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Hara Company

Sanctioned entity · Counter-sanctioned entity
TypeOrganization[sources]
NameHARA COMPANY · Hara Company · Hara Institute · Institut Hara · Kompaniia "Khara" · 1 more...[sources]
Other nameHARA INSTITUTE · Hara Company · Hara Institute · Компанія "Хара"[sources]
Legal formnot available[sources]
CountryIran[sources]
Registration numberGWHAVJ431DG1[sources]
Unique Entity IDGWHAVJ431DG1[sources]
Statusnot available[sources]
AddressTEHRAN, IRN · Takhti Three-way Intersection, Téhéran, Iran · Takhti three-way intersection (Central Office for Defense Projects), Tehran · Tehran · Tehran, Iran · 3 more...[sources]
Source linkgels-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,

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

Swiss SECO Sanctions/Embargoes,

Owned or controlled by Ghorb Nooh.

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,

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

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,

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,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,541

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

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)21,254

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

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

Australian Sanctions Consolidated List4,251

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) List33,376

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

United States · OFAC

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

Belgian Financial Sanctions6,602

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

Belgium · FOD

Japan METI End User List699

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

Japan · METI

French National Asset Freezing System5,253

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Türkiye Asset Freezing Sanctions List (MASAK)2,219

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 Exclusions112,254

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

United States · GSA


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

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