Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Haftom-e Tir

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

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

MOJTAMAE SANATE HAFTOME TIR

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 80

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

SANAYE HAFTOME TIR

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 80

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

Haftome Tir

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 80

Information:

Source record: eu/3827
fileGenerationDate: 15/10/2026
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

MOJTAMAE SANATE HAFTOME TIR

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 80

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

SANAYE HAFTOME TIR

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 80

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