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Listed on sanctions / export-control lists
7TH OF TIR
US OFACUN Security CouncilEU financial sanctions
Company / organization · 3 listing(s)
7TH OF TIR appears on the US OFAC, UN Security Council, EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2006-12-23 | UN Security Council · listed · Programs: Iran · listed for 19 years View the official record ↗ |
|---|---|
| 2008-07-08 | US OFAC · listed · Programs: NPWMD; IFSR · listed for 18 years · 563 days after the earliest list View the official record ↗ |
| 2023-10-17 | EU financial sanctions · listed · Programs: IRN · listed for 3 years · 6142 days after the earliest list Open the source’s official site ↗ |
OFACUS OFAC
| Programs | NPWMD; IFSR |
|---|---|
| Listed on | 2008-07-08 |
| Aliases | 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 |
EUEU financial sanctions
| Programs | IRN |
|---|---|
| Listed on | 2023-10-17 |
| Aliases | Haftom-e Tir; 7th of Tir Industries of Isfahan; 7th of Tir Industries; 7th of Tir Industrial Complex; 7th of Tir Industries of Esfahan; 7th of Tir Complex; شرکت صنایع هفتم تیر |
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