7TH OF TIR
Saraksts
| Veids | Organizācija |
|---|---|
| Saraksta nosaukums | Apvienotā Karaliste |
| Programmas (1) | Iran (Nuclear) |
| Sarakstā iekļaušanas datums (1) | 18.10.2023 |
| Piebilde | 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 |
Vārdi/Nosaukumi (5)
| Uzvārds/Nosaukums | 7TH OF TIR |
|---|---|
| Pilns vārds/Nosaukums | 7TH OF TIR |
| Veids | Vārds |
| Uzvārds/Nosaukums | SANAYE HAFTOME TIR |
|---|---|
| Pilns vārds/Nosaukums | SANAYE HAFTOME TIR |
| Veids | Vārda variācija |
| Uzvārds/Nosaukums | 7TH OF TIR INDUSTRIAL COMPLEX |
|---|---|
| Pilns vārds/Nosaukums | 7TH OF TIR INDUSTRIAL COMPLEX |
| Veids | Vārda variācija |
| Uzvārds/Nosaukums | MOJTAMAE SANATE HAFTOME TIR |
|---|---|
| Pilns vārds/Nosaukums | MOJTAMAE SANATE HAFTOME TIR |
| Veids | Vārda variācija |
| Uzvārds/Nosaukums | 7TH OF TIR INDUSTRIES |
|---|---|
| Pilns vārds/Nosaukums | 7TH OF TIR INDUSTRIES |
| Veids | Vārda variācija |
Adreses (1)
| Valsts | Irānas Islāma Republika |
|---|
Identifikācijas dokumenti (1)
| Veids | Entity Parent Company: Defence Industries Organisation (DIO) |
|---|
Pamatojums (2)
| 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 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. |
Vēsturiskie dati
Nav ierakstu
Atjaunots: 26.10.2025. 02:16
Dati sankciju sarakstā atjaunoti: 01.10.2025. 13:15
Dati sankciju sarakstā atjaunoti: 01.10.2025. 13:15
Katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) un Kanādas sankciju sarakstos iekļautie subjekti.