OrganisationCurrently listed

7th of Tir Industries of Esfahan

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)
Iran
First listed 2006-12-23
11 aliases

List entries (6)

Raw record available under each Source badge

EU Consolidated ListActive listingID 3827

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2025-09-29
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2023-10-17" designationDetails="UN designation 23/12/2006" unitedNationId="" euReferenceNumber="EU.3965.1" logicalId="3827">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2025-09-29" entryIntoForceDate="2025-09-29" numberTitle="2025/1982 (OJ L202501982)" programme="IRN" logicalId="217748">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="شرکت صنایع هفتم تیر" function="" title="" nameLanguage="FA" strong="true" regulationLanguage="en" logicalId="159360">
            <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="7th of Tir Industries of Esfahan" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="162137">
            <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="7th of Tir" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="5207">
            <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.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1982 (OJ L202501982)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="7th of Tir Industrial Complex" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="159358">
            <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="7th of Tir Complex" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="159359">
            <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</remark>
            <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Haftom-e Tir" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="159355">
            <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="7th of Tir Industries of Isfahan" function="" t

Name on list: 7th of Tir Industries of Esfahan
Programmes / regimes: IRN
Listed on: 2023-10-17
Last updated: 2025-09-29
Aliases: شرکت صنایع هفتم تیر · 7th of Tir · 7th of Tir Industrial Complex · 7th of Tir Complex · Haftom-e Tir · 7th of Tir Industries of Isfahan · 7th of Tir Industries
Countries: Iran
Addresses: Mobarakeh Road Km 45, Isfahan, IRAN (ISLAMIC REPUBLIC OF)
81465/478, Isfahan, IRAN (ISLAMIC REPUBLIC OF)
Identifiers: EU reference: EU.3965.1
Legal act: 2025/1982 (OJ L202501982) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
Remarks: 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. 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

OFAC SDN (US)Active listingID 10863

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>10863</uid>
    <lastName>7TH OF TIR</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>NPWMD</program>
      <program>IFSR</program>
    </programList>
    <idList>
      <id>
        <uid>114166</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>10994</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>7TH OF TIR INDUSTRIAL COMPLEX</lastName>
      </aka>
      <aka>
        <uid>10995</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>7TH OF TIR INDUSTRIES</lastName>
      </aka>
      <aka>
        <uid>10996</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MOJTAMAE SANATE HAFTOME TIR</lastName>
      </aka>
      <aka>
        <uid>10997</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SANAYE HAFTOME TIR</lastName>
      </aka>
      <aka>
        <uid>10998</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>7TH OF TIR INDUSTRIES OF ISFAHAN/ESFAHAN</lastName>
      </aka>
      <aka>
        <uid>10999</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>7TH OF TIR COMPLEX</lastName>
      </aka>
      <aka>
        <uid>11000</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SEVENTH OF TIR</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>15540</uid>
        <address1>Mobarakeh Road Km 45</address1>
        <city>Isfahan</city>
        <country>Iran</country>
      </address>
      <address>
        <uid>15598</uid>
        <address1>P.O. Box 81465-478</address1>
        <city>Isfahan</city>
        <country>Iran</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: 7TH OF TIR
Programmes / regimes: NPWMD · IFSR
Aliases: 7TH OF TIR INDUSTRIAL COMPLEX · 7TH OF TIR INDUSTRIES · MOJTAMAE SANATE HAFTOME TIR · SANAYE HAFTOME TIR · 7TH OF TIR INDUSTRIES OF ISFAHAN/ESFAHAN · 7TH OF TIR COMPLEX · SEVENTH OF TIR
Countries: Iran
Addresses: Mobarakeh Road Km 45, Isfahan, Iran
P.O. Box 81465-478, Isfahan, Iran

SECO (Switzerland)Active listingID 65937

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-12-12
Extractor: seco-xml-parser

