Keep updated
Get in touch
| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | DEFENCE INDUSTRIES ORGANISATION · Defense Industries Organization · Defense Industries Organization (DIO) | [sources] | |||
| Other name | DEFENSE INDUSTRIES ORGANIZATION · DIO · Defence Industries Organisation · SASEMAN SANAJE DEFA, DIO · SAZEMANE SANAYE DEFA · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Registration number | Z3TKY2QC4U47 | [sources] | |||
| Unique Entity ID | Z3TKY2QC4U47 | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
trade-csl-3fdbc8ecd5a4f4903873d190acc706fc0710f2220a677faea711d059 · fr-ga-named-defense-industries-organization-dio · usgsa-s4mr3ngw7For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Ammunition and Metallurgy Industries Group (AMIG) Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Parchin Chemical Industries Sanctioned entity | - | - | - | |
| Kaveh Cutting Tools Company Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Shahid Sayyade Shirazi Industries Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER (DTSRC) Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Yazd Metallurgy Industries (YMI) Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Niru Battery Manufacturing Company Sanctioned entity · Counter-sanctioned entity | - | - | - | |