Removed: 7th of TirHistorical record: last active at 18.10.2023 15:15
List
Historical record: last active at 18.10.2023 15:15
Type
Entity
List name
United Kingdom
Programs (1)
Iran (Nuclear)
Listed (1)
09.02.2007
Remark
Subordinate of Defence Industries Organisation (DIO), widely recognized as being directly involved in the nuclear programme. [Old Reference #E.37.A.7]
Names (1)
Last name/Name
7th of Tir
Full name/Name
7th of Tir
Type
Primary name
Historical data
Names (1)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
7TH OF TIR
Full name/Name
7TH OF TIR
Type
Prime alias
Identification documents (2)
Status
Historical (last time active at 28.02.2022 05:16)
Type
Further Identifiying Information: Subordinate of Defence Industries Organisation (DIO), widely recognized as being directly involved in the nuclear programme.[Old Reference #E.37.A.7]
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
