Statements: 7TH OF TIR

Canonical ID: NK-oRScfJ2Mji6uhxGXqCyHX6 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressP.O. Box 81465-478 Isfahan Irantw_shtctw-shtc-8c8e2f55b4d76783ef734544b3acfade9ef33f94
Organization:addressIsfahan, Mobarakeh Road Km 45, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-3965-1
Organization:addressDeuxième adresse: P.O. Box 81465/478, Ispahan, Iranframc_fund_freezesmc-freezes-dcb32c9b93574cf0fe1dfab4c096b7182b608007
Organization:addressMobarakeh Road Km 45, Ispahanfrafr_tresor_gels_avoirfr-ga-1808
LegalEntity:addressMobarakeh Road Km 45, Isfahan, Iranau_dfat_sanctionsau-dfat-7711-7th-of-tir
Organization:addressP.O. Box 81465/478, Ispahanfrafr_tresor_gels_avoirfr-ga-1808
Organization:addressIsfahan, P.O. Box 81465-478engus_ofac_sdnofac-10863
Organization:addressPremière adresse: Mobarakeh Road Km 45, Ispahan, Iranframc_fund_freezesmc-freezes-dcb32c9b93574cf0fe1dfab4c096b7182b608007
Organization:addressMobarakeh Road Km 45 Isfahan (Esfahan), Iranenggb_coh_disqualifiedgb-coh-87lbr5prnnuenkj-znxfqunp7ws
Organization:addressIsfahan, Mobarakeh Road Km 45engus_ofac_sdnofac-10863
LegalEntity:addressMobarakeh Road Km 45, Isfahan (Esfahan)enggb_hmt_sanctionsgb-hmt-16102
LegalEntity:addressISFAHAN, MOBARAKEH ROAD KM 45engus_sam_exclusionsusgsa-s4mr3pyvz
LegalEntity:addressMobarakeh Road Km 45 Isfahan Irantw_shtctw-shtc-8c8e2f55b4d76783ef734544b3acfade9ef33f94
Organization:address81465/478, Isfahan, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-3965-1
LegalEntity:addressP.O. Box 81465-478, Isfahan, Iranau_dfat_sanctionsau-dfat-7711-7th-of-tir
Organization:addressIsfahan (Esfahan), Mobarakeh Road Km 45, Iranenggb_fcdo_sanctionsgb-fcdo-inu0215
Organization:addressEntityaddr-c1943f85c534ef92fd93c84f509a31c54b62e02bus_ofac_sdnofac-10863
LegalEntity:addressEntityaddr-16562e89eb0f0da6c9d51ff6d3a530a7a445d425au_dfat_sanctionsau-dfat-7711-7th-of-tir
LegalEntity:addressEntityaddr-f13304d3194682d4d02ab8a56eaaeb1ab7398fdegb_hmt_sanctionsgb-hmt-16102
Organization:addressEntityaddr-325f5d23eaa53b550ffa599adece0aaa2066c8cceu_fsfeu-fsf-eu-3965-1
LegalEntity:addressEntityaddr-bfd5d6ca245b5196da23bb3c5ab8d22d89ad8733au_dfat_sanctionsau-dfat-7711-7th-of-tir
Organization:addressEntityaddr-8a61bae1a39429cc17ea16d34d17acaae8106e53us_ofac_sdnofac-10863
Organization:addressEntityaddr-c328694906501f01c133cf63199247247215030deu_fsfeu-fsf-eu-3965-1
Organization:aliasSANAYE HAFTOME TIRengus_ofac_sdnofac-10863
Organization:aliasMOJTAMAE SANATE HAFTOME TIRengus_ofac_sdnofac-10863
Organization:alias7th of Tir Complexfrafr_tresor_gels_avoirfr-ga-1808
Organization:alias7th of Tir Complexframc_fund_freezesmc-freezes-dcb32c9b93574cf0fe1dfab4c096b7182b608007
Organization:alias7TH OF TIR COMPLEXengus_ofac_sdnofac-10863
LegalEntity:aliasMOJTAMAE SANATE HAFTOME TIRenggb_hmt_sanctionsgb-hmt-16102
