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Hara Company

Disqualified · Sanctioned entity · Counter-sanctioned entity
TypeOrganization[sources]
NameHARA COMPANY · HARA INSTITUTE · Hara Company · Hara Institute · Institut Hara · 2 more...[sources]
Other nameHARA COMPANY · HARA INSTITUTE · Hara Company · Hara Institute · Компанія "Хара"[sources]
Legal formnot available[sources]
CountryIran[sources]
Unique Entity IDXCUBWYWLSNP7 · XVMQBQCJXNS7[sources]
Statusnot available[sources]
AddressTEHRAN, IRN · Takhti Three-Way Intersection, (Central Office For Defense Projects), Tehran, Iran · Takhti Three-way Intersection, Téhéran, Iran · Takhti three-way intersection (Central Office for Defense Projects), Tehran · Tehran · 4 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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,

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

Belgian Financial Sanctions,

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,

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),

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,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Other information: Owned or controlled by Ghorb Nooh.

Israel Prevention of Distribution and Financing of WMDs designations,

Entités associées: Corps des gardiens de la révolution islamique (IRGC); Ghorb Nooh; Khatam al-Anbiya Construction Headquarters (KAA)

Monaco National Fund Freezing List,

перебуває у власності або під контролем "Горб нух"

Ukraine NSDC State Register of Sanctions,

Relationships

Data sources

Belgian Financial Sanctions6,605

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

Belgium · FOD

Monaco National Fund Freezing List5,357

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

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List34,181

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

United States of America · OFAC

Ukraine NSDC State Register of Sanctions18,361

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes7,037

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

Switzerland · SECO

Canadian Consolidated Autonomous Sanctions List4,723

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets6,392

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions105,254

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,095

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

UK Companies House Disqualified Directors15,606

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

EU Financial Sanctions Files (FSF)6,703

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

Japan METI End User List746

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

Japan · METI

French National Asset Freezing System5,402

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 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

UK FCDO Sanctions List4,918

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Australian Sanctions Consolidated List4,483

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

Australia · DFAT

Türkiye Asset Freezing Sanctions List (MASAK)2,258

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


Source data IDs: qa-nctc-110379-hara-company · gb-fcdo-inu0234 · NK-4etquyqUTdZxiNgGJDLFAx · au-dfat-7731-hara-company · unsc-110379 · mc-freezes-c0745e7f4498d6f9616113e5c8ecd219141ca5b9 · usgsa-s4mr3ptl1 · ua-sfms-932 · NK-FpRb8JgtXnrJQELcKJPU5w · NK-mV5WP3KXDRyu8YezKgvZWW · tr-fcib-ea2972c6d56e4da7fd16986502e3e86c9f303289 · ofac-10495 · ru-wmd-21-ire-025 · usgsa-s4mr3ptl0 · ua-nsdc-27330-kompania-hara · ca-sema-iran-1-20 · ca-sema-c9ec1b4b58e0548f13aca20348efb0e692368af9 · gb-coh-lcqb-mrc2mxu-1z8kw-kcgoqgiw · md-terr-292e39156f457ad3d039fce95ae0d6f1b77ff1f0 · fr-ga-1830 · ja-mof-7407674d76051588566cb0a004c63cae58943a09 · fr-ga-named-hara-company · au-dfat-1177-hara-company · il-wmd-4f4a270291e3188b906171ada992026921d742bf · gb-hmt-11138 · jp-eul-1653e149d3bc06642e2e5039599e376642dc2191 · eu-fsf-eu-2062-32 · ca-sema-1-20-ir-hara-institute-institut-hara · gb-hmt-16120 · jp-eul-ad6cb74db6678f01a050ed1a5c33c1500419b997 · ch-seco-66530 · ch-seco-8407 · NK-JRxa8Y7vRuUHMB5JvRg9U4

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