Where can I verify this record?

The authoritative record is published by UK Foreign, Commonwealth & Development Office at https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml. Kleerance indexes this data for search and audit purposes but is not the primary source.

UK-HMTorganizationThe Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019Asset freezeDirector Disqualification Sanction

Is 7TH OF TIR on a sanctions list?

Q: Is 7TH OF TIR on a sanctions list?

Yes. 7TH OF TIR is currently indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always verify against the official primary source before taking action.

Yes. 7TH OF TIR appears on the UK Sanctions List maintained by UK Foreign, Commonwealth & Development Office (UK). Listed on 10/18/2023.

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Record summary

7TH OF TIR is an entity indexed by Kleerance on the UK Sanctions List (UK-HMT), maintained by UK Foreign, Commonwealth & Development Office in UK. This record carries sanctions programs The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019, Asset freeze, Director Disqualification Sanction; 4 recorded aliases; 1 address record. The publishing authority's listing date on file is 10/18/2023.

Remarks

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 was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: an entity involved in nuclear programme. Subordinate of DIO, widely recognized as being directly involved in the nuclear programme The Director Disqualification Sanction was imposed on 09/04/2025.

Aliases (4)

7TH OF TIR INDUSTRIAL COMPLEX·aka7TH OF TIR INDUSTRIES·akaMOJTAMAE SANATE HAFTOME TIR·akaSANAYE HAFTOME TIR·aka

Addresses

Mobarakeh Road Km 45, Isfahan (Esfahan), Iran

What does inclusion on UK-HMT mean?

Inclusion on the UK Sanctions List, published by the FCDO and enforced by OFSI, means UK persons are required to freeze the listed party's assets and refrain from making funds or economic resources available, under the Sanctions and Anti-Money Laundering Act 2018.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is 7TH OF TIR on a sanctions list?: Yes — indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 10/18/2023.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml.

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