LegalEntity:alias7TH OF TIR INDUSTRIEStw_shtctw-shtc-8c8e2f55b4d76783ef734544b3acfade9ef33f94
LegalEntity:alias7TH OF TIR INDUSTRIESenggb_hmt_sanctionsgb-hmt-16102
Organization:aliasHaftom-e Tirframc_fund_freezesmc-freezes-dcb32c9b93574cf0fe1dfab4c096b7182b608007
LegalEntity:aliasSanaye Haftome Tirjpnjp_meti_euljp-eul-33a81ca178982848da434a9705bd8b833020d85f
LegalEntity:aliasSANAYE HAFTOME TIRtw_shtctw-shtc-8c8e2f55b4d76783ef734544b3acfade9ef33f94
Organization:aliasSEVENTH OF TIRengus_ofac_sdnofac-10863
Organization:alias7TH OF TIR INDUSTRIES OF ISFAHAN/ESFAHANengus_ofac_sdnofac-10863
LegalEntity:aliasMojtamae Sanate Haftome Tirjpnjp_meti_euljp-eul-33a81ca178982848da434a9705bd8b833020d85f
LegalEntity:alias7th of Tir Industries of Isfahan/Esfahanjpnjp_meti_euljp-eul-33a81ca178982848da434a9705bd8b833020d85f
LegalEntity:alias7th of Tir Industriesjpnjp_meti_euljp-eul-33a81ca178982848da434a9705bd8b833020d85f
LegalEntity:alias7TH OF TIR INDUSTRIES OF ISFAHAN/ESFAHANtw_shtctw-shtc-8c8e2f55b4d76783ef734544b3acfade9ef33f94
LegalEntity:alias7TH OF TIR COMPLEXtw_shtctw-shtc-8c8e2f55b4d76783ef734544b3acfade9ef33f94
LegalEntity:alias7th of Tir Industrial Complexjpnjp_meti_euljp-eul-33a81ca178982848da434a9705bd8b833020d85f
LegalEntity:aliasSeventh of Tirjpnjp_meti_euljp-eul-33a81ca178982848da434a9705bd8b833020d85f
Organization:alias7TH OF TIR INDUSTRIESengus_ofac_sdnofac-10863
Organization:alias7th of Tir Industriesframc_fund_freezesmc-freezes-dcb32c9b93574cf0fe1dfab4c096b7182b608007
Organization:alias7TH OF TIR INDUSTRIAL COMPLEXengus_ofac_sdnofac-10863
LegalEntity:alias7TH OF TIR INDUSTRIAL COMPLEXenggb_hmt_sanctionsgb-hmt-16102
LegalEntity:alias7th of Tir Complexjpnjp_meti_euljp-eul-33a81ca178982848da434a9705bd8b833020d85f
LegalEntity:aliasMOJTAMAE SANATE HAFTOME TIRtw_shtctw-shtc-8c8e2f55b4d76783ef734544b3acfade9ef33f94
Organization:alias7th of Tir Industries of Isfahan/Esfahanframc_fund_freezesmc-freezes-dcb32c9b93574cf0fe1dfab4c096b7182b608007
Organization:aliasKompaniia "7-ho tira"ua_nsdc_sanctionsua-nsdc-27310-kompania-7-go-tira
LegalEntity:aliasSeventh of Tirau_dfat_sanctionsau-dfat-7711-7th-of-tir
LegalEntity:alias7TH OF TIR INDUSTRIAL COMPLEXtw_shtctw-shtc-8c8e2f55b4d76783ef734544b3acfade9ef33f94
Organization:aliasشرکت صنایع هفتم تیرfrafr_tresor_gels_avoirfr-ga-1808
Organization:alias7th of Tir Industrial Complexfrafr_tresor_gels_avoirfr-ga-1808
Organization:alias7th of Tir Industriesfrafr_tresor_gels_avoirfr-ga-1808
LegalEntity:aliasSANAYE HAFTOME TIRenggb_hmt_sanctionsgb-hmt-16102
LegalEntity:alias7th of Tir Industries Complexau_dfat_sanctionsau-dfat-7711-7th-of-tir
Organization:alias7th of Tir Industrial Complexframc_fund_freezesmc-freezes-dcb32c9b93574cf0fe1dfab4c096b7182b608007
LegalEntity:alias7th of Tir Industriesau_dfat_sanctionsau-dfat-7711-7th-of-tir
