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OrganisationCurrently listed

Hara Company

  • Listed by UK Sanctions List, UN Security Council
  • Iran
  • First listed 2010-06-09

List entries (2)

Raw record available under each Source badge
  • UK Sanctions ListActive listingID INU0234
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    UK Sanctions List
    Retrieved
    2026-09-29
    Source date
    2025-10-01
    Extractor
    uk-xml-parser
    Raw evidence
    <Designation>
        <LastUpdated>01/10/2025</LastUpdated>
        <DateDesignated>18/10/2023</DateDesignated>
        <UniqueID>INU0234</UniqueID>
        <OFSIGroupID>16120</OFSIGroupID>
        <UNReferenceNumber>IRe.025</UNReferenceNumber>
        <Names>
          <Name>
            <Name6>HARA COMPANY</Name6>
            <NameType>Primary name</NameType>
          </Name>
        </Names>
        <RegimeName>The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019</RegimeName>
        <IndividualEntityShip>Entity</IndividualEntityShip>
        <DesignationSource>UK|UN</DesignationSource>
        <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
        <SanctionsImposedIndicators>
          <AssetFreeze>true</AssetFreeze>
          <ArmsEmbargo>false</ArmsEmbargo>
          <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
          <CharteringOfShips>false</CharteringOfShips>
          <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
          <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
          <Deflag>false</Deflag>
          <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
          <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
          <TravelBan>false</TravelBan>
          <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
          <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
          <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
          <TrustServicesSanctions>false</TrustServicesSanctions>
          <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
        </SanctionsImposedIndicators>
        <OtherInformation>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.</OtherInformation>
        <UKStatementofReasons>
    Hara Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Hara Company has been responsible for, has engaged in, or has facilitated the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.</UKStatementofReasons>
        <Addresses>
          <Address>
            <AddressLine1>Takhti three-way intersection (Central Office for Defense Projects)</AddressLine1>
            <AddressLine6>Tehran</AddressLine6>
            <AddressCountry>Iran</AddressCountry>
          </Address>
        </Addresses>
        <EntityDetails>
          <Entity>
            <ParentCompanies>
              <ParentCompany>Ghorb Nooh</ParentCompany>
            </ParentCompanies>
          </Entity>
        </EntityDetails>
      </Designation>
    Name on list
    HARA COMPANY
    Programmes / regimes
    Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
    Listed on
    2023-10-18
    Last updated
    2025-10-01
    Countries
    Iran
    Addresses
    Takhti three-way intersection (Central Office for Defense Projects), Tehran, Iran
    Identifiers
    UN reference: IRe.025
    OFSI group ID: 16120
    Linked to (per list)
    Ghorb Nooh
    Remarks
    Hara Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Hara Company has been responsible for, has engaged in, or has facilitated the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran. 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. Sanctions imposed: Asset freeze|Director Disqualification Sanction
  • UN Security CouncilActive listingID 110379
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    UN Security Council
    Retrieved
    2026-09-29
    Source date
    2010-06-09
    Extractor
    un-xml-parser
    Raw evidence
    <ENTITY>
          <DATAID>110379</DATAID>
          <VERSIONNUM>1</VERSIONNUM>
          <FIRST_NAME>HARA COMPANY</FIRST_NAME>
          <UN_LIST_TYPE>Iran</UN_LIST_TYPE>
          <REFERENCE_NUMBER>IRe.025</REFERENCE_NUMBER>
          <LISTED_ON>2010-06-09</LISTED_ON>
          <COMMENTS1>Owned or controlled by Ghorb Nooh. [Old Reference # E.29.II.5]</COMMENTS1>
          <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
          <INTERPOL_LINK/>
          <LIST_TYPE>
            <VALUE>UN List</VALUE>
          </LIST_TYPE>
          <ENTITY_ALIAS>
            <QUALITY/>
            <ALIAS_NAME/>
          </ENTITY_ALIAS>
          <ENTITY_ADDRESS>
            <COUNTRY/>
          </ENTITY_ADDRESS>
          <SORT_KEY/>
          <SORT_KEY_LAST_MOD/>
        </ENTITY>
    Name on list
    HARA COMPANY
    Programmes / regimes
    Iran
    Listed on
    2010-06-09
    Identifiers
    UN reference: IRe.025
    Remarks
    Owned or controlled by Ghorb Nooh. [Old Reference # E.29.II.5]

Linked parties & vessels (1)

Linked to (sanctions list) (1)

  • Ghorb NoohSanctions-listed party · ofac, uk, eu, un, seco
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    UK Sanctions List
    Retrieved
    2026-09-29
    Extractor
    sanctions-group/1
    Raw evidence
    Hara Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Hara Company has been responsible for, has engaged in, or has facilitated the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.
    
    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.
    
    Sanctions imposed: Asset freeze|Director Disqualification Sanction

Timeline

No list changes detected since monitoring began.

About these lists

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

UN Security Council Consolidated List (United Nations Security Council): Individuals and entities subject to UN Security Council sanctions measures. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.