Statements: Hara Company

Canonical ID: NK-fjKSAhYcQG9akFyzBG8bNQ · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:iddb7df72471fa951d45184fe741acb68f967663bceu_fsfeu-fsf-eu-13544-12
Organization:idddb7677eea2e9371cf275dea531061c0342ec766be_fod_sanctionsbe-fod-4484de5d929e1e55cb0ab72b7c7e8caa8d42159d
Organization:idb97ff915e8ff31374f874a07434e44c3a6fbfa74be_fod_sanctionsbe-fod-d204c1899969de312222db02defdb704a3b45460
Organization:id3800e758754e65e5c23088c0ba0f0fd5f5cf35e6il_wmd_sanctionsil-wmd-1e1d5394a277467662d996bbc909af7d87ce0ce2
Organization:id78468140cd6b2e5282ee388b94094af736d38178frafr_tresor_gels_avoirfr-ga-8418
Organization:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13544-12
Organization:nameHara Institutebe_fod_sanctionsbe-fod-d204c1899969de312222db02defdb704a3b45460
Organization:nameHara Companybe_fod_sanctionsbe-fod-d204c1899969de312222db02defdb704a3b45460
Organization:nameHARA COMPANYil_wmd_sanctionsil-wmd-1e1d5394a277467662d996bbc909af7d87ce0ce2
Organization:nameHara Companyengeu_fsfeu-fsf-eu-13544-12
Organization:nameHara Companyfrafr_tresor_gels_avoirfr-ga-8418
Organization:nameHara Companybe_fod_sanctionsbe-fod-4484de5d929e1e55cb0ab72b7c7e8caa8d42159d
Organization:notesOther information: Owned or controlled by Ghorb Nooh.il_wmd_sanctionsil-wmd-1e1d5394a277467662d996bbc909af7d87ce0ce2
Organization:notesEntités 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.frafr_tresor_gels_avoirfr-ga-8418
Organization:notes(Date of UN designation: 2023-10-17) (Designation details: UN designation 09/06/2010 (no longer valid))be_fod_sanctionsbe-fod-d204c1899969de312222db02defdb704a3b45460
Organization:notesHara Company is owned or controlled by Ghorb Nooheu_fsfeu-fsf-eu-13544-12
Organization:notes(Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 9.6.2010)be_fod_sanctionsbe-fod-4484de5d929e1e55cb0ab72b7c7e8caa8d42159d
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8418
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-13544-12
Organization:programIdUN-SC1737frafr_tresor_gels_avoirfr-ga-8418
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982be_fod_sanctionsbe-fod-4484de5d929e1e55cb0ab72b7c7e8caa8d42159d
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196be_fod_sanctionsbe-fod-d204c1899969de312222db02defdb704a3b45460
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8418frafr_tresor_gels_avoirfr-ga-8418
Organization:topicssanctionil_wmd_sanctionsil-wmd-1e1d5394a277467662d996bbc909af7d87ce0ce2
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-8418
Organization:topicssanctionbe_fod_sanctionsbe-fod-4484de5d929e1e55cb0ab72b7c7e8caa8d42159d
Organization:topicssanctionbe_fod_sanctionsbe-fod-d204c1899969de312222db02defdb704a3b45460
Organization:topicssanctioneu_fsfeu-fsf-eu-13544-12
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