ListsUK Sanctions List › uk_fcdo-INU0234

HARA COMPANY

Organization on the UK Sanctions List, listed Oct. 18, 2023. Source reference INU0234.

Programs

The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

Names and aliases

HARA COMPANYprimary

Details

CountriesIran Iran
AddressesTakhti three-way intersection (Central Office for Defense Projects) Tehran Iran

Remarks (as published)

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.

Same name on other lists

HARA COMPANY (un_sc), HARA COMPANY (ofac_sdn), Hara Company (eu_fsf)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.