Organization sanctions dossier

7TH OF TIR

7TH OF TIR is an industrial company based in Iran. EU states that UN designation 23/12/2006. It is listed under proliferation and weapons-related and 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