Statements: Hara Company

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:nameHARA COMPANYua_sfms_blacklistua-sfms-1752
LegalEntity:nameHARA COMPANYtw_shtctw-shtc-4c3ae626fe8652f98b2b37c41667e1bf161bdff6
Organization:nameHARA COMPANYenggb_fcdo_sanctionsgb-fcdo-inu0234
Organization:nameHara Companyengeu_fsfeu-fsf-eu-2062-32
Organization:nameHara Instituteengeu_fsfeu-fsf-eu-2062-32
Organization:notesa subsidiary of Khatam al-Anbiya. Associated entities: Islamic Revolutionary Guard Corps (IRGC); Ghorb Nooh; Khatam al-Anbiya Construction Headquarters (KAA).be_fod_sanctionseu-fsf-eu-2062-32
Organization:notesa subsidiary of Khatam al-Anbiya. Associated entities: Islamic Revolutionary Guard Corps (IRGC); Ghorb Nooh; Khatam al-Anbiya Construction Headquarters (KAA).eu_fsfeu-fsf-eu-2062-32
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-lcqb-mrc2mxu-1z8kw-kcgoqgiw
LegalEntity:notesOwned or controlled by Ghorb Nooh. [Old Reference # E.29.II.5]za_fic_sanctionszafic-89-hara-company
LegalEntity:notesPreviously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]_x000D_ _x000D_ Owned or controlled by Ghorb Nooh.au_dfat_sanctionsau-dfat-7731-hara-company
LegalEntity:notesHara 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_sanctionsch-seco-66530
LegalEntity:notesAssociated entities: Islamic Revolutionary Guard Corps (IRGC); Ghorb Nooh; Khatam al-Anbiya Construction Headquarters (KAA)ch_seco_sanctionsch-seco-66530
Organization:notesOther information: Owned or controlled by Ghorb Nooh.il_wmd_sanctionsil-wmd-4f4a270291e3188b906171ada992026921d742bf
LegalEntity:notes(also HARA INSTITUTE)engus_sam_exclusionsusgsa-s4mr3ptl0
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:notesEntités associées: Corps des gardiens de la révolution islamique (IRGC); Ghorb Nooh; Khatam al-Anbiya Construction Headquarters (KAA)framc_fund_freezesmc-freezes-c0745e7f4498d6f9616113e5c8ecd219141ca5b9
Organization:notesゴルブ・ヌーフにより所有又は管理されている。jpnjp_mof_sanctionsja-mof-7407674d76051588566cb0a004c63cae58943a09
Organization:notesHara Company est une filiale de Khatam al-Anbiya, qui est détenue et contrôlée par le Corps des gardiens de la révolution islamique (IRGC). Les instances dirigeantes de Khatam al-Anbiya sont contrôlées par de hauts responsables de l’IRGC. Hara Company est donc contrôlée par l’IRGCfrafr_tresor_gels_avoirfr-ga-1830
LegalEntity:notes(also HARA COMPANY)engus_sam_exclusionsusgsa-s4mr3ptl1
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:notesOwned or controlled by Ghorb Nooh. [Old Reference # E.29.II.5]un_sc_sanctionsunsc-110379
Organization:notesперебуває у власності або під контролем "Горб нух"ukrua_nsdc_sanctionsua-nsdc-27330-kompania-hara
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-66530
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-2062-32
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-16120
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-1830
Organization:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-2062-32
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-10495
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-27330-kompania-hara
LegalEntity:programIdUN-SC1737un_sc_sanctionsunsc-110379
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0234
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-c9ec1b4b58e0548f13aca20348efb0e692368af9
LegalEntity:programIdAU-IRANau_dfat_sanctionsau-dfat-7731-hara-company
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/LCqB_Mrc2mxU-1z8kW_kCgoqgiwenggb_coh_disqualifiedgb-coh-lcqb-mrc2mxu-1z8kw-kcgoqgiw
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10495engus_ofac_sdnofac-10495
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1830frafr_tresor_gels_avoirfr-ga-1830
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982eu_journal_sanctionseu-oj-5cd7d2c0d8914676e1b8495f0fd775c4b7e2a58c
LegalEntity:topicssanction.countertr_fcibtr-fcib-ea2972c6d56e4da7fd16986502e3e86c9f303289
Organization:topicssanctioneu_fsfeu-fsf-eu-2062-32
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16120
LegalEntity:topicsexport.controltw_shtctw-shtc-4c3ae626fe8652f98b2b37c41667e1bf161bdff6
LegalEntity:topicssanctionun_sc_sanctionsunsc-110379
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-c9ec1b4b58e0548f13aca20348efb0e692368af9
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-1830
Organization:topicssanctionframc_fund_freezesmc-freezes-c0745e7f4498d6f9616113e5c8ecd219141ca5b9
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3ptl0
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0234
Organization:topicssanctionil_wmd_sanctionsil-wmd-4f4a270291e3188b906171ada992026921d742bf
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-ad6cb74db6678f01a050ed1a5c33c1500419b997
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-2062-32
Organization:topicssanctionus_trade_cslofac-10495
LegalEntity:topicssanctionch_seco_sanctionsch-seco-66530
LegalEntity:topicssanctionua_sfms_blacklistua-sfms-1752
Organization:topicssanctionjpnjp_mof_sanctionsja-mof-7407674d76051588566cb0a004c63cae58943a09
LegalEntity:topicssanctionza_fic_sanctionszafic-89-hara-company
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-lcqb-mrc2mxu-1z8kw-kcgoqgiw
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-7731-hara-company
Organization:topicssanctionengus_ofac_sdnofac-10495
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3ptl1
LegalEntity:uniqueEntityIdXCUBWYWLSNP7engus_sam_exclusionsusgsa-s4mr3ptl0
LegalEntity:uniqueEntityIdXVMQBQCJXNS7engus_sam_exclusionsusgsa-s4mr3ptl1
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting