OrganisationNo longer listed

Hara Company

Listed by SECO (Switzerland)
First listed 2017-09-22

List entries (1)

Raw record available under each Source badge

SECO (Switzerland)No longer listedID 8407

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2023-10-26
Extractor: seco-xml-parser

Raw evidence

<target ssid="8407"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.025</foreign-identifier><entity><identity ssid="8409" main="true"><name ssid="8410" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hara Company</value></name-part></name></identity><justification ssid="37355">Owned or controlled by Ghorb Nooh.</justification><relation ssid="11340" target-id="8403" relation-type="related-to"></relation><other-information ssid="37356">[Old reference # E.29.II.5]</other-information></entity><modification modification-type="de-listed" enactment-date="2023-10-26" publication-date="2023-10-26" effective-date="2023-10-19"/><modification modification-type="amended" enactment-date="2017-09-22" publication-date="2017-09-22" effective-date="2017-09-22"><added><target ssid="8407"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.025</foreign-identifier><entity><identity ssid="8409" main="true"><name ssid="8410" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hara Company</value></name-part></name></identity><justification ssid="37355">Owned or controlled by Ghorb Nooh.</justification><relation ssid="11340" target-id="8403" relation-type="related-to"></relation><other-information ssid="37356">[Old reference # E.29.II.5]</other-information></entity></target></added><removed><target ssid="8407"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.II.5.</foreign-identifier><entity><identity ssid="8409" main="true"><name ssid="8410" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hara Company</value></name-part></name></identity><justification ssid="8408">Hara Company is owned or controlled by Ghorb Nooh (E.29.II.4.).</justification><relation ssid="11340" target-id="8403" relation-type="related-to"></relation></entity></target></removed></modification><modification modification-type="listed"><added><target ssid="8407"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.II.5.</foreign-identifier><entity><identity ssid="8409" main="true"><name ssid="8410" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hara Company</value></name-part></name></identity><justification ssid="8408">Hara Company is owned or controlled by Ghorb Nooh (E.29.II.4.).</justification><relation ssid="11340" target-id="8403" relation-type="related-to"></relation></entity></target></added></modification></target>

Name on list: Hara Company
Programmes / regimes: Iran
Listed on: 2017-09-22
Last updated: 2023-10-26
Identifiers: Foreign identifier: IRe.025
SECO related target: 8403
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 · ended
Source
Verified: copied from a structured field of an authoritative source
Source
Swiss SECO Sanctions List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
<relation target-id="8403" relation-type="related-to">
```

Timeline

No list changes detected since monitoring began.

About these lists

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. 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.