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Hara Company

Sanctioned entity · Counter-sanctioned entity

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

Type	Organization				[sources]
Name	HARA COMPANY · Hara Company · Hara Institute · Institut Hara · Kompaniia "Khara" · 1 more...				[sources]
Other name	HARA INSTITUTE · Hara Company · Hara Institute · Компанія "Хара"				[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	2024-11-05	Last processed	2024-11-13	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

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

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

Owned or controlled by Ghorb Nooh.

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

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, 2023-10-26

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

— Swiss SECO Sanctions/Embargoes, 2023-10-26

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

Other information: Owned or controlled by Ghorb Nooh.

— Israel Prevention of Distribution and Financing of WMDs designations, 2024-10-25

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

перебуває у власності або під контролем "Горб нух"

— Ukraine NSDC State Register of Sanctions, 2024-03-06

Relationships

Address
Full address	Country
Tehran, Takhti Three-way Intersection, Iran	Iran
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
Islamic Revolutionary Guard Corps	-	-	-
Ghorb Nooh	related-to	-	-
Khatam al-Anbiya Construction Headquarters (KAA)	-	-	-
Ghorb Nooh	-	-	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade	Autonomous (Iran)	2023-10-18	-
National Security and Defense Council	254/2016	2016-06-15	2018-10-18
La Principauté de Monaco	-	-	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2023-10-18	-
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board	Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.	-	-
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)	-	-
Ministry of Economy, Trade and Industry	-	-	-
Global Affairs Canada	Iran	-	-
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
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	2023-10-26	-
Isreali Ministry of Finance	-	2018-03-12	-
Federal Public Service Finance	IRN	2023-10-18	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2023-10-18	-

Data sources

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,986

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,364

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Belgian Financial Sanctions6,603

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

Belgium · FOD

US SAM Procurement Exclusions120,096

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

United States · GSA

French National Asset Freezing System5,117

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets6,277

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

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

Canadian Consolidated Autonomous Sanctions List4,410

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 Sanctions17,698

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

Japan METI End User List699

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

Japan · METI

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

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Factsheet Descriptions Data sources

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