7TH OF TIR

Sanctioned

7TH OF TIR COMPLEX

Type

organization

Subtype

Country

Iran

Listings

3 · 3 Sanctioning jurisdiction

Canada1 Listings

Other measure

United Kingdom1 Listings

Asset freeze, Director disqualification

United States1 Listings

Asset freeze

Sanctions listings3

JurisdictionListMeasuresDateStatus

Canada

Canadian Autonomous Sanctions List

CA:iran:1, part 1:220

Other measure

2023-10-18activeSource

United Kingdom

UKSL

INU0215

Asset freezeDirector disqualification

2023-10-18activeSource

United States

SDN

10863

Asset freeze

2008-07-08activeSource

Legal bases

United Kingdom

The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019statutory instrument

United States

TRA

Source