Raw evidence

<target ssid="65937"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.001</foreign-identifier><entity><identity ssid="65941" main="true"><name ssid="98500" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>7th of Tir</value></name-part></name></identity><other-information ssid="98498">Subordinate of Defence Industries Organisation (DIO), widely recognized as being directly involved in the nuclear programme.</other-information><other-information ssid="98499">[Old Reference #E.37.A.7]</other-information></entity><modification modification-type="amended" enactment-date="2025-12-12" publication-date="2025-12-12" effective-date="2025-12-12"><added><target ssid="65937"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.001</foreign-identifier><entity><identity ssid="65941" main="true"><name ssid="98500" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>7th of Tir</value></name-part></name></identity><other-information ssid="98498">Subordinate of Defence Industries Organisation (DIO), widely recognized as being directly involved in the nuclear programme.</other-information><other-information ssid="98499">[Old Reference #E.37.A.7]</other-information></entity></target></added><removed><target ssid="65937"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="65941" main="true"><name ssid="65945" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>7th of Tir</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">شرکت صنایع هفتم تیر</spelling-variant></name-part></name><name ssid="65946" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>7th of Tir Complex</value></name-part></name><name ssid="65947" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>7th of Tir Industrial Complex</value></name-part></name><name ssid="65948" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>7th of Tir Industries</value></name-part></name><name ssid="65949" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>7th of Tir Industries of Isfahan/Esfahan</value></name-part></name><name ssid="65950" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Haftom-e Tir</value></name-part></name><day-month-year ssid="65944" year="1997" calendar="Gregorian" quality="good"/><address ssid="65942" place-id="9194" quality="good"><address-details>Mobarakeh Road Km 45</address-details></address><address ssid="65943" place-id="9194" quality="good"><p-o-box>81465/478</p-o-box></address></identity><justification ssid="65938">7th of Tir (Haftom-e Tir) is a subsidiary of the Ammunition and Metallurgy Industries Group (AMIG) and of the Defense Industries Organization (DIO) that produces mortar bombs and fuses. DIO is a conglomerate of companies run by the Islamic Republic of Iran whose function is to provide the Armed Forces with the necessary manufacturing capacity and technical abilities. 7th of Tir is therefore controlled by an entity engaged in Iran’s proliferation-sensitive nuclear activities and development of nuclear weapons delivery systems.</justification><other-information ssid="65939">Principal place of business: Iran</other-information><other-information ssid="65940">Associated entities: Defense Industries Organization (DIO); Ammunition and Metallurgy Industries Group (AMIG); Khorasan Metallurgical Industries; Yazd Metallurgical Industries</other-information></entity></target></removed></modification><modification modification-type="listed" enactment-date="2023-10-25" publication-date="2023-10-26" effective-date="2023-10-26"><added><target ssid="65937"><sanctions-set-id>8174</sanctions-set-id><e

Name on list: 7th of Tir
Programmes / regimes: Iran
Listed on: 2023-10-26
Last updated: 2025-12-12
Identifiers: Foreign identifier: IRe.001
Remarks: Subordinate of Defence Industries Organisation (DIO), widely recognized as being directly involved in the nuclear programme. [Old Reference #E.37.A.7]

UK Sanctions ListActive listingID INU0215

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-10-01
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>01/10/2025</LastUpdated>
    <DateDesignated>18/10/2023</DateDesignated>
    <UniqueID>INU0215</UniqueID>
    <OFSIGroupID>16102</OFSIGroupID>
    <UNReferenceNumber>IRe.001</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>7TH OF TIR</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>7TH OF TIR INDUSTRIAL COMPLEX</Name6>
        <NameType>Primary name variation</NameType>
      </Name>
      <Name>
        <Name6>7TH OF TIR INDUSTRIES</Name6>
        <NameType>Primary name variation</NameType>
      </Name>
      <Name>
        <Name6>MOJTAMAE SANATE HAFTOME TIR</Name6>
        <NameType>Primary name variation</NameType>
      </Name>
      <Name>
        <Name6>SANAYE HAFTOME TIR</Name6>
        <NameType>Primary name variation</NameType>
      </Name>
    </Names>
    <RegimeName>The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK|UN</DesignationSource>
    <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>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 programme

The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
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.</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Mobarakeh Road Km 45</AddressLine1>
        <AddressLine6>Isfahan (Esfahan)</AddressLine6>
        <AddressCountry>Iran</AddressCountry>
      </Address>
    </Addresses>
    <EntityDetails>
      <Entity>
        <ParentCompanies>
          <ParentCompany>Defence Industries Organisation (DIO)</ParentCompany>
        </ParentCompanies>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: 7TH OF TIR
Programmes / regimes: Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Listed on: 2023-10-18
Last updated: 2025-10-01
Aliases: 7TH OF TIR INDUSTRIAL COMPLEX · 7TH OF TIR INDUSTRIES · MOJTAMAE SANATE HAFTOME TIR · SANAYE HAFTOME TIR
Countries: Iran
Addresses: Mobarakeh Road Km 45, Isfahan (Esfahan), Iran
Identifiers: UN reference: IRe.001
OFSI group ID: 16102
Linked to (per list): Defence Industries Organisation (DIO)
Remarks: 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. 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 programme The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Director Disqualification Sanction

