Organization sanctions dossier

7TH OF TIR

7TH OF TIR is an industrial company based in Iran. The UK states that 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. It is listed under proliferation and weapons-related sanctions by OFAC and UK, and under Iran-related sanctions by Australia (DFAT), Canada (GAC), EU, and 3 other authorities, first designated in 2006.

7TH OF TIR is listed as organization with 7 source listings across 6 authorities.

Programs: 1737 (Iran), Autonomous (Iran), IFSR, IRN, Iran, NPWMD.

Geography: Iran.

• Entity type: Organization
• Sanctions status: active
• Authorities: AU_DFAT, CA_GAC, EU, OFAC, UK, UN
• Source listings: 7
• Official IDs: 7711, 8497, iran:1-part-1:220, 3827, 10863, INU0215, 110403
• Identifiers: EU Logical ID: 3827; Secondary sanctions risk: Subject to Secondary Sanctions; UK Unique ID: INU0215; OFSI Group ID: 16102; UN Reference Number: IRe.001