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7th of Tir

Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity
TypeCompany[sources]
Name7TH OF TIR INDUSTRIES OF ISFAHAN/ESFAHAN · 7th of Tir · 7th of Tir Complex · 7th of Tir Industrial Complex · 7th of Tir Industries · 11 more...[sources]
Other name7th of Tir Company · 7th of Tir Complex · 7th of Tir Industrial Complex · 7th of Tir Industries · 7th of Tir Industries Complex · 8 more...[sources]
Incorporation date[sources]
JurisdictionIran[sources]
CountryIran[sources]
Registration numbernot available[sources]
Unique Entity IDE7LSLN759CT1 · GMWRCV6WJ7N3 · L754AN28MTM7 · N39CD8HGLBE5 · NEC6KG4VJFR7 · 3 more...[sources]
Address81465/478, Isfahan, IRAN (ISLAMIC REPUBLIC OF) · Deuxième adresse: P.O. Box 81465/478, Ispahan, Iran · ISFAHAN, MOBARAKEH ROAD KM 45, IRN · Isfahan (Esfahan), Mobarakeh Road Km 45, Iran · Isfahan, Mobarakeh Road Km 45, IRAN (ISLAMIC REPUBLIC OF) · 13 more...[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]_x000D_ _x000D_ Subordinate entity of the Ammunition Metallurgy Industries Group (AMIG). Manufactured critical centrifuge components for Iran’s nuclear program until 2003.

Australian Sanctions Consolidated List,

Date of registration: 1997. Principal place of business: Iran. Associated entities: Defense Industries Organization (DIO); Ammunition and Metallurgy Industries Group (AMIG); Khorasan Metallurgical Industries; Yazd Metallurgical Industries

Belgian Financial Sanctions,

a subsidiary of the Ammunition and Metallurgy Industries Group (AMIG) and of the Defense Industries Organization (DIO). Date of registration: 1997. Principal place of business: Iran. Associated entities: Defense Industries Organization (DIO); Ammunition and Metallurgy Industries Group (AMIG); Khorasan Metallurgical Industries; Yazd Metallurgical Industries

Belgian Financial Sanctions,

7th of Tir (Haftom-e Tir) is a subsidiary of the Ammunition and Metallurgy Industries Group (AMIG) and of the Defense Industries Organization (DIO) that produces mortar bombs and fuses. DIO is a conglomerate of companies run by the Islamic Republic of Iran whose function is to provide the Armed Forces with the necessary manufacturing capacity and technical abilities. 7th of Tir is therefore controlled by an entity engaged in Iran’s proliferation-sensitive nuclear activities and development of nuclear weapons delivery systems.

Swiss SECO Sanctions/Embargoes,

Principal place of business: Iran

Swiss SECO Sanctions/Embargoes,

Associated entities: Defense Industries Organization (DIO); Ammunition and Metallurgy Industries Group (AMIG); Khorasan Metallurgical Industries; Yazd Metallurgical Industries

Swiss SECO Sanctions/Embargoes,

a subsidiary of the Ammunition and Metallurgy Industries Group (AMIG) and of the Defense Industries Organization (DIO). Date of registration: 1997. Principal place of business: Iran. Associated entities: Defense Industries Organization (DIO); Ammunition and Metallurgy Industries Group (AMIG); Khorasan Metallurgical Industries; Yazd Metallurgical Industries

EU Financial Sanctions Files (FSF),

Date of registration: 1997. Principal place of business: Iran. Associated entities: Defense Industries Organization (DIO); Ammunition and Metallurgy Industries Group (AMIG); Khorasan Metallurgical Industries; Yazd Metallurgical Industries

EU Financial Sanctions Files (FSF),

Entités associées: Organisation des industries de la défense (DIO); Groupe des industries des munitions et de la métallurgie (AMIG); Khorasan Metallurgical Industries; Yazd Metallurgical Industries - 7th of Tir (Haftom-e Tir) est une filiale du Groupe des industries des munitions et de la métallurgie (AMIG) et de l’Organisation des industries de la défense (DIO) qui produit des obus et fusées de mortier. La DIO est un conglomérat d’entreprises dirigé par la République islamique d’Iran et dont la fonction est de doter les forces armées des capacités de fabrication et des moyens techniques nécessaires. 7th of Tir est donc contrôlée par une entité participant aux activités nucléaires de l’Iran posant un risque de prolifération et à la mise au point de vecteurs d’armes nucléaires.

