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Canonical ID: NK-oRScfJ2Mji6uhxGXqCyHX6 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 390573c9d9acf704da154c62b9f12ecee25fbb34 | ua_nsdc_sanctions | ua-nsdc-27310-kompania-7-go-tira | ||||
LegalEntity:id | 32643e125a30f0b071a1c375062d7a9c43056e7d | gb_hmt_sanctions | gb-hmt-16102 | ||||
LegalEntity:id | 1b55fb1d64e16d3229d953e56938c360ff1e5850 | gb_hmt_sanctions | gb-hmt-16102 | ||||
Organization:id | b03f472590cd901f4b9080a5e07f59fd52d66366 | be_fod_sanctions | be-fod-11f254432922da027f1cd139f66f59b344c980f5 | ||||
Company:id | 97a7acb6e9689e34fd59ffb01f05cde1e8ff9d24 | eu_journal_sanctions | eu-oj-b7460f6f9ee1bb603abf5abcb14dbde5aecda475 | ||||
Organization:id | 1b87bfd099574486e79800c1074076c73d2793e2 | us_ofac_sdn | ofac-10863 | ||||
Organization:id | 64a640c5e48e817a0b5072ce9e8021456cad4fb1 | gb_coh_disqualified | gb-coh-87lbr5prnnuenkj-znxfqunp7ws | ||||
Organization:id | 8a8a8ecf26b101fb30a1760f0edb056f2cfb173e | jp_mof_sanctions | ja-mof-79de6b028dcafb9514a69103264f7a344d5f793a | ||||
Organization:id | e1fa91fff9486368c6b2467936a5e2e26f8ee9d7 | gb_fcdo_sanctions | gb-fcdo-inu0215 | ||||
LegalEntity:id | 8d8aa7e6ad847e8dd55d92545f2542f22a397dc5 | ca_dfatd_sema_sanctions | ca-sema-fcea26796f2b1cc1ef275819dcf5297b7a800880 | ||||
Organization:id | 482dd354abd8ae67f4c259581604c600f7295778 | gb_fcdo_sanctions | gb-fcdo-inu0215 | ||||
Organization:id | f08b73622872b0ca4c2255934cda168f21563564 | gb_fcdo_sanctions | gb-fcdo-inu0215 | ||||
Organization:id | 70ea6cc273b6342e9f43caba0e3ec063ffc327d6 | gb_fcdo_sanctions | gb-fcdo-inu0215 | ||||
Organization:id | 3cdfb4d2df2cc672cb65b1f33188f7b3f52f1c2b | gb_fcdo_sanctions | gb-fcdo-inu0215 | ||||
Organization:id | fc66ddd4cf5233ff9559c1f84936fd5b117e49a7 | gb_fcdo_sanctions | gb-fcdo-inu0215 | ||||
LegalEntity:id | 78be0173024dc31809b4aa80a49d1940f3a3a801 | za_fic_sanctions | zafic-2-7th-of-tir | ||||
LegalEntity:id | ce1bfd74a9b489ebfacede8eee4da0a7613b6bb7 | tw_shtc | tw-shtc-8c8e2f55b4d76783ef734544b3acfade9ef33f94 | ||||
Organization:id | 54b0545c06460c13c8ddb4b7dacf696eda895384 | qa_nctc_sanctions | qa-nctc-110403-7th-of-tir | ||||
Organization:id | ec85e8153ae6aa69812f3fb47ad9fc302760b957 | us_trade_csl | ofac-10863 | ||||
LegalEntity:id | 271933d35777cb4b19498bf39de8b4194675f066 | tw_shtc | tw-shtc-3dff1cdb57764a6169919c7ef917834af7d79c23 | ||||
Organization:id | 8695a982b88fcb5c5360f07349f1fa071def8fcc | eu_fsf | eu-fsf-eu-3965-1 | ||||
Organization:id | 00d0daa2ffdd93768a5260271ee194bf654f4617 | fr_tresor_gels_avoir | fr-ga-1808 | ||||
