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Kompaniia "Khara"

Sanctioned entity
Kompaniia "Khara" is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameHara Company · Kompaniia "Khara" · Компанія "Хара"[sources]
Other nameHara Company · Hara Institute · Компанія "Хара"[sources]
Legal formnot available[sources]
CountryIran[sources]
Statusnot available[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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,

перебуває у власності або під контролем "Горб нух"

Ukraine NSDC State Register of Sanctions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Swiss SECO Sanctions/Embargoes8,008

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

Switzerland · State Secretariat for Economic Affairs (SECO)


Source data IDs: ua-nsdc-27330-kompania-hara · ch-seco-66530

For experts: raw data explorer