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Hara Company

Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity
TypeCompany[sources]
NameHARA COMPANY · Hara Company · Hara Institute · Institut Hara · Компанія "Хара" · 2 more...[sources]
AliasHARA INSTITUTE · Hara Institute · Kompaniia "Khara"[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIran · United States[sources]
Registration numbernot available[sources]
Unique Entity IDXCUBWYWLSNP7 · XVMQBQCJXNS7[sources]
AddressTEHRAN · Takhti Three-Way Intersection, (Central Office For Defense Projects), Tehran, Iran · Takhti Three-way Intersection, Téhéran, Iran · Tehran · Tehran Iran · 3 more...[sources]
Source linkeur-lex.europa.eu · find-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,

Owned or controlled by Ghorb Nooh.

Swiss SECO Sanctions/Embargoes,

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

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,

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.

UK FCDO Sanctions List,

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.

UK FCDO Sanctions List,

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。

Japan Economic Sanctions and List of Eligible People,

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,

Owned or controlled by Ghorb Nooh. [Old Reference # E.29.II.5]

UN Security Council Consolidated Sanctions,

(also HARA INSTITUTE)

US SAM Procurement Exclusions,

(also HARA COMPANY)

US SAM Procurement Exclusions,

Owned or controlled by Ghorb Nooh. [Old Reference # E.29.II.5]

South Africa Targeted Financial Sanctions,

Data sources

Monaco National Fund Freezing List5,916

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

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,489

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 List6,656

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

US SAM Procurement Exclusions105,530

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

United States · GSA

French National Asset Freezing System5,955

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

Canadian Consolidated Autonomous Sanctions List5,307

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

Canada · Global Affairs Canada

Japan Economic Sanctions and List of Eligible People3,934

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

Japan · MoF

UK Companies House Disqualified Directors16,064

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

United Kingdom · CoH

South Africa Targeted Financial Sanctions991

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

EU Financial Sanctions Files (FSF)7,550

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 SFMS Blacklist985

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Japan METI End User List825

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

Japan · METI

US OFAC Specially Designated Nationals (SDN) List36,840

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

United States · OFAC

Qatar Unified Record of Persons and Entities on Sanction List835

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Taiwan Strategic High-Tech Commodities Entity List9,958

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

Türkiye Asset Freezing Sanctions List (MASAK)2,285

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

EU Council Official Journal Sanctioned Entities3,137

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Ukraine NSDC State Register of Sanctions22,392

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UN Security Council Consolidated Sanctions1,398

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

Global · UNSC

US Trade Consolidated Screening List (CSL)23,629

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

Australian Sanctions Consolidated List5,141

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

Australia · DFAT


Source data IDs: 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-c0745e7f4498d6f9616113e5c8ecd219141ca5b9

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