French National Asset Freezing System,

Entité concourant au programme nucléaire; entité placée sous le contrôle de la DIO et considérée par beaucoup comme concourant directement au programme nucléaire iranien

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

7th of Tir was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: an entity involved in nuclear programme. Subordinate of DIO, widely recognized as being directly involved in the nuclear programme The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

7th of Tir was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Entity involved in nuclear programme. Subordinate of DIO, widely recognized as being directly involved in the nuclear programme

UK HMT/OFSI Consolidated List of Targets,

Other information: Subordinate of Defence Industries Organisation (DIO), widely recognized as being directly involved in the nuclear programme

Israel Prevention of Distribution and Financing of WMDs designations,

Date d’enregistrement: 1997 Établissement principal: Iran Entités associées: Organisation des industries de la défense (DIO); Groupe des industries des munitions et de la métallurgie (AMIG); Khorasan Metallurgical Industries; Yazd Metallurgical Industries

Monaco National Fund Freezing List,

Subordinate of Defence Industries Organisation (DIO), widely recognized as being directly involved in the nuclear programme. [Old Reference #E.37.A.7]

UN Security Council Consolidated Sanctions,

(also 7TH OF TIR INDUSTRIAL COMPLEX, 7TH OF TIR INDUSTRIES, MOJTAMAE SANATE HAFTOME TIR, SANAYE HAFTOME TIR, 7TH OF TIR COMPLEX, SEVENTH OF TIR, 7TH OF TIR INDUSTRIES OF ISFAHAN/ESFAHAN)

US SAM Procurement Exclusions,

(also 7TH OF TIR, 7TH OF TIR INDUSTRIAL COMPLEX, 7TH OF TIR INDUSTRIES, MOJTAMAE SANATE HAFTOME TIR, SANAYE HAFTOME TIR, SEVENTH OF TIR, 7TH OF TIR INDUSTRIES OF ISFAHAN/ESFAHAN)

US SAM Procurement Exclusions,

(also 7TH OF TIR, 7TH OF TIR INDUSTRIES, MOJTAMAE SANATE HAFTOME TIR, SANAYE HAFTOME TIR, 7TH OF TIR COMPLEX, SEVENTH OF TIR, 7TH OF TIR INDUSTRIES OF ISFAHAN/ESFAHAN)

US SAM Procurement Exclusions,

(also 7TH OF TIR, 7TH OF TIR INDUSTRIAL COMPLEX, MOJTAMAE SANATE HAFTOME TIR, SANAYE HAFTOME TIR, 7TH OF TIR COMPLEX, SEVENTH OF TIR, 7TH OF TIR INDUSTRIES OF ISFAHAN/ESFAHAN)

US SAM Procurement Exclusions,

(also 7TH OF TIR, 7TH OF TIR INDUSTRIAL COMPLEX, 7TH OF TIR INDUSTRIES, MOJTAMAE SANATE HAFTOME TIR, SANAYE HAFTOME TIR, 7TH OF TIR COMPLEX, SEVENTH OF TIR)

US SAM Procurement Exclusions,

(also 7TH OF TIR, 7TH OF TIR INDUSTRIAL COMPLEX, 7TH OF TIR INDUSTRIES, SANAYE HAFTOME TIR, 7TH OF TIR COMPLEX, SEVENTH OF TIR, 7TH OF TIR INDUSTRIES OF ISFAHAN/ESFAHAN)

US SAM Procurement Exclusions,

(also 7TH OF TIR, 7TH OF TIR INDUSTRIAL COMPLEX, 7TH OF TIR INDUSTRIES, MOJTAMAE SANATE HAFTOME TIR, 7TH OF TIR COMPLEX, SEVENTH OF TIR, 7TH OF TIR INDUSTRIES OF ISFAHAN/ESFAHAN)

