on8.ai

On official sanctions lists

7TH OF TIR

29 names and spellings · found in 26 data sources · on 20 official sanctions lists

Company · Countries on record: IR, US · Updated 29 Oct 2026

Also known as

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

Named on 20 official sanctions lists

  • Argentina RePET SanctionsMinisterio de Justicia
  • Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
  • Belgian Financial SanctionsFederal Public Service Finance
  • Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
  • EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
  • EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
  • French National Asset Freezing SystemDirection Générale du Trésor
  • Israel Prevention of Distribution and Financing of WMDs designationsIsreali Ministry of Finance
  • Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
  • Japan METI End User ListMinistry of Economy, Trade and Industry
  • Monaco National Fund Freezing ListLa Principauté de Monaco
  • Qatar Unified Record of Persons and Entities on Sanction ListNational Counter Terrorism Committee
  • South Africa Targeted Financial SanctionsFinancial Intelligence Centre
  • Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
  • UK FCDO Sanctions ListForeign, Commonwealth & Development Office
  • Ukraine NSDC State Register of SanctionsNational Security and Defense Council
  • Ukraine SFMS BlacklistState Finance Monitoring Service
  • UN Security Council Consolidated SanctionsUnited Nations Security Council
  • US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
  • US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration

In the full profile

  • 29 names and spellings
  • 9 identifiers (passport, tax and registration numbers)
  • 24 addresses
  • 8 sanctions programmes

The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.

See the full profile with a free account

What a listing means for you

Dealings can be prohibited

Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.

A name is not a match

Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.

Lists keep changing

Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.

This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 29 October 2026.

Is this page about you? Ask for it to be removed.

Sanctions, PEP and adverse-media screening in one API

Every result carries the record behind it, ready for an auditor.

Create a free accountTalk to sales