LegalEntity:alias7th of Tir Companyau_dfat_sanctionsau-dfat-7711-7th-of-tir
LegalEntity:aliasSEVENTH OF TIRtw_shtctw-shtc-8c8e2f55b4d76783ef734544b3acfade9ef33f94
Organization:alias7th of Tir Industries of Isfahan/Esfahan; Haftom-e Tirfrafr_tresor_gels_avoirfr-ga-1808
Organization:countryirus_ofac_sdnofac-10863
LegalEntity:countryirus_sam_exclusionsusgsa-s4mr3pyvz
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3qbmr
LegalEntity:countryirca_dfatd_sema_sanctionsca-sema-fcea26796f2b1cc1ef275819dcf5297b7a800880
LegalEntity:countryirtw_shtctw-shtc-8c8e2f55b4d76783ef734544b3acfade9ef33f94
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3pyw1
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3pyw0
LegalEntity:countryirjp_meti_euljp-eul-33a81ca178982848da434a9705bd8b833020d85f
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3pyw5
Organization:countryireu_fsfeu-fsf-eu-3965-1
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3pyw4
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3pyw3
Organization:countryirgb_fcdo_sanctionsgb-fcdo-inu0215
LegalEntity:countryirtr_fcibtr-fcib-df6531130ee38f37f77e7005eba3ef54e2f82ae0
LegalEntity:countryirgb_hmt_sanctionsgb-hmt-16102
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3pyw2
LegalEntity:createdAt2008-07-08us_sam_exclusionsusgsa-s4mr3pyw2
LegalEntity:createdAt2008-07-08us_sam_exclusionsusgsa-s4mr3qbmr
LegalEntity:createdAt2008-07-08us_sam_exclusionsusgsa-s4mr3pyvz
LegalEntity:createdAt2025-12-12au_dfat_sanctionsau-dfat-8497-7th-of-tir
LegalEntity:createdAt2023-10-18au_dfat_sanctionsau-dfat-7711-7th-of-tir
LegalEntity:createdAt2008-07-08us_sam_exclusionsusgsa-s4mr3pyw1
LegalEntity:createdAt2006-12-23za_fic_sanctionszafic-2-7th-of-tir
LegalEntity:createdAt2023-10-18gb_hmt_sanctionsgb-hmt-16102
LegalEntity:createdAt2025-09-29ua_sfms_blacklistua-sfms-1728
LegalEntity:createdAt2023-10-26ch_seco_sanctionsch-seco-65937
LegalEntity:createdAt2008-07-08us_sam_exclusionsusgsa-s4mr3pyw0
LegalEntity:createdAt2006-12-23un_sc_sanctionsunsc-110403
LegalEntity:createdAt2008-07-08us_sam_exclusionsusgsa-s4mr3pyw5
LegalEntity:createdAt2008-07-08us_sam_exclusionsusgsa-s4mr3pyw4
LegalEntity:createdAt2008-07-08us_sam_exclusionsusgsa-s4mr3pyw3
LegalEntity:ide7a2b0b940e0e23132d0d43218e430972b7302afus_sam_exclusionsusgsa-s4mr3qbmr
Organization:id482dd354abd8ae67f4c259581604c600f7295778gb_fcdo_sanctionsgb-fcdo-inu0215
LegalEntity:id32643e125a30f0b071a1c375062d7a9c43056e7dgb_hmt_sanctionsgb-hmt-16102
LegalEntity:id8d8aa7e6ad847e8dd55d92545f2542f22a397dc5ca_dfatd_sema_sanctionsca-sema-fcea26796f2b1cc1ef275819dcf5297b7a800880
Organization:idf08b73622872b0ca4c2255934cda168f21563564gb_fcdo_sanctionsgb-fcdo-inu0215
LegalEntity:idb0958fbf215b625eb44e8c16f28c8f1c4a811bd1us_sam_exclusionsusgsa-s4mr3pyw1
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