Statements: Hara Company

Canonical ID: NK-oDTLqgYVPPr5GwAaHPsxFG · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`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`	2023-10-26
`LegalEntity:notes`		Associated entities: Islamic Revolutionary Guard Corps (IRGC); Ghorb Nooh; Khatam al-Anbiya Construction Headquarters (KAA)		ch_seco_sanctions		`ch-seco-66530`	2023-10-26