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Canonical ID: NK-oRScfJ2Mji6uhxGXqCyHX6 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Isfahan, Mobarakeh Road Km 45, Iran | ch_seco_sanctions | ch-seco-65937 | ||||
LegalEntity:address | P.O. Box 81465/478, Isfahan, Iran | ch_seco_sanctions | ch-seco-65937 | ||||
LegalEntity:addressEntity | addr-619d4256abacb2596fe18ffd21c3ac214e3416a4 | ch_seco_sanctions | ch-seco-65937 | ||||
LegalEntity:addressEntity | addr-2d63c233ec28162fb581ca6d6503f7fef0d3d7da | ch_seco_sanctions | ch-seco-65937 | ||||
LegalEntity:alias | شرکت صنایع هفتم تیر | fas | ch_seco_sanctions | ch-seco-65937 | |||
LegalEntity:alias | 7th of Tir Industries | ch_seco_sanctions | ch-seco-65937 | ||||
LegalEntity:alias | 7th of Tir Industries of Isfahan/Esfahan | ch_seco_sanctions | ch-seco-65937 | ||||
LegalEntity:alias | Haftom-e Tir | ch_seco_sanctions | ch-seco-65937 | ||||
LegalEntity:alias | 7th of Tir Industrial Complex | ch_seco_sanctions | ch-seco-65937 | ||||
LegalEntity:alias | 7th of Tir Complex | ch_seco_sanctions | ch-seco-65937 | ||||
LegalEntity:country | ir | ch_seco_sanctions | ch-seco-65937 | ||||
LegalEntity:createdAt | 2023-10-26 | ch_seco_sanctions | ch-seco-65937 | ||||
LegalEntity:id | 784d8cbeb51ea287e3530de51098bc62cdcae0ae | ch_seco_sanctions | ch-seco-65937 | ||||
LegalEntity:incorporationDate | 1997 | ch_seco_sanctions | ch-seco-65937 | ||||
LegalEntity:modifiedAt | 2023-10-26 | ch_seco_sanctions | ch-seco-65937 | ||||
LegalEntity:name | 7th of Tir | ch_seco_sanctions | ch-seco-65937 | ||||
LegalEntity:notes | Associated entities: Defense Industries Organization (DIO); Ammunition and Metallurgy Industries Group (AMIG); Khorasan Metallurgical Industries; Yazd Metallurgical Industries | ch_seco_sanctions | ch-seco-65937 | ||||
LegalEntity:notes | 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. | ch_seco_sanctions | ch-seco-65937 | ||||
LegalEntity:notes | Principal place of business: Iran | ch_seco_sanctions | ch-seco-65937 | ||||
LegalEntity:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-65937 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-65937 | ||||