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.
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
[Old reference #E.37.A.7]
Subordinate of Defence Industries Organisation (DIO), widely recognized as being directly involved in the nuclear programme.
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.
Associated entities: Defense Industries Organization (DIO); Ammunition and Metallurgy Industries Group (AMIG); Khorasan Metallurgical Industries; Yazd Metallurgical Industries
Principal place of business: Iran
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
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gb-fcdo-inu0215
· NK-juW89kNB83pZNPP8jumHsa
· unsc-110403
· il-wmd-dbd50b4123a7201dd46e69651c1cdde29968609c
· usgsa-s4mr3pyvz
· ofac-10863
· NK-HtpZ9hHCkhxAxvDJRHFPbD
· jp-eul-b02e9f370e664da398e06d4b251260289211a180
· au-dfat-7711-7th-of-tir
· mc-freezes-dcb32c9b93574cf0fe1dfab4c096b7182b608007
· fr-ga-named-7th-of-tir-industries-complex
· au-dfat-741-7th-of-tir
· gb-hmt-16102
· md-terr-58eaa6fd70325c4dffc687429f475a5df7baaa66
· NK-2yFZgb5CjthFrqc32EahQy
· ca-sema-fcea26796f2b1cc1ef275819dcf5297b7a800880
· jp-eul-374162b3fb311c35acc14f0be2cdd63758b11a6f
· gb-hmt-8990
· ua-nsdc-27310-kompania-7-go-tira
· NK-T2h9QyY3qfjHLM8VmzWQuF
· fr-ga-1808
· ru-wmd-1-ire-001
· eu-fsf-eu-3965-1
· gb-hmt-named-7th-of-tir
· tr-fcib-df6531130ee38f37f77e7005eba3ef54e2f82ae0
· ca-sema-1-220-ir-7th-of-tir
· ch-seco-65937
· ua-sfms-980
· ja-mof-79de6b028dcafb9514a69103264f7a344d5f793a
· fr-ga-named-7th-of-tir-industries
· qa-nctc-110403-7th-of-tir
· ch-seco-8289
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Linked from | ||||
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Subject | Role | Start date | End date | |
Ammunition and Metallurgy Industries Group (AMIG) Sanctioned entity · Counter-sanctioned entity | - | - | - | |
Defense Industries Organization Sanctioned entity · Counter-sanctioned entity | - | - | - | |
Ammunition and Metallurgy Industries Group (AMIG) Sanctioned entity · Counter-sanctioned entity | related-to | - | - |
Linked to | ||||
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Object | Role | Start date | End date | |
Defense Industries Organization Sanctioned entity · Counter-sanctioned entity | related-to | - | - |