OFAC SDNCriticalEntity

7TH OF TIR

🇮🇷IranCovered Nation10863

FEOC Flagged

7TH OF TIR appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 1 critical list

Country riskHighIran (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

7TH OF TIRCovered

Iran

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: 7TH OF TIR#10863

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

7TH OF TIRCovered

Iran

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

7TH OF TIR INDUSTRIAL COMPLEX7TH OF TIR INDUSTRIESMOJTAMAE SANATE HAFTOME TIRSANAYE HAFTOME TIR7TH OF TIR INDUSTRIES OF ISFAHAN/ESFAHAN7TH OF TIR COMPLEXSEVENTH OF TIR

Known addresses

Mobarakeh Road Km 45, Isfahan, Iran
P.O. Box 81465-478, Isfahan, Iran

Sanctions programs / authorities

NPWMD] [IFSR

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "10863",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 10863",
  "entity_name": "7TH OF TIR",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "7TH OF TIR INDUSTRIAL COMPLEX",
    "7TH OF TIR INDUSTRIES",
    "MOJTAMAE SANATE HAFTOME TIR",
    "SANAYE HAFTOME TIR",
    "7TH OF TIR INDUSTRIES OF ISFAHAN/ESFAHAN",
    "7TH OF TIR COMPLEX",
    "SEVENTH OF TIR"
  ],
  "addresses": [
    "Mobarakeh Road Km 45, Isfahan, Iran",
    "P.O. Box 81465-478, Isfahan, Iran"
  ],
  "programs": [
    "NPWMD] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "10863",
    "program": "NPWMD] [IFSR",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions.",
    "tonnage": "-0- ",
    "sdn_name": "7TH OF TIR",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.