对金融机构和政府机构进行全球制裁筛查
搜索
制裁筛查
姓名/机构名称:
出生日期(可选):
类型:
Any
个人
组织
Check
笔记:
结果可能包含潜在匹配项,应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
7TH OF TIR INDUSTRIAL COMPLEX
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: uk/INU0215 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 01/10/2025 Unique ID: INU0215 OFSI Group ID: 16102 UN Reference Number: IRe.001 Name 6: 7TH OF TIR Name 6: 7TH OF TIR INDUSTRIAL COMPLEX Name 6: 7TH OF TIR INDUSTRIES Name 6: MOJTAMAE SANATE HAFTOME TIR Name 6: SANAYE HAFTOME TIR Name type: Primary name Name type: Primary name variation Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Designation Type: Entity Designation source: UK|UN Sanctions Imposed: Asset freeze|Director Disqualification Sanction Other Information: 7th of Tir was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: an entity involved in nuclear programme. Subordinate of DIO, widely recognized as being directly involved in the nuclear programmeThe Director Disqualification Sanction was imposed on 09/04/2025. 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. Address Line 1: Mobarakeh Road Km 45 Address Line 6: Isfahan (Esfahan) Address Country: Iran Date Designated: 18/10/2023 Parent company: Defence Industries Organisation (DIO)
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
7th of Tir Industrial Complex
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/3827 fileGenerationDate: 23/10/2026 Entity_LogicalId: 3827 Entity_EU_ReferenceNumber: EU.3965.1 Entity_DesignationDate: 2023-10-17 Entity_DesignationDetails: UN designation 23/12/2006 Entity_Remark: (Date of UN designation: 2023-10-17) (Designation details: UN designation 23/12/2006) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2025-09-29 Entity_Regulation_EntryIntoForceDate: 2025-09-29 Entity_Regulation_NumberTitle: 2025/1982 (OJ L202501982) Entity_Regulation_Programme: IRN Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982 NameAlias_WholeName: 7th of Tir NameAlias_WholeName: 7th of Tir Complex NameAlias_WholeName: 7th of Tir Industrial Complex NameAlias_WholeName: 7th of Tir Industries NameAlias_WholeName: 7th of Tir Industries of Esfahan NameAlias_WholeName: 7th of Tir Industries of Isfahan NameAlias_WholeName: Haftom-e Tir NameAlias_WholeName: شرکت صنایع هفتم تیر NameAlias_NameLanguage: EN NameAlias_NameLanguage: FA NameAlias_LogicalId: 159355 NameAlias_LogicalId: 159356 NameAlias_LogicalId: 159357 NameAlias_LogicalId: 159358 NameAlias_LogicalId: 159359 NameAlias_LogicalId: 159360 NameAlias_LogicalId: 162137 NameAlias_LogicalId: 5207 NameAlias_RegulationLanguage: EN NameAlias_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 NameAlias_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 Other information: Subordinate of DIO, widely recognised as being directly involved in Iran’s nuclear programme. NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-10-17 NameAlias_Regulation_PublicationDate: 2025-09-29 NameAlias_Regulation_EntryIntoForceDate: 2023-10-18 NameAlias_Regulation_EntryIntoForceDate: 2025-09-29 NameAlias_Regulation_NumberTitle: 2023/2196 (OJ L17102023) NameAlias_Regulation_NumberTitle: 2025/1982 (OJ L202501982) NameAlias_Regulation_Programme: IRN NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982 NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196 Address_City: Isfahan Address_Street: Mobarakeh Road Km 45 Address_PoBox: 81465/478 Address_AsAtListingTime: NO Address_CountryIso2Code: IR Address_CountryDescription: IRAN (ISLAMIC REPUBLIC OF) Address_LogicalId: 159353 Address_LogicalId: 159354 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2023-10-17 Address_Regulation_EntryIntoForceDate: 2023-10-18 Address_Regulation_NumberTitle: 2023/2196 (OJ L17102023) Address_Regulation_Programme: IRN Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
7TH OF TIR INDUSTRIAL COMPLEX
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/10863 uid: 10863 lastName: 7TH OF TIR sdnType: Entity programList/program: NPWMD programList/program: IFSR idList/id[114166]/uid: 114166 idList/id[114166]/idType: Additional Sanctions Information — idList/id[114166]/idNumber: Subject to Secondary Sanctions akaList/aka[10994]/uid: 10994 akaList/aka[10994]/type: a.k.a. akaList/aka[10994]/category: strong akaList/aka[10994]/lastName: 7TH OF TIR INDUSTRIAL COMPLEX akaList/aka[10995]/uid: 10995 akaList/aka[10995]/type: a.k.a. akaList/aka[10995]/category: strong akaList/aka[10995]/lastName: 7TH OF TIR INDUSTRIES akaList/aka[10996]/uid: 10996 akaList/aka[10996]/type: a.k.a. akaList/aka[10996]/category: strong akaList/aka[10996]/lastName: MOJTAMAE SANATE HAFTOME TIR akaList/aka[10997]/uid: 10997 akaList/aka[10997]/type: a.k.a. akaList/aka[10997]/category: strong akaList/aka[10997]/lastName: SANAYE HAFTOME TIR akaList/aka[10998]/uid: 10998 akaList/aka[10998]/type: a.k.a. akaList/aka[10998]/category: strong akaList/aka[10998]/lastName: 7TH OF TIR INDUSTRIES OF ISFAHAN/ESFAHAN akaList/aka[10999]/uid: 10999 akaList/aka[10999]/type: a.k.a. akaList/aka[10999]/category: strong akaList/aka[10999]/lastName: 7TH OF TIR COMPLEX akaList/aka[11000]/uid: 11000 akaList/aka[11000]/type: a.k.a. akaList/aka[11000]/category: strong akaList/aka[11000]/lastName: SEVENTH OF TIR addressList/address[15540]/uid: 15540 addressList/address[15540]/address1: Mobarakeh Road Km 45 addressList/address[15540]/city: Isfahan addressList/address[15540]/country: Iran addressList/address[15598]/uid: 15598 addressList/address[15598]/address1: P.O. Box 81465-478 addressList/address[15598]/city: Isfahan addressList/address[15598]/country: Iran
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV