Base
Company21 sanctions listsIran

7TH OF TIR

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
7TH OF TIR
Entity Type
Company (Company)
Countries
Iran
OpenSanctions ID
NK-oRScfJ2Mji6uhxGXqCyHX6
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

Critical

22 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

3 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-28 · Updates daily

Multi-List Designation

7TH OF TIR appears on 22 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (21)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • ca_dfatd_sema_sanctions
  • au_dfat_sanctions
Other Jurisdictions18 lists
  • gb_fcdo_sanctions
  • il_wmd_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • tr_fcib
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions
  • jp_meti_eul
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • ua_sfms_blacklist
  • un_sc_sanctions
  • fr_tresor_gels_avoir
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction.countersanction

Addresses

P.O. Box 81465-478, Isfahan, Iran; Isfahan, Mobarakeh Road Km 45, IRAN (ISLAMIC REPUBLIC OF); Isfahan, Mobarakeh Road Km 45; Deuxième adresse: P.O. Box 81465/478, Ispahan, Iran; P.O. Box 81465-478 Isfahan Iran; Mobarakeh Road Km 45, Ispahan; P.O. Box 81465/478, Ispahan; 81465/478, Isfahan, IRAN (ISLAMIC REPUBLIC OF); Isfahan, P.O. Box 81465-478; Mobarakeh Road Km 45 Isfahan Iran; Isfahan (Esfahan), Mobarakeh Road Km 45, Iran; Mobarakeh Road Km 45, Isfahan, Iran; Première adresse: Mobarakeh Road Km 45, Ispahan, Iran

Aliases (37)

Also Known As
7TH OF TIR INDUSTRIAL COMPLEX
مجمع السابع من تير الصناعي
Haftom-e Tir
セブンス・オブ・ティール
7th of Tir Industries of Isfahan
7th of Tir Complex
7th of Tir Industries
MOJTAMAE SANATE HAFTOME TIR
7th of Tir Industrial Complex
SANAYE HAFTOME TIR
Компанія "7-го тіра"
7TH OF TIR INDUSTRIES
7th OF TIR
7th of Tir Industries Complex
شرکت صنایع هفتم تیر
7th of Tir
7th of Tir Industries of Esfahan
7TH OF TIR COMPLEX
7TH OF TIR INDUSTRIES OF ISFAHAN/ESFAHAN
サナーエ・ハフトメ・ティール
Sanaye Haftome Tir
イスファハン・ハフトメ・ティール・インダストリーズ
7th of Tir Industries of Isfahan/Esfahan
Seventh of Tir
7th of Tir Company
7th of Tir Industries of Isfahan/Esfahan; Haftom-e Tir
Isfahan Haftome Tir industries
セブンス・オブ・ティール・インダストリーズ・コンプレックス
Kompaniia "7-ho tira"
セブンス・オブ・ティール・インダストリーズ・オブ・エスファハン
エスファハン・ハフトメ・ティール・インダストリーズ
モジュタメ・サナアテ・ハフトメ・ティール
セブンス・オブ・ティール・インダストリーズ・オブ・イスファハン
Mojtamae Sanate Haftome Tir
Esfahan Haftome Tir Industries
セブンス・オブ・ティール・コンプレックス
SEVENTH OF TIR

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

7TH OF TIRCSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

Sepehr Energy Jahan Nama Pars (SEJ)Organization
tw_shtcil_mod_terroristsus_trade_csl+1 more
Mohammad Mahdi MaghfooriIndividual
us_trade_cslus_ofac_sdn
Fars News AgencyOrganization
tw_shtcca_dfatd_sema_sanctionsus_trade_csl+1 more
Fajr Aviation Composite IndustriesCompany
gb_fcdo_sanctionsau_dfat_sanctionseu_fsf+6 more
Sazeh Morakab Co. LtdOrganization
au_dfat_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+3 more
MARJAN PETROCHEMICAL COMPANYOrganization
us_trade_cslus_ofac_sdn
Alireza Shafie NasabIndividual
tw_shtcus_trade_cslus_ofac_sdn
Ebrahim ShariatzadehIndividual
us_trade_cslus_ofac_sdn
Esmail HAMIDIIndividual
us_trade_cslus_ofac_sdn
Shahid Shustari IndustriesOrganization
ua_nsdc_sanctionsus_ofac_sdntw_shtc+2 more

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.