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Canonical ID: NK-oDTLqgYVPPr5GwAaHPsxFG · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | Entités associées: Corps des gardiens de la révolution islamique (IRGC); Ghorb Nooh; Khatam al-Anbiya Construction Headquarters (KAA) | fra | mc_fund_freezes | mc-freezes-c0745e7f4498d6f9616113e5c8ecd219141ca5b9 | |||
LegalEntity:notes | (also HARA INSTITUTE) | eng | us_sam_exclusions | usgsa-s4mr3ptl0 | |||
LegalEntity:notes | (also HARA COMPANY) | eng | us_sam_exclusions | usgsa-s4mr3ptl1 | |||
Organization:notes | Other information: Owned or controlled by Ghorb Nooh. | il_wmd_sanctions | il-wmd-4f4a270291e3188b906171ada992026921d742bf | ||||
LegalEntity:notes | Owned or controlled by Ghorb Nooh. [Old Reference # E.29.II.5] | un_sc_sanctions | unsc-110379 | ||||
LegalEntity:notes | Previously 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_sanctions | au-dfat-7731-hara-company | ||||
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: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 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 Corps | eng | gb_hmt_sanctions | gb-hmt-16120 | |||
Organization:notes | a subsidiary of Khatam al-Anbiya. Associated entities: Islamic Revolutionary Guard Corps (IRGC); Ghorb Nooh; Khatam al-Anbiya Construction Headquarters (KAA). | be_fod_sanctions | eu-fsf-eu-2062-32 | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-lcqb-mrc2mxu-1z8kw-kcgoqgiw | |||
Organization:notes | ゴルブ・ヌーフにより所有又は管理されている。 | jpn | jp_mof_sanctions | ja-mof-7407674d76051588566cb0a004c63cae58943a09 | |||
Organization:notes | перебуває у власності або під контролем "Горб нух" | ukr | ua_nsdc_sanctions | ua-nsdc-27330-kompania-hara | |||
Organization:notes | HARA 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. | eng | gb_fcdo_sanctions | gb-fcdo-inu0234 | |||
LegalEntity:notes | Owned or controlled by Ghorb Nooh. [Old Reference # E.29.II.5] | za_fic_sanctions | zafic-89-hara-company | ||||
Organization:notes | a subsidiary of Khatam al-Anbiya. Associated entities: Islamic Revolutionary Guard Corps (IRGC); Ghorb Nooh; Khatam al-Anbiya Construction Headquarters (KAA). | eu_fsf | eu-fsf-eu-2062-32 | ||||
Organization:notes | Hara 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’IRGC | fra | fr_tresor_gels_avoir | fr-ga-1830 | |||