UN Security CouncilActive listingID 110403

Source

Verified: copied from a structured field of an authoritative source

Source: UN Security Council
Retrieved: 2026-09-29
Source date: 2014-12-17
Extractor: un-xml-parser

Raw evidence

<ENTITY>
      <DATAID>110403</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>7TH OF TIR</FIRST_NAME>
      <UN_LIST_TYPE>Iran</UN_LIST_TYPE>
      <REFERENCE_NUMBER>IRe.001</REFERENCE_NUMBER>
      <LISTED_ON>2006-12-23</LISTED_ON>
      <COMMENTS1>Subordinate of Defence Industries Organisation (DIO), widely recognized
as being directly involved in the nuclear programme. [Old Reference #E.37.A.7]</COMMENTS1>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <LAST_DAY_UPDATED>
        <VALUE>2014-12-17</VALUE>
      </LAST_DAY_UPDATED>
      <ENTITY_ALIAS>
        <QUALITY/>
        <ALIAS_NAME/>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <COUNTRY/>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>

Name on list: 7TH OF TIR
Programmes / regimes: Iran
Listed on: 2006-12-23
Last updated: 2014-12-17
Identifiers: UN reference: IRe.001
Remarks: Subordinate of Defence Industries Organisation (DIO), widely recognized as being directly involved in the nuclear programme. [Old Reference #E.37.A.7]

SECO (Switzerland)No longer listedID 8289

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2023-10-26
Extractor: seco-xml-parser

Raw evidence

<target ssid="8289"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.001</foreign-identifier><entity><identity ssid="8291" main="true"><name ssid="8292" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>7th of Tir</value></name-part></name></identity><justification ssid="37316">Subordinate of Defence Industries Organisation (DIO), widely recognized as being directly involved in the nuclear programme.</justification><relation ssid="11324" target-id="8346" relation-type="related-to"></relation><other-information ssid="37317">[Old reference #E.37.A.7]</other-information></entity><modification modification-type="de-listed" enactment-date="2023-10-26" publication-date="2023-10-26" effective-date="2023-10-19"/><modification modification-type="amended" enactment-date="2017-09-22" publication-date="2017-09-22" effective-date="2017-09-22"><added><target ssid="8289"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.001</foreign-identifier><entity><identity ssid="8291" main="true"><name ssid="8292" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>7th of Tir</value></name-part></name></identity><justification ssid="37316">Subordinate of Defence Industries Organisation (DIO), widely recognized as being directly involved in the nuclear programme.</justification><relation ssid="11324" target-id="8346" relation-type="related-to"></relation><other-information ssid="37317">[Old reference #E.37.A.7]</other-information></entity></target></added><removed><target ssid="8289"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.37.A.7.</foreign-identifier><entity><identity ssid="8291" main="true"><name ssid="8292" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>7th of Tir</value></name-part></name></identity><justification ssid="8290">Subordinate of DIO (E.37.A.6.), widely recognized as being directly involved in the nuclear programme</justification><relation ssid="11324" target-id="8346" relation-type="related-to"></relation></entity></target></removed></modification><modification modification-type="listed"><added><target ssid="8289"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.37.A.7.</foreign-identifier><entity><identity ssid="8291" main="true"><name ssid="8292" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>7th of Tir</value></name-part></name></identity><justification ssid="8290">Subordinate of DIO (E.37.A.6.), widely recognized as being directly involved in the nuclear programme</justification><relation ssid="11324" target-id="8346" relation-type="related-to"></relation></entity></target></added></modification></target>

Name on list: 7th of Tir
Programmes / regimes: Iran
Listed on: 2017-09-22
Last updated: 2023-10-26
Identifiers: Foreign identifier: IRe.001
SECO related target: 8346
Remarks: Subordinate of Defence Industries Organisation (DIO), widely recognized as being directly involved in the nuclear programme. [Old reference #E.37.A.7]

Linked parties & vessels (2)

Linked to (sanctions list) (2)

Defence Industries Organisation (Dio)Sanctions-listed party · uk, un, seco

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Extractor: sanctions-group/1

Raw evidence

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.

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 programme

The Director Disqualification Sanction was imposed on 09/04/2025.

Sanctions imposed: Asset freeze|Director Disqualification Sanction

Ammunition Industries GroupSanctions-listed party · ofac, uk, eu, un, seco · ended
Source
Verified: copied from a structured field of an authoritative source
Source
Swiss SECO Sanctions List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
<relation target-id="8289" relation-type="related-to">
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

UN Security Council Consolidated List (United Nations Security Council): Individuals and entities subject to UN Security Council sanctions measures. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.