US SAM Procurement Exclusions,

(also 7TH OF TIR, 7TH OF TIR INDUSTRIAL COMPLEX, 7TH OF TIR INDUSTRIES, MOJTAMAE SANATE HAFTOME TIR, SANAYE HAFTOME TIR, 7TH OF TIR COMPLEX, 7TH OF TIR INDUSTRIES OF ISFAHAN/ESFAHAN)

US SAM Procurement Exclusions,

Subordinate of Defence Industries Organisation (DIO), widely recognized as being directly involved in the nuclear programme. [Old Reference #E.37.A.7]

South Africa Targeted Financial Sanctions,

Relationships

Data sources

UK Companies House Disqualified Directors15,680

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK FCDO Sanctions List5,976

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes7,779

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,966

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US SAM Procurement Exclusions105,545

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

South Africa Targeted Financial Sanctions992

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Ukraine SFMS Blacklist988

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

French National Asset Freezing System5,863

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US OFAC Specially Designated Nationals (SDN) List35,108

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Monaco National Fund Freezing List5,809

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Australian Sanctions Consolidated List4,568

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Canadian Consolidated Autonomous Sanctions List5,042

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Belgian Financial Sanctions6,600

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Türkiye Asset Freezing Sanctions List (MASAK)2,287

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

EU Council Official Journal Sanctioned Entities2,796

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Taiwan Strategic High-Tech Commodities Entity List9,856

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

UK HMT/OFSI Consolidated List of Targets7,005

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UN Security Council Consolidated Sanctions1,399

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Japan METI End User List827

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

Qatar Unified Record of Persons and Entities on Sanction List838

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Ukraine NSDC State Register of Sanctions21,338

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Israel Prevention of Distribution and Financing of WMDs designations236

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel · Isreali Ministry of Finance

EU Financial Sanctions Files (FSF)7,488

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA


Source data IDs: gb-hmt-named-7th-of-tir · gb-hmt-8990 · usgsa-s4mr3pyw5 · il-wmd-dbd50b4123a7201dd46e69651c1cdde29968609c · NK-HtpZ9hHCkhxAxvDJRHFPbD · md-terr-58eaa6fd70325c4dffc687429f475a5df7baaa66 · NK-juW89kNB83pZNPP8jumHsa · ch-seco-8289 · ofac-10863 · eu-fsf-eu-3965-1 · ua-sfms-1728 · NK-ctmBtpP9FY5awLoZTvh3z8 · usgsa-s4mr3pyw0 · jp-eul-b02e9f370e664da398e06d4b251260289211a180 · zafic-2-7th-of-tir · ca-sema-fcea26796f2b1cc1ef275819dcf5297b7a800880 · ja-mof-79de6b028dcafb9514a69103264f7a344d5f793a · gb-hmt-16102 · tr-fcib-df6531130ee38f37f77e7005eba3ef54e2f82ae0 · NK-QBjzVb5UryBrZnNwidUGcZ · jp-eul-374162b3fb311c35acc14f0be2cdd63758b11a6f · usgsa-s4mr3pyw2 · fr-ga-named-7th-of-tir-industries · ca-sema-1-220-ir-7th-of-tir · mc-freezes-dcb32c9b93574cf0fe1dfab4c096b7182b608007 · tw-shtc-8c8e2f55b4d76783ef734544b3acfade9ef33f94 · au-dfat-7711-7th-of-tir · ru-wmd-1-ire-001 · tw-shtc-179df1b0266873a08438995db0831d3ccadc8fe2 · eu-oj-b7460f6f9ee1bb603abf5abcb14dbde5aecda475 · usgsa-s4mr3qbmr · usgsa-s4mr3pyw4 · gb-fcdo-inu0215 · fr-ga-1808 · usgsa-s4mr3pyw3 · au-dfat-741-7th-of-tir · NK-2yFZgb5CjthFrqc32EahQy · usgsa-s4mr3pyw1 · jp-eul-33a81ca178982848da434a9705bd8b833020d85f · ch-seco-65937 · NK-T2h9QyY3qfjHLM8VmzWQuF · fr-ga-8324 · qa-nctc-110403-7th-of-tir · ua-nsdc-27310-kompania-7-go-tira · gb-coh-87lbr5prnnuenkj-znxfqunp7ws · usgsa-s4mr3pyvz · unsc-110403 · fr-ga-named-7th-of-tir-industries-complex

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