Hara Company

Restricted

Hara Company is subject to Restricted. See the individual lists below.

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Aliases

Hara company
HARA INSTITUTE
Hara Institute
Hara Institute
КОМПАНИЯ «ХАРА»
ハラ・カンパニー

Country

Iran

Addresses

Address 1 : Tehran Iran

Address 2 : Takhti Three-way Intersection, Tehran, Iran

Address 3 : Takhti Three-way Intersection, Tehran, Iran

Address 4 : Takhti, Three-way, Intersection, Tehran, IRAN, (ISLAMIC, REPUBLIC, OF)

Address 5 : Takhti, three-way, intersection, (Central, Office, for, Defense, Projects), Tehran, Iran

Address 6 : Takhti Three-way Intersection , Iran

Address 7 : Tehran, Iran

Address 8 : Islamic Republic of Iran

Address 9 : Tehran Ir

Address 10 : Takhti three-way intersection (Central Office for Defense Projects) Tehran , Iran

Address 11 : Tehran Iran

ID Details

ID NUMBER : 1830

ID TYPE : IdFrance

ID TYPE : Ofsi group id

ID NUMBER : Subject to Secondary Sanctions

ID TYPE : Additional Sanctions Information -

ID NUMBER : 1830

ID TYPE : IdFrance

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Hara Company Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Oct 18, 2023	active
SECO - Swiss Denied Party List - United Nations Sanctions - Islamic Republic of Iran	Switzerland, State Secretariat for Economic Affairs (SECO)	Oct 26, 2023	inactive
EU Official Journal Restrictive Measures (Interim)	EU Financial Sanctions	Oct 17, 2023	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Oct 26, 2023	inactive
The Council of the European Union - Restrictive Measures in respect of Iran non-proliferation of weapons of mass destruction	EU Financial Sanctions	Oct 16, 2023	active
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Oct 14, 2022	inactive
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Oct 18, 2023	active
UN Consolidated Sanction Lists	United Nations Sanctions	Sep 6, 2010	inactive
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Oct 18, 2023	active
Malaysia Strategic Trade Act (2010) - Restricted and Prohibited End-Users	Malaysia Trade and Industry	Sep 6, 2010	inactive
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Oct 18, 2023	active
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Oct 6, 2010	inactive
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
Japanese End User List	Japanese Proliferation Concern	Oct 19, 2022	active
Ministry Of Finance Economic sanctions and target list	Japanese Proliferation Concern	Sep 6, 2010	inactive
LIST OF ORGANIZATIONS AND INDIVIDUALS FOR WHICH THERE IS INFORMATION ABOUT THEIR INVOLVEMENT IN THE PROLIFERATION OF WEAPONS OF MASS DESTRUCTION	Federal Financial Monitoring Service of Russia	Jul 11, 2018	active