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Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

7TH OF TIR

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 07:15:27

Accuracy: 90

Information:

NPWMD] [IFSR
Additional Sanctions Information — Subject to Secondary Sanctions.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

7TH OF TIR

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 07:15:27

Accuracy: 90

Information:

Address: Mobarakeh Road Km 45, Isfahan (Esfahan), Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0215. (UN Ref):IRe.001. 7th of Tir  was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Entity involved in nuclear programme. Subordinate of DIO, widely recognized as being directly involved in the nuclear programme  (UK Statement of Reasons):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.  (Parent company):Defence Industries Organisation (DIO)

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

7th of Tir

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-22 07:15:27

Accuracy: 90

Information:

Designation: UN designation 23/12/2006 (no longer valid)
Remark: a subsidiary of the Ammunition and Metallurgy Industries Group (AMIG) and of the Defense Industries Organization (DIO).
Date of registration: 1997. Principal place of business: Iran. Associated entities: Defense Industries Organization (DIO); Ammunition and Metallurgy Industries Group (AMIG); Khorasan Metallurgical Industries; Yazd Metallurgical Industries
Remark: Date of registration: 1997.
Principal place of business: Iran.
Associated entities: 
Defense Industries Organization (DIO); 
Ammunition and Metallurgy Industries Group (AMIG); Khorasan Metallurgical Industries; 
Yazd Metallurgical Industries
Address: Isfahan, IRAN (ISLAMIC REPUBLIC OF)
Address: Mobarakeh Road Km 45, Isfahan, IRAN (ISLAMIC REPUBLIC OF)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions