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Hara Company

Sanctioned entity

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

Type	Organization				[sources]
Name	Hara Company				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2025-10-07	Last processed	2025-10-07	First seen	2025-09-28

Descriptions

Hara Company is owned or controlled by Ghorb Nooh

— EU Financial Sanctions Files (FSF), 2025-10-07

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, 2025-10-03

Relationships

Sanctions
Country	Authority	Program	Start date	End date
European Union	Directorate‑General for Financial Stability, Financial Services and Capital Markets Union		2025-09-29	-

Data sources

EU Financial Sanctions Files (FSF)7,380

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

French National Asset Freezing System5,795

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

Source data IDs: fr-ga-8418 · eu-fsf-eu-13544-12

For experts: raw data explorer

Factsheet Descriptions Data sources

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