Keep updated
Get in touch
Canonical ID: NK-oRScfJ2Mji6uhxGXqCyHX6 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | Subordinate of Defence Industries Organisation (DIO), widely recognized as being directly involved in the nuclear programme. [Old Reference #E.37.A.7] | za_fic_sanctions | zafic-2-7th-of-tir | ||||
Organization:notes | Date d’enregistrement: 1997 Établissement principal: Iran Entités associées: Organisation des industries de la défense (DIO); Groupe des industries des munitions et de la métallurgie (AMIG); Khorasan Metallurgical Industries; Yazd Metallurgical Industries | fra | mc_fund_freezes | mc-freezes-dcb32c9b93574cf0fe1dfab4c096b7182b608007 | |||
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 | eu_fsf | eu-fsf-eu-3965-1 | ||||
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 | eu_fsf | eu-fsf-eu-3965-1 | ||||
Organization:notes | Entités associées: Organisation des industries de la défense (DIO); Groupe des industries des munitions et de la métallurgie (AMIG); Khorasan Metallurgical Industries; Yazd Metallurgical Industries - 7th of Tir (Haftom-e Tir) est une filiale du Groupe des industries des munitions et de la métallurgie (AMIG) et de l’Organisation des industries de la défense (DIO) qui produit des obus et fusées de mortier. La DIO est un conglomérat d’entreprises dirigé par la République islamique d’Iran et dont la fonction est de doter les forces armées des capacités de fabrication et des moyens techniques nécessaires. 7th of Tir est donc contrôlée par une entité participant aux activités nucléaires de l’Iran posant un risque de prolifération et à la mise au point de vecteurs d’armes nucléaires. | fra | fr_tresor_gels_avoir | fr-ga-1808 | |||
Organization:notes | Entité concourant au programme nucléaire; entité placée sous le contrôle de la DIO et considérée par beaucoup comme concourant directement au programme nucléaire iranien | fra | fr_tresor_gels_avoir | fr-ga-8324 | |||
Organization:notes | Other information: Subordinate of Defence Industries Organisation (DIO), widely recognized as being directly involved in the nuclear programme | il_wmd_sanctions | il-wmd-c45fa1f81015faed0b3d2f4160fa87385e0498df | ||||
LegalEntity:notes | Previously 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_sanctions | au-dfat-7711-7th-of-tir | ||||
LegalEntity:notes | IRe.001. Designation: Subordinate of Defence Industries Organisation (DIO), widely recognized as being directly involved in the nuclear programme. | au_dfat_sanctions | au-dfat-8497-7th-of-tir | ||||
LegalEntity:notes | (also 7TH OF TIR INDUSTRIAL COMPLEX, 7TH OF TIR INDUSTRIES, MOJTAMAE SANATE HAFTOME TIR, SANAYE HAFTOME TIR, 7TH OF TIR COMPLEX, SEVENTH OF TIR, 7TH OF TIR INDUSTRIES OF ISFAHAN/ESFAHAN) | eng | us_sam_exclusions | usgsa-s4mr3pyvz | |||
LegalEntity:notes | (also 7TH OF TIR, 7TH OF TIR INDUSTRIAL COMPLEX, 7TH OF TIR INDUSTRIES, MOJTAMAE SANATE HAFTOME TIR, SANAYE HAFTOME TIR, SEVENTH OF TIR, 7TH OF TIR INDUSTRIES OF ISFAHAN/ESFAHAN) | eng | us_sam_exclusions | usgsa-s4mr3pyw4 | |||
LegalEntity:notes | (also 7TH OF TIR, 7TH OF TIR INDUSTRIES, MOJTAMAE SANATE HAFTOME TIR, SANAYE HAFTOME TIR, 7TH OF TIR COMPLEX, SEVENTH OF TIR, 7TH OF TIR INDUSTRIES OF ISFAHAN/ESFAHAN) | eng | us_sam_exclusions | usgsa-s4mr3pyw0 | |||
LegalEntity:notes | (also 7TH OF TIR, 7TH OF TIR INDUSTRIAL COMPLEX, MOJTAMAE SANATE HAFTOME TIR, SANAYE HAFTOME TIR, 7TH OF TIR COMPLEX, SEVENTH OF TIR, 7TH OF TIR INDUSTRIES OF ISFAHAN/ESFAHAN) | eng | us_sam_exclusions | usgsa-s4mr3pyw1 | |||
LegalEntity:notes | (also 7TH OF TIR, 7TH OF TIR INDUSTRIAL COMPLEX, 7TH OF TIR INDUSTRIES, MOJTAMAE SANATE HAFTOME TIR, SANAYE HAFTOME TIR, 7TH OF TIR COMPLEX, SEVENTH OF TIR) | eng | us_sam_exclusions | usgsa-s4mr3qbmr | |||
LegalEntity:notes | [Old Reference #E.37.A.7] | ch_seco_sanctions | ch-seco-65937 | ||||
LegalEntity:notes | Subordinate of Defence Industries Organisation (DIO), widely recognized as being directly involved in the nuclear programme. | ch_seco_sanctions | ch-seco-65937 | ||||
LegalEntity:notes | 7th of Tir was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Entity involved in nuclear programme. Subordinate of DIO, widely recognized as being directly involved in the nuclear programme | eng | gb_hmt_sanctions | gb-hmt-16102 | |||
LegalEntity:notes | (also 7TH OF TIR, 7TH OF TIR INDUSTRIAL COMPLEX, 7TH OF TIR INDUSTRIES, SANAYE HAFTOME TIR, 7TH OF TIR COMPLEX, SEVENTH OF TIR, 7TH OF TIR INDUSTRIES OF ISFAHAN/ESFAHAN) | eng | us_sam_exclusions | usgsa-s4mr3pyw2 | |||
LegalEntity:notes | (also 7TH OF TIR, 7TH OF TIR INDUSTRIAL COMPLEX, 7TH OF TIR INDUSTRIES, MOJTAMAE SANATE HAFTOME TIR, 7TH OF TIR COMPLEX, SEVENTH OF TIR, 7TH OF TIR INDUSTRIES OF ISFAHAN/ESFAHAN) | eng | us_sam_exclusions | usgsa-s4mr3pyw3 | |||
LegalEntity:notes | (also 7TH OF TIR, 7TH OF TIR INDUSTRIAL COMPLEX, 7TH OF TIR INDUSTRIES, MOJTAMAE SANATE HAFTOME TIR, SANAYE HAFTOME TIR, 7TH OF TIR COMPLEX, 7TH OF TIR INDUSTRIES OF ISFAHAN/ESFAHAN) | eng | us_sam_exclusions | usgsa-s4mr3pyw5 | |||
LegalEntity:notes | Subordinate of Defence Industries Organisation (DIO), widely recognized as being directly involved in the nuclear programme. [Old Reference #E.37.A.7] | un_sc_sanctions | unsc-110403 | ||||
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 | ||||
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 | ||||
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 | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-87lbr5prnnuenkj-znxfqunp7ws | |||
Organization:notes | 7th of Tir was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: an entity involved in nuclear programme. Subordinate of DIO, widely recognized as being directly involved in the nuclear programme The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-inu0215 | |||