Statements: 7TH OF TIR

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameمجمع السابع من تير الصناعيaraqa_nctc_sanctionsqa-nctc-110403-7th-of-tir
Organization:name7TH OF TIRil_wmd_sanctionsil-wmd-c45fa1f81015faed0b3d2f4160fa87385e0498df
LegalEntity:name7TH OF TIRua_sfms_blacklistua-sfms-1728
LegalEntity:name7TH OF TIRau_dfat_sanctionsau-dfat-7711-7th-of-tir
LegalEntity:name7th OF TIRau_dfat_sanctionsau-dfat-8497-7th-of-tir
LegalEntity:name7TH OF TIRza_fic_sanctionszafic-2-7th-of-tir
LegalEntity:notesSubordinate of Defence Industries Organisation (DIO), widely recognized as being directly involved in the nuclear programme.ch_seco_sanctionsch-seco-65937
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
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. [Old Reference #E.37.A.7]za_fic_sanctionszafic-2-7th-of-tir
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
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 INDUSTRIAL COMPLEX, 7TH OF TIR INDUSTRIES, MOJTAMAE SANATE HAFTOME TIR, SANAYE HAFTOME TIR, 7TH OF TIR COMPLEX, SEVENTH OF TIR)engus_sam_exclusionsusgsa-s4mr3qbmr
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: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: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 programmeThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0215
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
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
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: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: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
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, 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
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-87lbr5prnnuenkj-znxfqunp7ws
LegalEntity:notes[Old Reference #E.37.A.7]ch_seco_sanctionsch-seco-65937
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:notes(Date of UN designation: 2023-10-17) (Designation details: UN designation 23/12/2006 (no longer valid))be_fod_sanctionsbe-fod-11f254432922da027f1cd139f66f59b344c980f5
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
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
Organization:notesOther information: Subordinate of Defence Industries Organisation (DIO), widely recognized as being directly involved in the nuclear programmeil_wmd_sanctionsil-wmd-c45fa1f81015faed0b3d2f4160fa87385e0498df
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:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-1808
Organization:programIdGB-IRAN-NWenggb_fcdo_sanctionsgb-fcdo-inu0215
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-10863
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8324
Organization:programIdUN-SC1737frafr_tresor_gels_avoirfr-ga-8324
LegalEntity:programIdUN-SC1737un_sc_sanctionsunsc-110403
LegalEntity:programIdUN-SC1737au_dfat_sanctionsau-dfat-8497-7th-of-tir
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-27310-kompania-7-go-tira
LegalEntity:programIdAU-IRANau_dfat_sanctionsau-dfat-7711-7th-of-tir
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-3965-1
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-65937
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-fcea26796f2b1cc1ef275819dcf5297b7a800880
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-16102
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8324fr_tresor_gels_avoirfr-ga-8324
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196be_fod_sanctionsbe-fod-11f254432922da027f1cd139f66f59b344c980f5
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1808fr_tresor_gels_avoirfr-ga-1808
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982eu_journal_sanctionseu-oj-b7460f6f9ee1bb603abf5abcb14dbde5aecda475
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10863us_ofac_sdnofac-10863
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/87lbR5PrNnUEnkj_zNxfQUnP7wsgb_coh_disqualifiedgb-coh-87lbr5prnnuenkj-znxfqunp7ws
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