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La DIO est un conglomérat d’entreprises dirigé par la République islamique d’Iran et dont la fonction est de doter les forces armées des capacités de fabrication et des moyens techniques nécessaires. 7th of Tir est donc contrôlée par une entité participant aux activités nucléaires de l’Iran posant un risque de prolifération et à la mise au point de vecteurs d’armes nucléaires.","sanctionType":null,"documentUrl":null,"assertedBy":["France Registre national des gels"],"sourceNow":"France Registre national des gels"},{"listingId":"4006","regime":"France gels des avoirs","program":"(UE) 2025/1982 du 29/09/2025 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)","state":"in_force","stateSince":"2026-09-12T15:41:49.970Z","recordedAt":"2026-09-12T15:41:49.970Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":"Entité concourant au programme nucléaire; entité placée sous le contrôle de la DIO et considérée par beaucoup comme concourant directement au programme nucléaire iranien","sanctionType":null,"documentUrl":null,"assertedBy":["France Registre national des gels"],"sourceNow":"France Registre national des gels"},{"listingId":"4005","regime":"France gels des avoirs","program":"RCSNU 1737 (2006) et suiv (ONU Iran prolifération - RCSNU 1737 (2006) et suivantes)","state":"in_force","stateSince":"2026-09-12T15:41:49.961Z","recordedAt":"2026-09-12T15:41:49.961Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":"Entité concourant au programme nucléaire; entité placée sous le contrôle de la DIO et considérée par beaucoup comme concourant directement au programme nucléaire iranien","sanctionType":null,"documentUrl":null,"assertedBy":["France Registre national des gels"],"sourceNow":"France Registre national des gels"},{"listingId":"244","regime":"France gels des avoirs","program":"décision du comité des sanctions des Nations unies du 23/12/2006 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)","state":"in_force","stateSince":"2026-09-12T15:41:07.869Z","recordedAt":"2026-09-12T15:41:07.869Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":"Entités associées: Organisation des industries de la défense (DIO); Groupe des industries des munitions et de la métallurgie (AMIG); Khorasan Metallurgical Industries; Yazd Metallurgical Industries - 7th of Tir (Haftom-e Tir) est une filiale du Groupe des industries des munitions et de la métallurgie (AMIG) et de l’Organisation des industries de la défense (DIO) qui produit des obus et fusées de mortier. La DIO est un conglomérat d’entreprises dirigé par la République islamique d’Iran et dont la fonction est de doter les forces armées des capacités de fabrication et des moyens techniques nécessaires. 7th of Tir est donc contrôlée par une entité participant aux activités nucléaires de l’Iran posant un risque de prolifération et à la mise au point de vecteurs d’armes nucléaires.","sanctionType":null,"documentUrl":null,"assertedBy":["France Registre national des gels"],"sourceNow":"France Registre national des gels"},{"listingId":"020-000007","regime":"Japan MOF","program":"asset-freeze","state":"in_force","stateSince":"2026-08-03T17:17:39.335Z","recordedAt":"2026-08-03T17:17:39.335Z","designatedAt":"2025-09-28T00:00:00.000Z","validTo":null,"legalBasis":"MOFA public notice No. 7","reason":null,"sanctionType":null,"documentUrl":null,"assertedBy":["Japan MOF Sanctions List"],"sourceNow":"Japan MOF Sanctions List"},{"listingId":"10863","regime":"OFAC","program":"IFSR","state":"in_force","stateSince":"2026-08-28T15:59:06.558Z","recordedAt":"2026-08-28T15:59:06.558Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"assertedBy":["OFAC SDN"],"sourceNow":"OFAC SDN"},{"listingId":"10863","regime":"OFAC","program":"NPWMD","state":"in_force","stateSince":"2026-08-28T15:59:06.550Z","recordedAt":"2026-08-28T15:59:06.550Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"assertedBy":["OFAC SDN"],"sourceNow":"OFAC SDN"},{"listingId":"65937","regime":"Switzerland SECO","program":"Iran","state":"in_force","stateSince":"2026-08-03T17:17:39.336Z","recordedAt":"2026-08-03T17:17:39.336Z","designatedAt":"2023-10-26T00:00:00.000Z","validTo":null,"legalBasis":"Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 11","reason":null,"sanctionType":"Financial sanctions; Travel ban; Prohibition to honour certain claims","documentUrl":null,"assertedBy":["Switzerland SECO Sanctions List"],"sourceNow":"Switzerland SECO Sanctions List"},{"listingId":"16102","regime":"UK OFSI","program":"Iran (Nuclear)","state":"in_force","stateSince":"2026-08-28T11:58:00.789Z","recordedAt":"2026-08-28T11:58:00.789Z","designatedAt":"2023-10-18T00:00:00.000Z","validTo":null,"legalBasis":"The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019","reason":"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.","sanctionType":"Asset freeze, Director Disqualification Sanction","documentUrl":null,"assertedBy":["UK OFSI Consolidated List","UK Sanctions List (FCDO)"],"sourceNow":"UK Sanctions List (FCDO)"},{"listingId":"110403","regime":"UN Security Council","program":"Iran","state":"in_force","stateSince":"2026-07-22T17:15:59.302Z","recordedAt":"2026-07-22T17:15:59.302Z","designatedAt":"2006-12-23T00:00:00.000Z","validTo":null,"legalBasis":"IRe.001","reason":"Subordinate of Defence Industries Organisation (DIO), widely recognized\nas being directly involved in the nuclear programme. 