ListsUN Consolidated › un_sc-IRe.025

HARA COMPANY

Organization on the UN Security Council Consolidated List, listed June 9, 2010. Source reference IRe.025.

Programs

Iran

Names and aliases

HARA COMPANYprimary

Remarks (as published)

Owned or controlled by Ghorb Nooh. [Old Reference # E.29.II.5]

Same name on other lists

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

Data republished from United Nations Security Council — Source: United Nations Security Council Consolidated List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.