LegalEntity:id | 1b44f198debc6ea69dbdd5ce4ffd57bf68e6e8a9 | fr_tresor_gels_avoir | fr-ga-named-7th-of-tir-industries-complex | ||||
Organization:id | f3c092cc47b162d84b658f94fe766f1b4178670e | fr_tresor_gels_avoir | fr-ga-8324 | ||||
LegalEntity:id | 27c5730878036211621c2117310d043b63bc8a97 | fr_tresor_gels_avoir | fr-ga-named-7th-of-tir-industries | ||||
Organization:id | 35f8519fd4ff97b515086a4164055920e959a6ad | il_wmd_sanctions | il-wmd-c45fa1f81015faed0b3d2f4160fa87385e0498df | ||||
LegalEntity:id | 1cd1b5eac8292658d4c06389a2fb29b6fdaf7c96 | au_dfat_sanctions | au-dfat-7711-7th-of-tir | ||||
LegalEntity:id | db48db8cfd7959983439b50400bea15636de3149 | au_dfat_sanctions | au-dfat-8497-7th-of-tir | ||||
LegalEntity:id | 613cbf88c77170d5a8fe27fc2c7b711ac1e47515 | ch_seco_sanctions | ch-seco-65937 | ||||
LegalEntity:id | e500f3ecc19730eb9de293f428aa714a4cf68dd1 | ch_seco_sanctions | ch-seco-c4ae6264172cbb5833aa0d0e31d96f92e92d0db1 | ||||
LegalEntity:id | 4004198dc3c6d456163ce757cf2cbd1a34b99d6c | ua_sfms_blacklist | ua-sfms-1728 | ||||
LegalEntity:id | 3b63a3356b13bbb54f9a8057081ed3c6e727cd85 | jp_meti_eul | jp-eul-33a81ca178982848da434a9705bd8b833020d85f | ||||
LegalEntity:id | e07d38387439ee9f4ef2d1ced5de847ec5659a27 | us_sam_exclusions | usgsa-s4mr3pyvz | ||||
LegalEntity:id | c1737845fc2673034f1f3d8033f955767964eb97 | us_sam_exclusions | usgsa-s4mr3pyw4 | ||||
LegalEntity:id | 10c154fcbc899302234d8e51c3164d84d677350b | us_sam_exclusions | usgsa-s4mr3pyw0 | ||||
LegalEntity:id | b0958fbf215b625eb44e8c16f28c8f1c4a811bd1 | us_sam_exclusions | usgsa-s4mr3pyw1 | ||||
LegalEntity:id | e7a2b0b940e0e23132d0d43218e430972b7302af | us_sam_exclusions | usgsa-s4mr3qbmr | ||||
LegalEntity:id | 49332e127f08b62ad2f32d14ec49e730253185bf | us_sam_exclusions | usgsa-s4mr3pyw2 | ||||
LegalEntity:id | d77d2f4b261e6e8e29e432d66726b4b79ebfcde6 | us_sam_exclusions | usgsa-s4mr3pyw3 | ||||
LegalEntity:id | 338284797af3566f8fa7d88e560c4e8c664878dc | us_sam_exclusions | usgsa-s4mr3pyw5 | ||||
LegalEntity:id | e745e8efb46afb18ffd0ac4b075c71ae3695be13 | tr_fcib | tr-fcib-df6531130ee38f37f77e7005eba3ef54e2f82ae0 | ||||
Organization:incorporationDate | 1997 | fr_tresor_gels_avoir | fr-ga-1808 | ||||
Organization:jurisdiction | ir | fr_tresor_gels_avoir | fr-ga-1808 | ||||
LegalEntity:modifiedAt | 2025-12-12 | ch_seco_sanctions | ch-seco-65937 | ||||
LegalEntity:modifiedAt | 2025-10-01 | gb_hmt_sanctions | gb-hmt-16102 | ||||
LegalEntity:modifiedAt | 2014-12-17 | un_sc_sanctions | unsc-110403 | ||||
