Hara Company

Sanctioned

Last update: 03/06/2026

Company name: Hara Company

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Entités qui sont la propriété, sont sous le contrôle ou agissent pour le compte du Corps des gardiens de la révolution islamique ; se trouve sous le contrôle par Ghorb Nooh. RCSNU 1737 (2006) et suiv

Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Hara Company have any sanctions?

Yes, Hara Company is sanctioned by:

2. Can I receive AML sanctions alerts on Hara Company?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Hara Company:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.