Statements: 7TH OF TIR

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressMobarakeh Road Km 45 Isfahan Irantw_shtctw-shtc-8c8e2f55b4d76783ef734544b3acfade9ef33f94
Organization:addressMobarakeh Road Km 45 Isfahan (Esfahan), Iranenggb_coh_disqualifiedgb-coh-87lbr5prnnuenkj-znxfqunp7ws
LegalEntity:addressP.O. Box 81465-478 Isfahan Irantw_shtctw-shtc-8c8e2f55b4d76783ef734544b3acfade9ef33f94
LegalEntity:addressMobarakeh Road Km 45, Isfahan (Esfahan)enggb_hmt_sanctionsgb-hmt-16102
LegalEntity:addressMobarakeh Road Km 45, Isfahan, Iranau_dfat_sanctionsau-dfat-7711-7th-of-tir
Organization:addressIsfahan, Mobarakeh Road Km 45, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-3965-1
Organization:addressP.O. Box 81465-478, Isfahanengus_ofac_sdnofac-10863
Organization:addressP.O. Box 81465/478, Ispahanfrafr_tresor_gels_avoirfr-ga-1808
Organization:address81465/478, Isfahan, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-3965-1
Organization:addressDeuxième adresse: P.O. Box 81465/478, Ispahan, Iranframc_fund_freezesmc-freezes-dcb32c9b93574cf0fe1dfab4c096b7182b608007
LegalEntity:addressP.O. Box 81465-478, Isfahan, Iranau_dfat_sanctionsau-dfat-7711-7th-of-tir
Organization:addressPremière adresse: Mobarakeh Road Km 45, Ispahan, Iranframc_fund_freezesmc-freezes-dcb32c9b93574cf0fe1dfab4c096b7182b608007
Organization:addressIsfahan, Mobarakeh Road Km 45, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-3965-1
Organization:addressMobarakeh Road Km 45, Isfahanengus_ofac_sdnofac-10863
LegalEntity:addressISFAHAN, MOBARAKEH ROAD KM 45, IRNengus_sam_exclusionsusgsa-s4mr3pyvz
Organization:address81465/478, Isfahan, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-3965-1
Organization:addressMobarakeh Road Km 45, Ispahanfrafr_tresor_gels_avoirfr-ga-1808
Organization:addressIsfahan (Esfahan), Mobarakeh Road Km 45, Iranenggb_fcdo_sanctionsgb-fcdo-inu0215
LegalEntity:addressEntityaddr-f13304d3194682d4d02ab8a56eaaeb1ab7398fdeenggb_hmt_sanctionsgb-hmt-16102
Organization:addressEntityaddr-325f5d23eaa53b550ffa599adece0aaa2066c8ccbe_fod_sanctionseu-fsf-eu-3965-1
Organization:addressEntityaddr-325f5d23eaa53b550ffa599adece0aaa2066c8cceu_fsfeu-fsf-eu-3965-1
Organization:addressEntityaddr-c328694906501f01c133cf63199247247215030deu_fsfeu-fsf-eu-3965-1
LegalEntity:addressEntityaddr-16562e89eb0f0da6c9d51ff6d3a530a7a445d425au_dfat_sanctionsau-dfat-7711-7th-of-tir
LegalEntity:addressEntityaddr-bfd5d6ca245b5196da23bb3c5ab8d22d89ad8733au_dfat_sanctionsau-dfat-7711-7th-of-tir
Organization:addressEntityaddr-c328694906501f01c133cf63199247247215030dbe_fod_sanctionseu-fsf-eu-3965-1
Organization:addressEntityaddr-be22d0c7ca898fd9b866b4bb2c73dcd542b4e36aengus_ofac_sdnofac-10863
Organization:addressEntityaddr-cb4bbd6f696a5ef7ee26e1b6f7937d46ffc9ee62engus_ofac_sdnofac-10863
LegalEntity:alias7th of Tir Industriesau_dfat_sanctionsau-dfat-7711-7th-of-tir
LegalEntity:alias7th of Tir Industrial Complexjpnjp_meti_euljp-eul-33a81ca178982848da434a9705bd8b833020d85f
