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Defense Industries Organization

Sanctioned entity

Defense Industries Organization is subject to sanctions. See the individual program listings below.

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 · 3 more...				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Registration number	`Z3TKY2QC4U47`				[sources]
Status	not available				[sources]
Last change	2024-11-21	Last processed	2024-11-25	First seen	2024-06-14

Relationships

Linked from
Subject	Role	Start date	End date
Kaveh Cutting Tools Company	-	-	-
Ammunition and Metallurgy Industries Group	-	-	-
DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER (DTSRC)	-	-	-
Yazd Metallurgy Industries (YMI)	-	-	-
Parchin Chemical Industries	-	-	-
Shahid Sayyade Shirazi Industries	-	-	-
Niru Battery Manufacturing Company	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Nonproliferation Sanctions (ISN) - State Department	E.O. 13382	2007-03-30	-

Data sources

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

French National Asset Freezing System5,116

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

US Trade Consolidated Screening List (CSL)20,982

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

Source data IDs: fr-ga-named-defense-industries-organization-dio · trade-csl-3fdbc8ecd5a4f4903873d190acc706fc0710f2220a677faea711d059 · usgsa-s4mr3ngw7

For experts: raw data explorer

Factsheet Data sources

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