Statements: 7TH OF TIR

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressP.O. Box 81465-478, Isfahan, Iranau_dfat_sanctionsau-dfat-7711-7th-of-tir
LegalEntity:addressMobarakeh Road Km 45, Isfahan, Iranau_dfat_sanctionsau-dfat-7711-7th-of-tir
LegalEntity:addressEntityaddr-16562e89eb0f0da6c9d51ff6d3a530a7a445d425au_dfat_sanctionsau-dfat-7711-7th-of-tir
LegalEntity:addressEntityaddr-bfd5d6ca245b5196da23bb3c5ab8d22d89ad8733au_dfat_sanctionsau-dfat-7711-7th-of-tir
LegalEntity:alias7th of Tir Companyau_dfat_sanctionsau-dfat-7711-7th-of-tir
LegalEntity:aliasSeventh of Tirau_dfat_sanctionsau-dfat-7711-7th-of-tir
LegalEntity:alias7th of Tir Industriesau_dfat_sanctionsau-dfat-7711-7th-of-tir
LegalEntity:alias7th of Tir Industries Complexau_dfat_sanctionsau-dfat-7711-7th-of-tir
LegalEntity:createdAt2023-10-18au_dfat_sanctionsau-dfat-7711-7th-of-tir
LegalEntity:id1cd1b5eac8292658d4c06389a2fb29b6fdaf7c96au_dfat_sanctionsau-dfat-7711-7th-of-tir
LegalEntity:name7TH OF TIRau_dfat_sanctionsau-dfat-7711-7th-of-tir
LegalEntity:notesPreviously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Subordinate entity of the Ammunition Metallurgy Industries Group (AMIG). Manufactured critical centrifuge components for Iran’s nuclear program until 2003.au_dfat_sanctionsau-dfat-7711-7th-of-tir
LegalEntity:programIdAU-IRANau_dfat_sanctionsau-dfat-7711-7th-of-tir
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-7711-7th-of-tir
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