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Doostan International Company (DICO)

Sanctioned entity · Counter-sanctioned entity

Doostan International Company (DICO) is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	DOOSTAN INTERNATIONAL COMPANY · DOOSTAN INTERNATIONAL COMPANY (DICO) · Doostan International Company · Doostan International Company (DICO) · Mizhnarodna kompaniia "Dustan" · 1 more...				[sources]
Other name	DICO · Doostan International Company · Міжнародна компанія "Дустан"				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Registration number	`LKCTJMUKWGZ8`				[sources]
Status	not available				[sources]
Address	16 (former 14) Fajr Street, Ostad Motahari Avenue, 15875-4649 Tehran · TEHRAN, 16 (FORMER 14) FAJR STREET, OSTAD MOTAHARI AVENUE, 15875-4649, IRN				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-05	Last processed	2024-11-13	First seen	2023-04-20

Descriptions

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Provided services to the Aerospace Industries Organisation (AIO) and supplied materials to Iran’s ballistic missile program.

— Australian Sanctions Consolidated List, 2023-10-20

[Old reference # E.29.I.4]

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Supplies elements to Iran’s ballistic missile program.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Other information: Supplies elements to Iran's ballistic missile programme.

— Israel Prevention of Distribution and Financing of WMDs designations, 2024-10-25

поставляет компоненты для иранской программы по баллистическим ракетам. [Прежний идентификационный номер — E.29.I.4]

— 2021-11-21

Relationships

Address
Full address	Country
16 (former 14) Fajr Street, Ostad Motahari Avenue, 15875-4649 Tehran · 16 (former 14) Fajr Street, Ostad Motahari Avenue, Tehran, Iran	Iran

Sanctions
Authority	Program	Start date	End date
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board	Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.	-	-
Department of Foreign Affairs and Trade	Autonomous (Iran)	2023-10-18	-
La Principauté de Monaco	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Iran	-	-
Isreali Ministry of Finance	-	2018-03-12	-
Ministry of Economy, Trade and Industry	-	-	-
National Security and Defense Council	254/2016	2016-06-15	2018-10-18
TREAS-OFAC	Reciprocal	-	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2017-09-22	2023-10-19

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,985

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

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Israel Prevention of Distribution and Financing of WMDs designations236

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel · Isreali Ministry of Finance

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US SAM Procurement Exclusions119,130

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

United States · GSA

Source data IDs: fr-ga-1904 · ua-sfms-920 · il-wmd-6b8fc01c6cb057e4be487828b3566bf0aaf22d7e · md-terr-e3526e43b145777c237d33e0e8be2477233891d0 · unsc-110391 · ua-nsdc-27320-miznarodna-kompania-dustan · mc-freezes-21680e0ccf7e8963c8f146185d35d85068858077 · ca-sema-9055b3002a233b00e79faf0416cbdae45ee7446d · au-dfat-7721-doostan-international-company · tr-fcib-cefaad7712aa9f23e7eb24ef73c204411bdb0751 · ch-seco-8355 · eu-fsf-eu-2030-2 · gb-hmt-11130 · ru-wmd-11-ire-013 · usgsa-s4mr479xy · qa-nctc-110391-doostan-international-company-dico · ofac-15651 · jp-eul-437c5e563ab66a70f51cb100fca2cda7dd6a0bf7 · ca-sema-1-185-ir-doostan-international-company-dico · au-dfat-1153-doostan-international-company · NK-7EnQX8mKRSumfbgYzyiPYC · ja-mof-dc0ca6c33be755ce69c5f019f6fba2e465123200

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Factsheet Descriptions Data sources

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