7TH OF TIR
7TH OF TIR 概述
| ID | INU0215 |
|---|---|
| 制裁制度 | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 |
| 指定来源 | UK |
| 其他信息 | The Director Disqualification Sanction was imposed on 09/04/2025. |
| 实施的制裁 | 资产冻结 |
| 上次更新 | 2025年4月09日 |
| 英国理由声明 | 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. |
| OFSI 组 ID | 16102 |
7TH OF TIR 使用过哪些其他名称？
| 姓名 | 头衔 | 姓名类型 | 非拉丁字母姓名 | 别名强度 |
|---|---|---|---|---|
| 7TH OF TIR | Primary name | |||
| 7TH OF TIR INDUSTRIAL COMPLEX | Primary name variation | |||
| 7TH OF TIR INDUSTRIES | Primary name variation | |||
| MOJTAMAE SANATE HAFTOME TIR | Primary name variation | |||
| SANAYE HAFTOME TIR | Primary name variation |
7TH OF TIR 的地址在哪里？
| 地址 | 邮政编码 | 国家 | 电子邮件地址 | 电话号码 | 网站 |
|---|---|---|---|---|---|
Mobarakeh Road Km 45 Isfahan (Esfahan) | Iran |
7TH OF TIR 是什么类型的实体？
| 工商登记号 | 母公司 | 子公司 | 实体类型 |
|---|---|---|---|
| Defence Industries Organisation (DIO) |
数据源
- 英国制裁名单
英国政府维护的一份名单，用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。 - 许可证: CC0