Search OpenSanctions

Advanced

Hara Company

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameHara Company[sources]
Legal formnot available[sources]
Countrynot available[sources]
Statusnot available[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Hara Company is owned or controlled by Ghorb Nooh

EU Financial Sanctions Files (FSF),

Entités qui sont la propriété, sont sous le contrôle ou agissent pour le compte du Corps des gardiens de la révolution islamique ; se trouve sous le contrôle par Ghorb Nooh.

French National Asset Freezing System,

Other information: Owned or controlled by Ghorb Nooh.

Israel Prevention of Distribution and Financing of WMDs designations,

Relationships

Data sources

French National Asset Freezing System5,871

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

Israel Prevention of Distribution and Financing of WMDs designations275

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

EU Financial Sanctions Files (FSF)7,474

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

Taiwan Strategic High-Tech Commodities Entity List9,814

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


Source data IDs: tw-shtc-d1e81c7f8fb8e6df52e47d6ab02b9e9a7370bb90 · eu-fsf-eu-13544-12 · il-wmd-1e1d5394a277467662d996bbc909af7d87ce0ce2 · fr-ga-8418

For experts: raw data explorer