Lists › OFAC SDN › ofac_sdn-10863
7TH OF TIR
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 10863.
Programs
Names and aliases
| 7TH OF TIR | primary |
| 7TH OF TIR INDUSTRIAL COMPLEX | alias (strong) |
| 7TH OF TIR INDUSTRIES | alias (strong) |
| MOJTAMAE SANATE HAFTOME TIR | alias (strong) |
| SANAYE HAFTOME TIR | alias (strong) |
| 7TH OF TIR INDUSTRIES OF ISFAHAN/ESFAHAN | alias (strong) |
| 7TH OF TIR COMPLEX | alias (strong) |
| SEVENTH OF TIR | alias (strong) |
Details
| Countries |  Iran |
| Addresses | Mobarakeh Road Km 45 Isfahan Iran; P.O. Box 81465-478 Isfahan Iran |
Same name on other lists
7TH OF TIR (un_sc), 7th of Tir (eu_fsf), 7TH OF TIR (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.