Organization:modifiedAt | 2023-10-18 | eu_fsf | eu-fsf-eu-3965-1 | ||||
LegalEntity:name | 7th of Tir Industries Complex | fra | fr_tresor_gels_avoir | fr-ga-named-7th-of-tir-industries-complex | |||
Organization:name | 7TH OF TIR | eng | us_ofac_sdn | ofac-10863 | |||
LegalEntity:name | 7TH OF TIR | tw_shtc | tw-shtc-8c8e2f55b4d76783ef734544b3acfade9ef33f94 | ||||
Organization:name | 7TH OF TIR | us_trade_csl | ofac-10863 | ||||
LegalEntity:name | 7TH OF TIR | eng | gb_hmt_sanctions | gb-hmt-16102 | |||
LegalEntity:name | 7TH OF TIR | za_fic_sanctions | zafic-2-7th-of-tir | ||||
Organization:name | Компанія "7-го тіра" | ukr | ua_nsdc_sanctions | ua-nsdc-27310-kompania-7-go-tira | |||
Organization:name | 7th of Tir Industries of Esfahan | be_fod_sanctions | be-fod-11f254432922da027f1cd139f66f59b344c980f5 | ||||
LegalEntity:name | SANAYE HAFTOME TIR | eng | us_sam_exclusions | usgsa-s4mr3pyw3 | |||
LegalEntity:name | 7TH OF TIR | eng | us_sam_exclusions | usgsa-s4mr3pyvz | |||
Company:name | 7th of Tir | eu_journal_sanctions | eu-oj-b7460f6f9ee1bb603abf5abcb14dbde5aecda475 | ||||
Organization:name | شرکت صنایع هفتم تیر | eu_fsf | eu-fsf-eu-3965-1 | ||||
Organization:name | شرکت صنایع هفتم تیر | be_fod_sanctions | be-fod-11f254432922da027f1cd139f66f59b344c980f5 | ||||
Organization:name | 7th of Tir Complex | be_fod_sanctions | be-fod-11f254432922da027f1cd139f66f59b344c980f5 | ||||
Organization:name | 7th of Tir | fra | fr_tresor_gels_avoir | fr-ga-8324 | |||
Organization:name | 7th of Tir Industrial Complex | eu_fsf | eu-fsf-eu-3965-1 | ||||
LegalEntity:name | SEVENTH OF TIR | eng | us_sam_exclusions | usgsa-s4mr3pyw5 | |||
LegalEntity:name | 7th of Tir Industries | fra | fr_tresor_gels_avoir | fr-ga-named-7th-of-tir-industries | |||
Organization:name | Компанія "7-го тіра" | ua_nsdc_sanctions | ua-nsdc-27310-kompania-7-go-tira | ||||
Organization:name | 7TH OF TIR | il_wmd_sanctions | il-wmd-c45fa1f81015faed0b3d2f4160fa87385e0498df | ||||
Organization:name | 7th of Tir Industries of Isfahan | eu_fsf | eu-fsf-eu-3965-1 | ||||
Organization:name | 7TH OF TIR | fra | mc_fund_freezes | mc-freezes-dcb32c9b93574cf0fe1dfab4c096b7182b608007 | |||
LegalEntity:name | 7TH OF TIR | au_dfat_sanctions | au-dfat-7711-7th-of-tir | ||||
LegalEntity:name | 7th of Tir | ca_dfatd_sema_sanctions | ca-sema-fcea26796f2b1cc1ef275819dcf5297b7a800880 | ||||
Organization:name | 7th of Tir Complex | eu_fsf | eu-fsf-eu-3965-1 | ||||
Organization:name | 7th of Tir Industries of Isfahan | be_fod_sanctions | be-fod-11f254432922da027f1cd139f66f59b344c980f5 | ||||
