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7TH OF TIR

Sanctioned entity · Counter-sanctioned entity
TypeOrganization[sources]
Name7TH OF TIR · 7TH OF TIR INDUSTRIAL COMPLEX · 7TH OF TIR INDUSTRIES · 7th of Tir · 7th of Tir Complex · 10 more...[sources]
Other name7TH OF TIR COMPLEX · 7TH OF TIR INDUSTRIAL COMPLEX · 7TH OF TIR INDUSTRIES · 7TH OF TIR INDUSTRIES OF ISFAHAN/ESFAHAN · 7th of Tir · 16 more...[sources]
Incorporation date[sources]
Legal formnot available[sources]
JurisdictionIran[sources]
CountryIran[sources]
Registration numberL754AN28MTM7[sources]
Statusnot available[sources]
AddressISFAHAN, MOBARAKEH ROAD KM 45, IRN · Isfahan (Esfahan), Mobarakeh Road Km 45, Iran · Mobarakeh Road Km 45, Isfahan · Mobarakeh Road Km 45, Ispahan · P.O. Box 81465-478, Isfahan · 1 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

Australian Sanctions Consolidated List,

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

Belgian Financial Sanctions,

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

Belgian Financial Sanctions,

Subordinate of Defence Industries Organisation (DIO), widely recognized as being directly involved in the nuclear programme.

Swiss SECO Sanctions/Embargoes,

[Old reference #E.37.A.7]

Swiss SECO Sanctions/Embargoes,

Principal place of business: Iran

Swiss SECO Sanctions/Embargoes,

Associated entities: Defense Industries Organization (DIO); Ammunition and Metallurgy Industries Group (AMIG); Khorasan Metallurgical Industries; Yazd Metallurgical Industries

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

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

EU Financial Sanctions Files (FSF),

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

EU Financial Sanctions Files (FSF),

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.

French National Asset Freezing System,

Other information: Subordinate of Defence Industries Organisation (DIO), widely recognized as being directly involved in the nuclear programme

Israel Prevention of Distribution and Financing of WMDs designations,

подведомственна Организации оборонной промышленности (ООП), которая, как широко признается, принимает непосредственное участие в осуществлении ядерной программы. [Прежний идентификационный номер — E.37.A.7]

Relationships

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,117

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Israel Prevention of Distribution and Financing of WMDs designations236

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

Türkiye Asset Freezing Sanctions List (MASAK)2,219

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

EU Financial Sanctions Files (FSF)6,364

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

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)20,986

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

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT


Source data IDs: ch-seco-8289 · ca-sema-fcea26796f2b1cc1ef275819dcf5297b7a800880 · gb-hmt-named-7th-of-tir · ofac-10863 · tr-fcib-df6531130ee38f37f77e7005eba3ef54e2f82ae0 · ch-seco-65937 · ua-nsdc-27310-kompania-7-go-tira · ua-sfms-980 · jp-eul-b02e9f370e664da398e06d4b251260289211a180 · fr-ga-1808 · md-terr-58eaa6fd70325c4dffc687429f475a5df7baaa66 · ca-sema-1-220-ir-7th-of-tir · gb-fcdo-inu0215 · NK-HtpZ9hHCkhxAxvDJRHFPbD · qa-nctc-110403-7th-of-tir · NK-T2h9QyY3qfjHLM8VmzWQuF · ru-wmd-1-ire-001 · usgsa-s4mr3pyvz · NK-juW89kNB83pZNPP8jumHsa · au-dfat-741-7th-of-tir · il-wmd-dbd50b4123a7201dd46e69651c1cdde29968609c · eu-fsf-eu-3965-1 · ja-mof-79de6b028dcafb9514a69103264f7a344d5f793a · NK-2yFZgb5CjthFrqc32EahQy · gb-hmt-8990 · unsc-110403 · gb-hmt-16102 · au-dfat-7711-7th-of-tir

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