Lists of sanctions
3.137.171.147
13.11.2024 01:42:35

7TH OF TIR

List

Type Entity
List name United Kingdom
Programs (1) Iran (Nuclear)
Listed (1) 18.10.2023

Names (5)

Last name/Name 7TH OF TIR
Full name/Name 7TH OF TIR
Type Primary name
Last name/Name 7TH OF TIR INDUSTRIAL COMPLEX
Full name/Name 7TH OF TIR INDUSTRIAL COMPLEX
Type Primary name variation
Last name/Name SANAYE HAFTOME TIR 
Full name/Name SANAYE HAFTOME TIR 
Type Primary name variation
Last name/Name 7TH OF TIR INDUSTRIES 
Full name/Name 7TH OF TIR INDUSTRIES 
Type Primary name variation
Last name/Name MOJTAMAE SANATE HAFTOME TIR 
Full name/Name MOJTAMAE SANATE HAFTOME TIR 
Type Primary name variation

Addresses (1)

Country Iran, Islamic Republic of

Identification documents (1)

Type Entity Parent Company: Defence Industries Organisation (DIO)

Notes (1)

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. 

Historical data

No records
Updated: 13.11.2024. 01:15
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