Organization:name | MOJTAMAE SANATE HAFTOME TIR | eng | gb_fcdo_sanctions | gb-fcdo-inu0215 | |||
Organization:name | 7TH OF TIR INDUSTRIES | eng | gb_fcdo_sanctions | gb-fcdo-inu0215 | |||
Organization:name | SANAYE HAFTOME TIR | eng | gb_fcdo_sanctions | gb-fcdo-inu0215 | |||
Organization:name | 7TH OF TIR | eng | gb_fcdo_sanctions | gb-fcdo-inu0215 | |||
LegalEntity:name | 7TH OF TIR INDUSTRIAL COMPLEX | eng | us_sam_exclusions | usgsa-s4mr3pyw0 | |||
Organization:name | 7th of Tir Industrial Complex | be_fod_sanctions | be-fod-11f254432922da027f1cd139f66f59b344c980f5 | ||||
Organization:name | 7TH OF TIR INDUSTRIAL COMPLEX | eng | gb_fcdo_sanctions | gb-fcdo-inu0215 | |||
Organization:name | 7th of Tir | eu_fsf | eu-fsf-eu-3965-1 | ||||
Organization:name | مجمع السابع من تير الصناعي | ara | qa_nctc_sanctions | qa-nctc-110403-7th-of-tir | |||
LegalEntity:name | 7th OF TIR | au_dfat_sanctions | au-dfat-8497-7th-of-tir | ||||
LegalEntity:name | MOJTAMAE SANATE HAFTOME TIR | eng | us_sam_exclusions | usgsa-s4mr3pyw2 | |||
Organization:name | 7th of Tir | be_fod_sanctions | be-fod-11f254432922da027f1cd139f66f59b344c980f5 | ||||
Organization:name | Haftom-e Tir | eu_fsf | eu-fsf-eu-3965-1 | ||||
Organization:name | 7th of Tir Industries of Esfahan | eu_fsf | eu-fsf-eu-3965-1 | ||||
LegalEntity:name | 7TH OF TIR | tr_fcib | tr-fcib-df6531130ee38f37f77e7005eba3ef54e2f82ae0 | ||||
Organization:name | 7th of Tir Industries | be_fod_sanctions | be-fod-11f254432922da027f1cd139f66f59b344c980f5 | ||||
Organization:name | 7TH OF TIR | eng | jp_mof_sanctions | ja-mof-79de6b028dcafb9514a69103264f7a344d5f793a | |||
Organization:name | 7th of Tir Industries | eu_fsf | eu-fsf-eu-3965-1 | ||||
Organization:name | 7th of Tir | fra | fr_tresor_gels_avoir | fr-ga-1808 | |||
LegalEntity:name | 7TH OF TIR INDUSTRIES | eng | us_sam_exclusions | usgsa-s4mr3pyw1 | |||
LegalEntity:name | 7th of Tir | ch_seco_sanctions | ch-seco-65937 | ||||
LegalEntity:name | 7th of Tir | ch_seco_sanctions | ch-seco-c4ae6264172cbb5833aa0d0e31d96f92e92d0db1 | ||||
LegalEntity:name | 7TH OF TIR | un_sc_sanctions | unsc-110403 | ||||
Organization:name | セブンス・オブ・ティール | jpn | jp_mof_sanctions | ja-mof-79de6b028dcafb9514a69103264f7a344d5f793a | |||
LegalEntity:name | 7TH OF TIR | ua_sfms_blacklist | ua-sfms-1728 | ||||
LegalEntity:name | 7TH OF TIR COMPLEX | eng | us_sam_exclusions | usgsa-s4mr3pyw4 | |||
LegalEntity:name | 7th of Tir | eng | jp_meti_eul | jp-eul-33a81ca178982848da434a9705bd8b833020d85f | |||