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Hara Company

Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity
TypeOrganization[sources]
NameHara Company · Hara Institute · Institut Hara · Компанія "Хара"[sources]
Other nameHara Institute · Kompaniia "Khara"[sources]
Legal formnot available[sources]
CountryIran[sources]
Unique Entity IDXCUBWYWLSNP7 · XVMQBQCJXNS7[sources]
Statusnot available[sources]
AddressTEHRAN, 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 · 5 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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,

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

Belgian Financial Sanctions,

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

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

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),

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,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Other information: Owned or controlled by Ghorb Nooh.

Israel Prevention of Distribution and Financing of WMDs designations,

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

Monaco National Fund Freezing List,

перебуває у власності або під контролем "Горб нух"

Ukraine NSDC State Register of Sanctions,

(also HARA INSTITUTE)

US SAM Procurement Exclusions,

(also HARA COMPANY)

US SAM Procurement Exclusions,

Relationships

Data sources

Monaco National Fund Freezing List5,599

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

Monaco · Monaco

French National Asset Freezing System5,642

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 Sanctions6,605

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

Belgium · FOD

Canadian Consolidated Autonomous Sanctions List5,052

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Israel Prevention of Distribution and Financing of WMDs designations236

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

Ukraine NSDC State Register of Sanctions21,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Australian Sanctions Consolidated List4,552

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

Australia · DFAT

UK Companies House Disqualified Directors15,571

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Türkiye Asset Freezing Sanctions List (MASAK)2,250

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

US SAM Procurement Exclusions105,410

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

United States of America · GSA

Taiwan Strategic High-Tech Commodities Entity List9,875

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

Japan METI End User List746

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

US OFAC Specially Designated Nationals (SDN) List34,450

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,182

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

UK HMT/OFSI Consolidated List of Targets6,680

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)7,044

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

Swiss SECO Sanctions/Embargoes7,684

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

Switzerland · SECO

UK FCDO Sanctions List5,703

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO


Source data IDs: ofac-10495 · tw-shtc-129346b951585c8f07cb5fbc8160b87097f294ef · au-dfat-7731-hara-company · tw-shtc-4c3ae626fe8652f98b2b37c41667e1bf161bdff6 · gb-hmt-16120 · ca-sema-iran-1-20 · ua-sfms-932 · ua-nsdc-27330-kompania-hara · gb-coh-lcqb-mrc2mxu-1z8kw-kcgoqgiw · jp-eul-ad6cb74db6678f01a050ed1a5c33c1500419b997 · ja-mof-7407674d76051588566cb0a004c63cae58943a09 · ca-sema-c9ec1b4b58e0548f13aca20348efb0e692368af9 · ru-wmd-21-ire-025 · md-terr-292e39156f457ad3d039fce95ae0d6f1b77ff1f0 · qa-nctc-110379-hara-company · ch-seco-8407 · NK-JRxa8Y7vRuUHMB5JvRg9U4 · unsc-110379 · fr-ga-1830 · gb-hmt-11138 · usgsa-s4mr3ptl0 · NK-4etquyqUTdZxiNgGJDLFAx · jp-eul-1653e149d3bc06642e2e5039599e376642dc2191 · NK-FpRb8JgtXnrJQELcKJPU5w · mc-freezes-c0745e7f4498d6f9616113e5c8ecd219141ca5b9 · au-dfat-1177-hara-company · gb-fcdo-inu0234 · usgsa-s4mr3ptl1 · ca-sema-1-20-ir-hara-institute-institut-hara · ch-seco-66530 · fr-ga-named-hara-company · tr-fcib-ea2972c6d56e4da7fd16986502e3e86c9f303289 · eu-fsf-eu-2062-32 · NK-mV5WP3KXDRyu8YezKgvZWW · il-wmd-4f4a270291e3188b906171ada992026921d742bf

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