Lista - Office of Financial Sanctions Implementation - OFSI
Datos Generales
Paises
Regímenes
Direcciones
Tipo
Tipo de Alias
Calidad del Alias
Status del Grupo
Nombre
Identificador
Grupo
Status
Ultima Actualización
(mm dd, aaaa - HH:mm:ss)
Hara Company was listed pursuant to paragraph 12 of the 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
Información Adicional
País
IR - Irán
Regimen
Iran (Nuclear)
Dirección
Takhti three-way intersection (Central Office for Defense Projects), Tehran
Tehran
- Mexicana de Tecnologías de la Información 2016
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