Statements: 7th of Tir

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:name7th of Tirua_nsdc_sanctionsua-nsdc-27310-kompania-7-go-tira
Organization:nameКомпанія "7-го тіра"ukrua_nsdc_sanctionsua-nsdc-27310-kompania-7-go-tira
LegalEntity:name7TH OF TIRza_fic_sanctionszafic-2-7th-of-tir
LegalEntity:name7TH OF TIRtw_shtctw-shtc-8c8e2f55b4d76783ef734544b3acfade9ef33f94
LegalEntity:name7TH OF TIRtw_shtctw-shtc-3dff1cdb57764a6169919c7ef917834af7d79c23
LegalEntity:notes7th 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 programmeenggb_hmt_sanctionsgb-hmt-16102
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)engus_sam_exclusionsusgsa-s4mr3pyw3
Organization:notesDate 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 Industriesframc_fund_freezesmc-freezes-dcb32c9b93574cf0fe1dfab4c096b7182b608007
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)engus_sam_exclusionsusgsa-s4mr3pyvz
Organization:notes(Date of UN designation: 2023-10-17) (Designation details: UN designation 23/12/2006 (no longer valid))be_fod_sanctionsbe-fod-11f254432922da027f1cd139f66f59b344c980f5
LegalEntity:notesSubordinate of Defence Industries Organisation (DIO), widely recognized as being directly involved in the nuclear programme. [Old Reference #E.37.A.7]un_sc_sanctionsunsc-110403
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)engus_sam_exclusionsusgsa-s4mr3pyw1
Organization:notes7th 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.enggb_fcdo_sanctionsgb-fcdo-inu0215
LegalEntity:notes[Old Reference #E.37.A.7]ch_seco_sanctionsch-seco-65937
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-87lbr5prnnuenkj-znxfqunp7ws
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)engus_sam_exclusionsusgsa-s4mr3qbmr
Organization:notesa 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 Industrieseu_fsfeu-fsf-eu-3965-1
LegalEntity:notesSubordinate of Defence Industries Organisation (DIO), widely recognized as being directly involved in the nuclear programme.ch_seco_sanctionsch-seco-65937
Organization:notesDate 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 Industriesbe_fod_sanctionseu-fsf-eu-3965-1
Organization:notesa 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 Industriesbe_fod_sanctionseu-fsf-eu-3965-1
Organization:notesOther information: Subordinate of Defence Industries Organisation (DIO), widely recognized as being directly involved in the nuclear programmeil_wmd_sanctionsil-wmd-c45fa1f81015faed0b3d2f4160fa87385e0498df
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)engus_sam_exclusionsusgsa-s4mr3pyw2
Organization:notesDate 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 Industrieseu_fsfeu-fsf-eu-3965-1
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)engus_sam_exclusionsusgsa-s4mr3pyw5
LegalEntity:notesIRe.001. Designation: Subordinate of Defence Industries Organisation (DIO), widely recognized as being directly involved in the nuclear programme.au_dfat_sanctionsau-dfat-8497-7th-of-tir
Organization:notesEntités 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.frafr_tresor_gels_avoirfr-ga-1808
LegalEntity:notesSubordinate of Defence Industries Organisation (DIO), widely recognized as being directly involved in the nuclear programme. [Old Reference #E.37.A.7]za_fic_sanctionszafic-2-7th-of-tir
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)engus_sam_exclusionsusgsa-s4mr3pyw4
LegalEntity:notesPreviously 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_sanctionsau-dfat-7711-7th-of-tir
Organization:notesEntité concourant au programme nucléaire; entité placée sous le contrôle de la DIO et considérée par beaucoup comme concourant directement au programme nucléaire iranienfrafr_tresor_gels_avoirfr-ga-8324
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)engus_sam_exclusionsusgsa-s4mr3pyw0
LegalEntity:programIdUN-SC1737au_dfat_sanctionsau-dfat-8497-7th-of-tir
Organization:programIdUN-SC1737frafr_tresor_gels_avoirfr-ga-8324
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8324
LegalEntity:programIdAU-IRANau_dfat_sanctionsau-dfat-7711-7th-of-tir
LegalEntity:programIdUN-SC1737un_sc_sanctionsunsc-110403
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-fcea26796f2b1cc1ef275819dcf5297b7a800880
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0215
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-27310-kompania-7-go-tira
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-16102
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-1808
Organization:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-3965-1
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-65937
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-10863
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-3965-1
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982eu_journal_sanctionseu-oj-b7460f6f9ee1bb603abf5abcb14dbde5aecda475
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8324frafr_tresor_gels_avoirfr-ga-8324
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1808frafr_tresor_gels_avoirfr-ga-1808
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/87lbR5PrNnUEnkj_zNxfQUnP7wsenggb_coh_disqualifiedgb-coh-87lbr5prnnuenkj-znxfqunp7ws
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10863engus_ofac_sdnofac-10863
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196be_fod_sanctionsbe-fod-11f254432922da027f1cd139f66f59b344c980f5
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Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-87lbr5prnnuenkj-znxfqunp7ws
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LegalEntity:topicssanctionun_sc_sanctionsunsc-110403
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pyw0
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-8497-7th-of-tir
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pyw5
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