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No date from the publisher is read for this file, so its age is not known here."},{"source":"UK OFSI Consolidated List","readAt":"2026-10-08T15:05:56.072Z","recordsRead":5120,"publishedAt":"2026-06-03T00:00:00.000Z","publishedAtBasis":"newest_record_date","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":127,"detail":"Newest designation in the file: 2025-12-19.","statement":"Read on 8 October 2026. The file carries no date of its own; its newest record is dated 3 June 2026, 127 days before it was read. Newest designation in the file: 2025-12-19."},{"source":"UK Sanctions List (FCDO)","readAt":"2026-10-19T05:02:06.515Z","recordsRead":5705,"publishedAt":"2026-10-16T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":3,"detail":null,"statement":"Read on 19 October 2026. 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No date from the publisher is read for this file, so its age is not known here."},{"source":"US Consolidated Screening List","readAt":"2026-10-19T07:03:08.535Z","recordsRead":6474,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"US UFLPA Entity List","readAt":"2026-10-20T09:00:23.120Z","recordsRead":205,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"World Bank Listing of Ineligible Firms and Individuals","readAt":"2026-10-23T07:00:53.623Z","recordsRead":1539,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here."}],"reading":{"assessmentId":"bc0531f1-d2a8-436e-83e3-38d697374fd0","takenAt":"2026-09-12T16:05:21.541Z","methodology":"v4","level":"high","overall":86,"digest":"4df8307b508b675e077f594d712ba4611046f31a","coverage":{"dimensions":[{"counts":{"found":9,"not_found":23},"sources":[{"name":"Australia DFAT Consolidated List","status":"found","attemptedAt":"2026-09-10T12:45:36.059Z"},{"name":"Brazil CEIS (national procurement exclusions)","status":"not_found","attemptedAt":"2026-09-10T11:20:32.322Z"},{"name":"Brazil MTE employer register (lista suja)","status":"not_found","attemptedAt":"2026-09-10T11:45:09.998Z"},{"name":"Brazil TCU (firms declared inidôneas)","status":"not_found","attemptedAt":"2026-09-10T11:30:04.915Z"},{"name":"Canada Consolidated Autonomous Sanctions List","status":"found","attemptedAt":"2026-09-10T13:00:46.455Z"},{"name":"EBRD Ineligible Entities","status":"not_found","attemptedAt":"2026-09-10T08:16:06.016Z"},{"name":"EU Consolidated Sanctions List","status":"found","attemptedAt":"2026-09-10T13:46:17.727Z"},{"name":"France AMF blacklist of unauthorised actors","status":"not_found","attemptedAt":"2026-09-11T11:08:44.933Z"},{"name":"France Registre national des gels","status":"found","attemptedAt":"2026-09-12T15:47:27.229Z"},{"name":"IDB Sanctioned Firms and Individuals","status":"not_found","attemptedAt":"2026-09-10T10:24:45.992Z"},{"name":"Japan MOF Sanctions List","status":"found","attemptedAt":"2026-09-10T10:48:10.805Z"},{"name":"Latvia FID frozen assets register","status":"not_found","attemptedAt":"2026-09-10T10:15:14.091Z"},{"name":"Malaysia BNM financial consumer alert list","status":"not_found","attemptedAt":"2026-09-10T14:30:10.275Z"},{"name":"Malaysia SC investor alert list","status":"not_found","attemptedAt":"2026-09-10T14:29:25.468Z"},{"name":"Moldova procurement ban 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(national procurement exclusions)","status":"not_found","attemptedAt":"2026-09-10T11:20:39.628Z"},{"name":"Brazil MTE employer register (lista suja)","status":"not_found","attemptedAt":"2026-09-10T11:45:16.627Z"},{"name":"Brazil TCU (firms declared inidôneas)","status":"not_found","attemptedAt":"2026-09-10T11:30:11.201Z"},{"name":"EBRD Ineligible Entities","status":"not_found","attemptedAt":"2026-09-10T08:16:09.947Z"},{"name":"France AMF blacklist of unauthorised actors","status":"not_found","attemptedAt":"2026-09-11T11:08:51.258Z"},{"name":"IDB Sanctioned Firms and Individuals","status":"not_found","attemptedAt":"2026-09-10T10:24:52.335Z"},{"name":"Malaysia BNM financial consumer alert list","status":"not_found","attemptedAt":"2026-09-10T14:30:13.345Z"},{"name":"Malaysia SC investor alert list","status":"not_found","attemptedAt":"2026-09-10T14:29:28.574Z"},{"name":"Moldova procurement ban list","status":"not_found","attemptedAt":"2026-09-08T11:00:08.747Z"},{"name":"Norges Bank (fund exclusions and observation)","status":"not_found","attemptedAt":"2026-09-08T10:00:11.154Z"},{"name":"SAM.gov Exclusions (US federal)","status":"not_found","attemptedAt":"2026-09-10T11:03:39.285Z"},{"name":"Slovenia KPK business restrictions","status":"not_found","attemptedAt":"2026-09-10T15:23:39.591Z"},{"name":"Swiss FINMA warning list","status":"not_found","attemptedAt":"2026-09-10T09:04:04.655Z"},{"name":"US CBP forced-labour orders (WRO & Findings)","status":"not_found","attemptedAt":"2026-09-08T13:00:14.843Z"},{"name":"US UFLPA Entity List","status":"not_found","attemptedAt":"2026-09-08T09:00:17.411Z"},{"name":"World Bank Listing of Ineligible Firms and Individuals","status":"not_found","attemptedAt":"2026-09-10T07:55:24.667Z"}],"dimension":"debarment"}],"jurisdictions":[{"gap":"No company register for this jurisdiction has been connected to this system, and none has been examined.","reasons":["registered here","owned or controlled from here"],"countryId":"IR","registers":[]}]},"ownership":null},"limits":["Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.","No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland."]}