LegalEntity:alias7th of Tir Complexjpnjp_meti_euljp-eul-33a81ca178982848da434a9705bd8b833020d85f
LegalEntity:alias7th of Tir Industriesjpnjp_meti_euljp-eul-33a81ca178982848da434a9705bd8b833020d85f
LegalEntity:aliasSanaye Haftome Tirjpnjp_meti_euljp-eul-33a81ca178982848da434a9705bd8b833020d85f
Organization:alias7th of Tir Industrial Complexframc_fund_freezesmc-freezes-dcb32c9b93574cf0fe1dfab4c096b7182b608007
LegalEntity:aliasMojtamae Sanate Haftome Tirjpnjp_meti_euljp-eul-33a81ca178982848da434a9705bd8b833020d85f
LegalEntity:aliasSeventh of Tirjpnjp_meti_euljp-eul-33a81ca178982848da434a9705bd8b833020d85f
LegalEntity:aliasSANAYE HAFTOME TIRenggb_hmt_sanctionsgb-hmt-16102
LegalEntity:alias7TH OF TIR INDUSTRIESenggb_hmt_sanctionsgb-hmt-16102
LegalEntity:aliasSeventh of Tirau_dfat_sanctionsau-dfat-7711-7th-of-tir
Organization:aliasMOJTAMAE SANATE HAFTOME TIRengus_ofac_sdnofac-10863
Organization:alias7th of Tir Industriesframc_fund_freezesmc-freezes-dcb32c9b93574cf0fe1dfab4c096b7182b608007
LegalEntity:alias7TH OF TIR INDUSTRIAL COMPLEXtw_shtctw-shtc-8c8e2f55b4d76783ef734544b3acfade9ef33f94
Organization:aliasشرکت صنایع هفتم تیرfrafr_tresor_gels_avoirfr-ga-1808
Organization:alias7TH OF TIR INDUSTRIES OF ISFAHAN/ESFAHANengus_ofac_sdnofac-10863
LegalEntity:aliasSEVENTH OF TIRtw_shtctw-shtc-8c8e2f55b4d76783ef734544b3acfade9ef33f94
LegalEntity:aliasMOJTAMAE SANATE HAFTOME TIRtw_shtctw-shtc-8c8e2f55b4d76783ef734544b3acfade9ef33f94
LegalEntity:alias7TH OF TIR INDUSTRIES OF ISFAHAN/ESFAHANtw_shtctw-shtc-8c8e2f55b4d76783ef734544b3acfade9ef33f94
Organization:alias7th of Tir Industrial Complexfrafr_tresor_gels_avoirfr-ga-1808
LegalEntity:alias7th of Tir Industries Complexau_dfat_sanctionsau-dfat-7711-7th-of-tir
Organization:aliasKompaniia "7-ho tira"ua_nsdc_sanctionsua-nsdc-27310-kompania-7-go-tira
LegalEntity:aliasMOJTAMAE SANATE HAFTOME TIRenggb_hmt_sanctionsgb-hmt-16102
Organization:alias7th of Tir Industries of Isfahan/Esfahanframc_fund_freezesmc-freezes-dcb32c9b93574cf0fe1dfab4c096b7182b608007
Organization:aliasSEVENTH OF TIRengus_ofac_sdnofac-10863
Organization:alias7TH OF TIR INDUSTRIESengus_ofac_sdnofac-10863
Organization:aliasSANAYE HAFTOME TIRengus_ofac_sdnofac-10863
LegalEntity:alias7TH OF TIR COMPLEXtw_shtctw-shtc-8c8e2f55b4d76783ef734544b3acfade9ef33f94
Organization:alias7TH OF TIR INDUSTRIAL COMPLEXengus_ofac_sdnofac-10863
Organization:alias7TH OF TIR COMPLEXengus_ofac_sdnofac-10863
LegalEntity:alias7th of Tir Industries of Isfahan/Esfahanjpnjp_meti_euljp-eul-33a81ca178982848da434a9705bd8b833020d85f
LegalEntity:aliasSANAYE HAFTOME TIRtw_shtctw-shtc-8c8e2f55b4d76783ef734544b3acfade9ef33f94
Organization:alias7th of Tir Complexframc_fund_freezesmc-freezes-dcb32c9b93574cf0fe1dfab4c096b7182b608007
LegalEntity:alias7TH OF TIR INDUSTRIAL COMPLEXenggb_hmt_sanctionsgb-hmt-16102
Organization:alias7th of Tir Complexfrafr_tresor_gels_avoirfr-ga-1808
