Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | HARA COMPANY · Hara Company · Hara Institute · Institut Hara | [sources] | |||
Other name | HARA INSTITUTE · Hara Institute | [sources] | |||
Legal form | not available | [sources] | |||
Country | Iran | [sources] | |||
Status | not available | [sources] | |||
Address | Tehran | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
United Kingdom · Office of Financial Sanctions Implementation
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
NK-FpRb8JgtXnrJQELcKJPU5w
· ru-wmd-21-ire-025
· ca-sema-iran-1-20
· fr-ga-named-hara-company
· ofac-10495
· eu-fsf-eu-2062-32
· md-terr-292e39156f457ad3d039fce95ae0d6f1b77ff1f0
· qa-nctc-110379-hara-company
· gb-hmt-16120
· ch-seco-8407
· fr-ga-1830
· ca-sema-1-20-ir-hara-institute-institut-hara
· ja-mof-7407674d76051588566cb0a004c63cae58943a09
· ua-sfms-932
· au-dfat-1177-hara-company
· gb-hmt-11138
· au-dfat-7731-hara-company
· NK-4etquyqUTdZxiNgGJDLFAx
· unsc-110379
· NK-mV5WP3KXDRyu8YezKgvZWW
For experts: raw data explorer
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Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Corps des gardiens de la révolution islamique (IRGC) | - | - | - | |
Khatam al-Anbiya Construction Headquarters (KAA) | - | - | - | |
Ghorb Nooh | related-to | - | - |