Statements: 7TH OF TIR

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

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Property	Value	Source dataset	Source ID	First seen
`Organization:notes`	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	be_fod_sanctions	`eu-fsf-eu-3965-1`	2024-03-28
`Organization:notes`	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	be_fod_sanctions	`eu-fsf-eu-3965-1`	2024-03-28
`Organization:notes`	(Date of UN designation: 2023-10-17) (Designation details: UN designation 23/12/2006 (no longer valid))	be_fod_sanctions	`be-fod-11f254432922da027f1cd139f66f59b344c980f5`	2025-12-01