7th Of Tir

Sanctioned

Last update: 08/06/2026

Company name: 7th Of Tir

Sanctions

table.sanction.head.program	table.sanction.head.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. RCSNU 1737 (2006) et suiv (ON

Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does 7th Of Tir have any sanctions?

Yes, 7th Of Tir is sanctioned by:

2. Can I receive AML sanctions alerts on 7th Of Tir?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about 7th Of Tir:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.