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Canonical ID: NK-oDTLqgYVPPr5GwAaHPsxFG · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Tehran, Takhti Three-way Intersection, Iran | ch_seco_sanctions | ch-seco-66530 | ||||
LegalEntity:addressEntity | addr-fdca91ec58db1d6f873608f31038251add2e2baf | ch_seco_sanctions | ch-seco-66530 | ||||
LegalEntity:alias | Hara Institute | ch_seco_sanctions | ch-seco-66530 | ||||
LegalEntity:country | ir | ch_seco_sanctions | ch-seco-66530 | ||||
LegalEntity:createdAt | 2023-10-26 | ch_seco_sanctions | ch-seco-66530 | ||||
LegalEntity:id | 0bb7631b1b06e2f42b17be1a0853efc989cb33a2 | ch_seco_sanctions | ch-seco-66530 | ||||
LegalEntity:modifiedAt | 2023-10-26 | ch_seco_sanctions | ch-seco-66530 | ||||
LegalEntity:name | Hara Company | ch_seco_sanctions | ch-seco-66530 | ||||
LegalEntity:notes | Associated entities: Islamic Revolutionary Guard Corps (IRGC); Ghorb Nooh; Khatam al-Anbiya Construction Headquarters (KAA) | ch_seco_sanctions | ch-seco-66530 | ||||
LegalEntity:notes | 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. | ch_seco_sanctions | ch-seco-66530 | ||||
LegalEntity:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-66530 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-66530 | ||||