Statements: Hara Company

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTehran, Takhti three-way intersection (Central Office for Defense Projects), Iranenggb_fcdo_sanctionsgb-fcdo-inu0234
Organization:countryirenggb_fcdo_sanctionsgb-fcdo-inu0234
Organization:idcc6a92353aa80ee6a74dd25f749c0cb23a07e2a3enggb_fcdo_sanctionsgb-fcdo-inu0234
Organization:nameHARA COMPANYenggb_fcdo_sanctionsgb-fcdo-inu0234
Organization:notesHARA COMPANY was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Owned or controlled by Ghorb Nooh. Entities owned, controlled, or acting on behalf of the Islamic Revolutionary Guard Corps. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0234
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0234
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0234
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