DEFENCE INDUSTRIES ORGANISATION (DIO)
Overview of DEFENCE INDUSTRIES ORGANISATION (DIO)
| ID | INU0223 |
|---|---|
| Sanction Regime | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 |
| Designation Source | UK |
| Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze |
| Last Updated | Apr 09, 2025 |
| UK Statement of Reasons | Defence Industries Organisation (DIO) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. DIO is or has been responsible for engaging in, providing support for, and facilitating a relevant nuclear activity. |
| OFSI Group ID | 16109 |
What alternative names has DEFENCE INDUSTRIES ORGANISATION (DIO) used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| DEFENCE INDUSTRIES ORGANISATION (DIO) | Primary name | سازمان صنایع دفاع جمهوری اسلامی ایران (Persian / | ||
| DEFENSE INDUSTRIES ORGANIZATION (DIO) | Primary name variation | |||
| DIO IR (DEFENSE INDUSTRIES OF IRAN) | Primary name variation |
Where is DEFENCE INDUSTRIES ORGANISATION (DIO) located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
P.O. Box 19585-777 Pasdaran Street Entrance of Babaie Highway Permanent Expo of Defence Industries Organisation Tehran | Iran |
What type of entity is DEFENCE INDUSTRIES ORGANISATION (DIO)?
| Business Registration Numbers | Parent Company | Subsidiaries | Type of Entity |
|---|---|---|---|
| Ministry of Defence and Armed Force Logistics (MODAFL) |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0