Lists › UK 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 COMPANY | primary |
Details
| Countries | |
| Addresses | Takhti 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.