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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | 7TH OF TIR · 7TH OF TIR INDUSTRIAL COMPLEX · 7TH OF TIR INDUSTRIES · 7th of Tir · 7th of Tir Complex · | [sources] | |||
| Other name | 7TH OF TIR COMPLEX · 7TH OF TIR INDUSTRIAL COMPLEX · 7TH OF TIR INDUSTRIES · 7TH OF TIR INDUSTRIES OF ISFAHAN/ESFAHAN · 7th of Tir · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| Registration number | L754AN28MTM7 | [sources] | |||
| Unique Entity ID | L754AN28MTM7 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 81465/478, Isfahan, IRAN (ISLAMIC REPUBLIC OF) · Deuxième adresse: P.O. Box 81465/478, Ispahan, Iran · ISFAHAN, MOBARAKEH ROAD KM 45, IRN · Isfahan (Esfahan), Mobarakeh Road Km 45, Iran · Isfahan, Mobarakeh Road Km 45, IRAN (ISLAMIC REPUBLIC OF) · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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.
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
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
Subordinate of Defence Industries Organisation (DIO), widely recognized as being directly involved in the nuclear programme.
[Old reference #E.37.A.7]
Principal place of business: Iran
Associated entities: Defense Industries Organization (DIO); Ammunition and Metallurgy Industries Group (AMIG); Khorasan Metallurgical Industries; Yazd Metallurgical Industries
7th of Tir (Haftom-e Tir) is a subsidiary of the Ammunition and Metallurgy Industries Group (AMIG) and of the Defense Industries Organization (DIO) that produces mortar bombs and fuses. DIO is a conglomerate of companies run by the Islamic Republic of Iran whose function is to provide the Armed Forces with the necessary manufacturing capacity and technical abilities. 7th of Tir is therefore controlled by an entity engaged in Iran’s proliferation-sensitive nuclear activities and development of nuclear weapons delivery systems.
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
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
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.
Other information: Subordinate of Defence Industries Organisation (DIO), widely recognized as being directly involved in the nuclear programme
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
подведомственна Организации оборонной промышленности (ООП), которая, как широко признается, принимает непосредственное участие в осуществлении ядерной программы. [Прежний идентификационный номер — E.37.A.7]
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law
Israel · Isreali Ministry of Finance
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
NK-T2h9QyY3qfjHLM8VmzWQuF · il-wmd-dbd50b4123a7201dd46e69651c1cdde29968609c · unsc-110403 · ca-sema-fcea26796f2b1cc1ef275819dcf5297b7a800880 · fr-ga-1808 · ja-mof-79de6b028dcafb9514a69103264f7a344d5f793a · md-terr-58eaa6fd70325c4dffc687429f475a5df7baaa66 · ofac-10863 · gb-hmt-named-7th-of-tir · ch-seco-65937 · au-dfat-741-7th-of-tir · eu-fsf-eu-3965-1 · NK-2yFZgb5CjthFrqc32EahQy · ch-seco-8289 · ua-nsdc-27310-kompania-7-go-tira · NK-HtpZ9hHCkhxAxvDJRHFPbD · au-dfat-7711-7th-of-tir · jp-eul-b02e9f370e664da398e06d4b251260289211a180 · usgsa-s4mr3pyvz · ca-sema-1-220-ir-7th-of-tir · qa-nctc-110403-7th-of-tir · mc-freezes-dcb32c9b93574cf0fe1dfab4c096b7182b608007 · tr-fcib-df6531130ee38f37f77e7005eba3ef54e2f82ae0 · ua-sfms-980 · NK-juW89kNB83pZNPP8jumHsa · ru-wmd-1-ire-001 · gb-hmt-8990 · gb-hmt-16102 · gb-fcdo-inu0215For experts: raw data explorer
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| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Ammunition and Metallurgy Industries Group (AMIG) Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Defense Industries Organization Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |