-03-28

Owned or controlled by Ghorb Nooh.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

[Old reference # E.29.II.5]

— Swiss SECO Sanctions/Embargoes, 2023-04-20

a subsidiary of Khatam al-Anbiya. Associated entities: Islamic Revolutionary Guard Corps (IRGC); Ghorb Nooh; Khatam al-Anbiya Construction Headquarters (KAA).

— EU Financial Sanctions Files (FSF), 2024-03-28

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

— French National Asset Freezing System, 2023-10-18

Entités associées: Corps des gardiens de la révolution islamique (IRGC); Ghorb Nooh; Khatam al-Anbiya Construction Headquarters (KAA)

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
Tehran, Takhti Three-way Intersection, IRAN (ISLAMIC REPUBLIC OF)	Iran
Takhti three-way intersection (Central Office for Defense Projects), Tehran	Iran
Tehran	Iran
Tehran · Tehran, Iran	Iran

Linked from
Subject	Role	Start date	End date
Ghorb Nooh	-	-	-

Linked to
Object	Role	Start date	End date
Ghorb Nooh	-	-	-
KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA)	-	-	-
Islamic Revolutionary Guard Corps	-	-	-
Ghorb Nooh	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012) · décision du comité des sanctions des Nations unies du 09/06/2010 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)	-	-
La Principauté de Monaco	-	-	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2023-10-18	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2017-09-22	2023-10-19
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015)	-	-
Office of Foreign Assets Control	SDN List	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2023-10-18	-
TREAS-OFAC	Reciprocal	-	-
Federal Public Service Finance	IRN	2023-10-18	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2023	-
Department of Foreign Affairs and Trade	Autonomous (Iran)	2023-10-18	-

Data sources

Monaco National Fund Freezing List4,966

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US SAM Procurement Exclusions116,369

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Swiss SECO Sanctions/Embargoes8,217

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

French National Asset Freezing System5,093

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

Belgian Financial Sanctions6,604

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,064

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Moldovan Sanctions for Terrorism and Proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

UK FCDO Sanctions List4,521

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Australian Sanctions Consolidated List4,253

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,193

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

EU Financial Sanctions Files (FSF)6,337

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

Source data IDs: NK-FpRb8JgtXnrJQELcKJPU5w · gb-fcdo-inu0234 · fr-ga-1830 · ofac-10495 · qa-nctc-110379-hara-company · usgsa-s4mr3ptl0 · unsc-110379 · au-dfat-7731-hara-company · ch-seco-8407 · ru-wmd-21-ire-025 · NK-4etquyqUTdZxiNgGJDLFAx · mc-freezes-c0745e7f4498d6f9616113e5c8ecd219141ca5b9 · NK-mV5WP3KXDRyu8YezKgvZWW · gb-hmt-11138 · ua-sfms-932 · ca-sema-iran-1-20 · md-terr-292e39156f457ad3d039fce95ae0d6f1b77ff1f0 · fr-ga-named-hara-company · au-dfat-1177-hara-company · ca-sema-1-20-ir-hara-institute-institut-hara · gb-hmt-16120 · ja-mof-7407674d76051588566cb0a004c63cae58943a09 · eu-fsf-eu-2062-32

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk