Names
7th of Tir
Notes
subordinate to AIO, which has purchased equipment on AIO's behalf for the missile programme.
7TH OF TIR
Other names
- SANAYE HAFTOME TIR
- 7TH OF TIR COMPLEX
- 7TH OF TIR INDUSTRIAL COMPLEX
- 7TH OF TIR INDUSTRIES
- 7TH OF TIR INDUSTRIES OF ISFAHAN/ESFAHAN
- MOJTAMAE SANATE HAFTOME TIR
- SEVENTH OF TIR
Sanctioned by
European Union
European Commission
European Commission Consolidated List
European Commission
European Commission Consolidated List
Listed
2017-06-24
Names
SANAYE HAFTOME TIR
7TH OF TIR INDUSTRIES
7TH OF TIR
7TH OF TIR INDUSTRIAL COMPLEX
MOJTAMAE SANATE HAFTOME TIR
Affiliation
regime: Iran (Nuclear)
Address
Iran; Mobarakeh Road Km 45, Isfahan (Esfahan)
Reason
7TH OF TIR is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. 7TH OF TIR is or has been involved in a relevant nuclear activity, namely 7TH OF TIR is or has been responsible for engaging in the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.
Notes
Defence Industries Organisation (DIO)
United Kingdom
HM Treasury
Financial Sanctions Consolidated List
HM Treasury
Financial Sanctions Consolidated List
Listed
2023-10-18
Updated
2023-10-18
Names
7TH OF TIR
7TH OF TIR INDUSTRIAL COMPLEX
7TH OF TIR INDUSTRIES
MOJTAMAE SANATE HAFTOME TIR
SANAYE HAFTOME TIR
7TH OF TIR INDUSTRIES OF ISFAHAN/ESFAHAN
7TH OF TIR COMPLEX
SEVENTH OF TIR
Address
Iran, Isfahan; Mobarakeh Road Km 45
Iran, Isfahan; P.O. Box 81465-478
Notes
Additional Sanctions Information - Subject to Secondary Sanctions
program: IFSR
program: NPWMD
United States
Department of the Treasury
Office of Foreign Assets Control
Specially Designated Nationals (SDN) List
Department of the Treasury
Office of Foreign Assets Control
Specially Designated Nationals (SDN) List
