Statements: Hara Company

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTakhti three-way intersection (Central Office for Defense Projects), Tehranenggb_hmt_sanctionsgb-hmt-16120
LegalEntity:addressEntityaddr-fe15432e5a5a25237ee0dc1a0051aa30ce872a05enggb_hmt_sanctionsgb-hmt-16120
LegalEntity:countryirenggb_hmt_sanctionsgb-hmt-16120
LegalEntity:createdAt2023-10-18enggb_hmt_sanctionsgb-hmt-16120
LegalEntity:id095ae057d64785ac38d24212a7f8cce262bfda77enggb_hmt_sanctionsgb-hmt-16120
LegalEntity:modifiedAt2025-10-01enggb_hmt_sanctionsgb-hmt-16120
LegalEntity:nameHARA COMPANYenggb_hmt_sanctionsgb-hmt-16120
LegalEntity:notesHara Company was listed pursuant to paragraph 12 of the 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 Corpsenggb_hmt_sanctionsgb-hmt-16120
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-16120
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16120
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