Organization:alias7th of Tir Industriesfrafr_tresor_gels_avoirfr-ga-1808
Organization:aliasHaftom-e Tirframc_fund_freezesmc-freezes-dcb32c9b93574cf0fe1dfab4c096b7182b608007
LegalEntity:alias7th of Tir Companyau_dfat_sanctionsau-dfat-7711-7th-of-tir
LegalEntity:alias7TH OF TIR INDUSTRIEStw_shtctw-shtc-8c8e2f55b4d76783ef734544b3acfade9ef33f94
Organization:alias7th of Tir Industries of Isfahan/Esfahan; Haftom-e Tirfrafr_tresor_gels_avoirfr-ga-1808
LegalEntity:countryirjpnjp_meti_euljp-eul-33a81ca178982848da434a9705bd8b833020d85f
Organization:countryireu_fsfeu-fsf-eu-3965-1
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr3pyvz
Organization:countryirbe_fod_sanctionseu-fsf-eu-3965-1
LegalEntity:countryirca_dfatd_sema_sanctionsca-sema-fcea26796f2b1cc1ef275819dcf5297b7a800880
LegalEntity:countryirenggb_hmt_sanctionsgb-hmt-16102
Organization:countryirenggb_fcdo_sanctionsgb-fcdo-inu0215
LegalEntity:countryirtr_fcibtr-fcib-df6531130ee38f37f77e7005eba3ef54e2f82ae0
LegalEntity:countryirtw_shtctw-shtc-8c8e2f55b4d76783ef734544b3acfade9ef33f94
Organization:countryirengus_ofac_sdnofac-10863
LegalEntity:createdAt2006-12-23un_sc_sanctionsunsc-110403
LegalEntity:createdAt2008-07-08engus_sam_exclusionsusgsa-s4mr3pyw4
LegalEntity:createdAt2006-12-23za_fic_sanctionszafic-2-7th-of-tir
LegalEntity:createdAt2008-07-08engus_sam_exclusionsusgsa-s4mr3qbmr
LegalEntity:createdAt2023-10-26ch_seco_sanctionsch-seco-65937
LegalEntity:createdAt2023-10-18enggb_hmt_sanctionsgb-hmt-16102
LegalEntity:createdAt2008-07-08engus_sam_exclusionsusgsa-s4mr3pyvz
LegalEntity:createdAt2008-07-08engus_sam_exclusionsusgsa-s4mr3pyw1
LegalEntity:createdAt2008-07-08engus_sam_exclusionsusgsa-s4mr3pyw5
LegalEntity:createdAt2008-07-08engus_sam_exclusionsusgsa-s4mr3pyw0
LegalEntity:createdAt2008-07-08engus_sam_exclusionsusgsa-s4mr3pyw3
LegalEntity:createdAt2025-09-29ua_sfms_blacklistua-sfms-1728
LegalEntity:createdAt2023-10-18au_dfat_sanctionsau-dfat-7711-7th-of-tir
LegalEntity:createdAt2008-07-08engus_sam_exclusionsusgsa-s4mr3pyw2
LegalEntity:createdAt2025-12-12au_dfat_sanctionsau-dfat-8497-7th-of-tir
LegalEntity:id1a6b944768c530b070b89e005dfec3c23e9619edjpnjp_meti_euljp-eul-33a81ca178982848da434a9705bd8b833020d85f
Organization:id70811a62be5e6e7a280736311bae20416dc8ddf3jpnjp_mof_sanctionsja-mof-79de6b028dcafb9514a69103264f7a344d5f793a
LegalEntity:id99e96d1f2205f37919689cef1b9771a70ffe7504engus_sam_exclusionsusgsa-s4mr3pyvz
LegalEntity:id2a991989dd263fcf9e555071d5d1eb6337256cc8un_sc_sanctionsunsc-110403
LegalEntity:id46344bfe93c767e907631e2367d44824a9916a9bengus_sam_exclusionsusgsa-s4mr3qbmr
LegalEntity:id78be0173024dc31809b4aa80a49d1940f3a3a801za_fic_sanctionszafic-2-7th-of-tir
Organization:id35f8519fd4ff97b515086a4164055920e959a6adil_wmd_sanctionsil-wmd-c45fa1f81015faed0b3d2f4160fa87385e0498df
Organization:idec85e8153ae6aa69812f3fb47ad9fc302760b957us_trade_cslofac-10863
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