{"raw_record_id":"4ffc06da-dfe8-43ca-8f75-732e21eb736b","external_id":"INU0215","record_hash":"a4e14ca94581fb58142930a413559674e7573504c731c4bddd14dad3e417ce3a","raw_record":{"Names":{"Name":[{"Name6":"7TH OF TIR","NameType":"Primary name"},{"Name6":"7TH OF TIR INDUSTRIAL COMPLEX","NameType":"Primary name variation"},{"Name6":"7TH OF TIR INDUSTRIES","NameType":"Primary name variation"},{"Name6":"MOJTAMAE SANATE HAFTOME TIR","NameType":"Primary name variation"},{"Name6":"SANAYE HAFTOME TIR","NameType":"Primary name variation"}]},"UniqueID":"INU0215","Addresses":{"Address":{"AddressLine1":"Mobarakeh Road Km 45","AddressLine6":"Isfahan (Esfahan)","AddressCountry":"Iran"}},"RegimeName":"The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019","LastUpdated":"01/10/2025","OFSIGroupID":"16102","EntityDetails":{"Entity":{"ParentCompanies":{"ParentCompany":"Defence Industries Organisation (DIO)"}}},"DateDesignated":"18/10/2023","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.","SanctionsImposed":"Asset freeze|Director Disqualification Sanction","DesignationSource":"UK|UN","UNReferenceNumber":"IRe.001","IndividualEntityShip":"Entity","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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}