Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | HARA COMPANY · Hara Company · Hara Institute · Institut Hara · Kompaniia "Khara" · | [sources] | |||
Other name | HARA INSTITUTE · Hara Company · Hara Institute · Компанія "Хара" | [sources] | |||
Legal form | not available | [sources] | |||
Country | Iran | [sources] | |||
Registration number | GWHAVJ431DG1 | [sources] | |||
Unique Entity ID | GWHAVJ431DG1 | [sources] | |||
Status | not available | [sources] | |||
Address | TEHRAN, IRN · Takhti Three-way Intersection, Téhéran, Iran · Takhti three-way intersection (Central Office for Defense Projects), Tehran · Tehran · Tehran, Iran · | [sources] | |||
Source link | 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).
[Old reference # E.29.II.5]
Owned or controlled by Ghorb Nooh.
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.
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
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"
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 · 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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
NK-FpRb8JgtXnrJQELcKJPU5w
· ofac-10495
· unsc-110379
· NK-JRxa8Y7vRuUHMB5JvRg9U4
· NK-4etquyqUTdZxiNgGJDLFAx
· md-terr-292e39156f457ad3d039fce95ae0d6f1b77ff1f0
· jp-eul-ad6cb74db6678f01a050ed1a5c33c1500419b997
· au-dfat-7731-hara-company
· il-wmd-4f4a270291e3188b906171ada992026921d742bf
· ca-sema-1-20-ir-hara-institute-institut-hara
· ua-nsdc-27330-kompania-hara
· NK-mV5WP3KXDRyu8YezKgvZWW
· ca-sema-iran-1-20
· ja-mof-7407674d76051588566cb0a004c63cae58943a09
· fr-ga-1830
· au-dfat-1177-hara-company
· gb-fcdo-inu0234
· eu-fsf-eu-2062-32
· gb-hmt-16120
· qa-nctc-110379-hara-company
· jp-eul-1653e149d3bc06642e2e5039599e376642dc2191
· ua-sfms-932
· tr-fcib-ea2972c6d56e4da7fd16986502e3e86c9f303289
· mc-freezes-c0745e7f4498d6f9616113e5c8ecd219141ca5b9
· gb-hmt-11138
· ca-sema-c9ec1b4b58e0548f13aca20348efb0e692368af9
· ch-seco-8407
· fr-ga-named-hara-company
· ru-wmd-21-ire-025
· usgsa-s4mr3ptl0
· ch-seco-66530
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Ghorb Nooh Sanctioned entity | - | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Khatam al-Anbiya Construction Headquarters (KAA) Sanctioned entity | - | - | - | |
Ghorb Nooh Sanctioned entity | related-to | - | - | |
Islamic Revolutionary Guard Corps Terrorism · Sanctioned entity | - | - | - | |
Ghorb Nooh Sanctioned entity | - | - | - |