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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | 7TH OF TIR INDUSTRIES OF ISFAHAN/ESFAHAN · 7th of Tir · 7th of Tir Complex · 7th of Tir Industrial Complex · 7th of Tir Industries · | [sources] | |||
| Other name | 7th of Tir Company · 7th of Tir Complex · 7th of Tir Industrial Complex · 7th of Tir Industries · 7th of Tir Industries Complex · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| Unique Entity ID | E7LSLN759CT1 · GMWRCV6WJ7N3 · L754AN28MTM7 · N39CD8HGLBE5 · NEC6KG4VJFR7 · | [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 | find-and-update.company-information.service.gov.uk · 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
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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
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
(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)
(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)
(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)
(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)
(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)
(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)
(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)
(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)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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 List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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 of America · GSA
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
usgsa-s4mr3pyw1 · ua-nsdc-27310-kompania-7-go-tira · ofac-10863 · qa-nctc-110403-7th-of-tir · tw-shtc-179df1b0266873a08438995db0831d3ccadc8fe2 · gb-hmt-16102 · ch-seco-65937 · NK-juW89kNB83pZNPP8jumHsa · fr-ga-1808 · ja-mof-79de6b028dcafb9514a69103264f7a344d5f793a · ca-sema-fcea26796f2b1cc1ef275819dcf5297b7a800880 · gb-coh-87lbr5prnnuenkj-znxfqunp7ws · usgsa-s4mr3pyw5 · md-terr-58eaa6fd70325c4dffc687429f475a5df7baaa66 · gb-hmt-named-7th-of-tir · usgsa-s4mr3qbmr · tr-fcib-df6531130ee38f37f77e7005eba3ef54e2f82ae0 · au-dfat-7711-7th-of-tir · jp-eul-b02e9f370e664da398e06d4b251260289211a180 · NK-HtpZ9hHCkhxAxvDJRHFPbD · gb-hmt-8990 · usgsa-s4mr3pyvz · usgsa-s4mr3pyw4 · jp-eul-374162b3fb311c35acc14f0be2cdd63758b11a6f · fr-ga-named-7th-of-tir-industries · usgsa-s4mr3pyw2 · ca-sema-1-220-ir-7th-of-tir · gb-fcdo-inu0215 · NK-T2h9QyY3qfjHLM8VmzWQuF · fr-ga-named-7th-of-tir-industries-complex · il-wmd-dbd50b4123a7201dd46e69651c1cdde29968609c · au-dfat-741-7th-of-tir · usgsa-s4mr3pyw0 · eu-fsf-eu-3965-1 · ru-wmd-1-ire-001 · tw-shtc-8c8e2f55b4d76783ef734544b3acfade9ef33f94 · usgsa-s4mr3pyw3 · NK-2yFZgb5CjthFrqc32EahQy · ch-seco-8289 · mc-freezes-dcb32c9b93574cf0fe1dfab4c096b7182b608007For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Australia | Department of Foreign Affairs and Trade | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| P.O. Box 81465-478, Isfahan, Iran · P.O. Box 81465/478, Isfahan, Iran | Iran | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Ammunition and Metallurgy Industries Group Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| United Kingdom | The Insolvency Service | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| France | Direction Générale du Trésor | (UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012) · décision du comité des sanctions des Nations unies du 23/12/2006 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Israel | Isreali Ministry of Finance | - | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
| United States of America | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| Mobarakeh Road Km 45, Isfahan (Esfahan) · Mobarakeh Road Km 45, Isfahan, Iran | Iran |
| 81465/478, Isfahan, IRAN (ISLAMIC REPUBLIC OF) | Iran |
| Isfahan, Mobarakeh Road Km 45, IRAN (ISLAMIC REPUBLIC OF) | Iran |
| Mobarakeh Road Km 45, Isfahan | Iran |
| Isfahan, Mobarakeh Road Km 45, Iran | Iran |
| P.O. Box 81465-478, Isfahan | Iran |
| Defence Industries Organization Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - |