HARA COMPANY (UK)

Brief

Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 18/10/2023.

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.

UN Reference No. IRe.025


Basic Information

Entity Details

Name: HARA COMPANY (UK)

Parent Organizations

  • Ghorb Nooh
  • Role / Function:

    Sanction Information

    Sanction Created:18/10/2023

    Sanctions imposed: Asset freeze, Director Disqualification Sanction

    Sanction Enforcement Began: 18/10/2023

    Other Details

    Known Location

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


    UK Sanctions