Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | DEFENCE INDUSTRIES ORGANISATION · DEFENCE INDUSTRIES ORGANISATION (DIO) · DEFENSE INDUSTRIES ORGANIZATION · DEFENSE INDUSTRIES ORGANIZATION (DIO) · DIO · | [sources] | |||
Other name | DEFENCE INDUSTRIES ORGANISATION · DEFENSE INDUSTRIES ORGANIZATION (DIO) · DIO · DIO IR (DEFENSE INDUSTRIES OF IRAN) · Defence Industrial Organization · | [sources] | |||
Weak alias | SASADJA | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | Iran | [sources] | |||
Country | Iran | [sources] | |||
PermID | 5077908478 | [sources] | |||
Registration number | EVFYLH3NRLX6 | [sources] | |||
Unique Entity ID | EVFYLH3NRLX6 | [sources] | |||
Status | Active | [sources] | |||
Address | 91735/549, Mashad, Amin Industrial Estate, Khalage Rd., Seyedi District, IRAN (ISLAMIC REPUBLIC OF) · Adresse: Amin Industrial Estate, Khalage Rd., Seyedi District P.O. Box 91735/549, Machad, Iran · Amin Industrial Estate, Khalage Rd., Seyedi District P.O. Box 91735/549, Mashad · Iran · P.O. Box 19585-777, Pasdaran Street, Entrance of Babaie Highway, Permanent Expo of Defence Industries Organisation, Tehran · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
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
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ua-sfms-918
· ch-seco-8346
· fr-ga-named-organisation-des-industries-de-la-defense-dio
· trade-csl-db13d8ba2808b4ce2bed654f03163daa358cc5a1
· unsc-110393
· gb-hmt-8989
· gb-hmt-named-defense-industries-organisation-dio
· fr-ga-2012
· NK-XAKMakXVBEbLRNyfJo6TXp
· ja-mof-1edb8a0a907b5afbde554ffd56eb6fc1b936ee2b
· qa-nctc-110393-defence-industries-organisation-dio
· ch-seco-65983
· ca-sema-1-180-ir-defence-industries-organization
· gb-fcdo-inu0223
· NK-CCejrjR8Xh8AMQ3GeeX6P2
· gb-hmt-named-ammunition-and-metallurgy-industries-group-amig-defence-industries-organisation-dio
· ua-nsdc-27318-organizacia-oboronnoi-promislovosti-oop
· mc-freezes-b6d8b03d695b5a228eb16253ad170e3afefa3544
· usgsa-s4mr3ngw6
· ca-sema-dcf5bb22a293d2f5e6f5921e624e5df97b6f5b7f
· au-dfat-740-defence-industries-organisation
· md-terr-b5d82c92a8b10c535a0f6a988fbc3377a28d4be0
· trade-csl-44048d5165eca98c9556e3e64bed51a0213cc6c94d8ce9caae3d280d
· NK-6UkUpSZjnBspTrr3FuC7gc
· eu-fsf-eu-3940-77
· il-wmd-a0119efd3d75e645f5383fadbd37e91a597249ff
· gb-hmt-16109
· gb-hmt-named-defence-industries-organisation-dio
· permid-5077908478
· au-dfat-7719-defence-industries-organisation
· ca-sema-1-part-1-180-ir-defence-industries-organization
· jp-eul-1a7feff7f0aa37722c1da1abe07a67c0dce499a7
· fr-ga-named-organisation-des-industries-de-la-defense
· ru-wmd-9-ire-011
· fr-ga-named-defense-industries-organization
· tr-fcib-c5388be92621851cfee470d7a74f52fdd6d2cb7f
· ofac-10153
· jp-eul-e0eab7d626150d677b4b479eb0eefa948b915cc5
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Morteza Farasatpour Sanctioned entity | Acting for or on behalf of | - | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Parchin Chemical Industries Sanctioned entity | - | - | - | |
Khorasan Metallurgy Industries Sanctioned entity · Counter-sanctioned entity | - | - | - | |
Armament Industries Group Sanctioned entity | - | - | - | |
Marine Industries Sanctioned entity | - | - | - | |
Sad Import Export Company Sanctioned entity · Counter-sanctioned entity | - | - | - | |
Niru Battery Manufacturing Company Sanctioned entity · Counter-sanctioned entity | - | - | - | |
CHEMICAL INDUSTRIES & DEVELOPMENT OF MATERIALS GROUP Sanctioned entity | - | - | - | |
7th of Tir Sanctioned entity · Counter-sanctioned entity | - | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Niru Battery Manufacturing Company Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
Yazd Metallurgy Industries Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
Ammunition and Metallurgy Industries Group (AMIG) Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
Kaveh Cutting Tools Company Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
Ammunition and Metallurgy Industries Group (AMIG) Sanctioned entity · Counter-sanctioned entity | - | - | - | |
Khorasan Metallurgy Industries Sanctioned entity · Counter-sanctioned entity | - | - | - | |
Special Industries Group Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
Parchin Chemical Industries Sanctioned entity | related-to | - | - | |
Special Industries Group Sanctioned entity · Counter-sanctioned entity | - | - | - | |
Amin Industrial Complex Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
Niru Battery Manufacturing Company Sanctioned entity · Counter-sanctioned entity | - | - | - | |
7th of Tir Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
Shahid Sayyade Shirazi Industries Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER (DTSRC) Sanctioned entity · Counter-sanctioned entity | - | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Kaveh Cutting Tool Company | - | - | - | |
7th of Tir Sanctioned entity · Counter-sanctioned entity | - | - | - | |
Iranian Aviation Industries Organization (IAIO) Sanctioned entity | - | - | - | |
Iran Electronic Industries (IEI) | - | - | - | |
ministère de la défense et de la logistique des forces armées (MODAFL) | - | - | - | |
Aerospace Industries Organisation Sanctioned entity | - | - | - | |
MINISTRY OF DEFENSE LOGISTICS EXPORT Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
Khorasan Metallurgy Industries Sanctioned entity · Counter-sanctioned entity | - | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
MINISTRY OF DEFENSE LOGISTICS EXPORT Sanctioned entity · Counter-sanctioned entity | - | - | - |