Keep updated
Get in touch
| 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 · DEFENSE INDUSTRIES ORGANIZATION (DIO) · DIO · DIO IR (DEFENSE INDUSTRIES OF IRAN) · | [sources] | |||
| Weak alias | SASADJA | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| PermID | 5077908478 | [sources] | |||
| Registration number | EVFYLH3NRLX6 · Z3TKY2QC4U47 | [sources] | |||
| Unique Entity ID | EVFYLH3NRLX6 · Z3TKY2QC4U47 | [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 | |||
Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Controlled by the Ministry of Defence and Armed Forces Logistics (MODAFL) of Iran. Its subordinate entities of have been involved uranium enrichment, and in Iran’s missile program.
a conglomerate of over 300 companies and a subsidiary of Iran’s Ministry of Defense Armed Forces Logistics (MODAFL). Principal place of business: Iran. Associated entities: Kaveh cutting tool company; 7th of Tir Industries; Khorasan Metallurgy Industries; Aviation Industries Organization (AvIO); Aerospace Industries Organization (AIO); Iran Electronics Industries (IEI); Ministry of Defense and Armed Forces Logistics (MODAFL)
Defense Industries Organization
[Old Reference # E.37.A.6]
Overarching MODAFL-controlled entity, some of whose subordinates have been involved in the centrifuge programme making components, and in the missile programme
The Defense Industries Organization (DIO) is a conglomerate of over 300 companies and a subsidiary of Iran’s Ministry of Defense Armed Forces Logistics (MODAFL) whose function is to provide the Armed Forces with the necessary manufacturing capacity and technical abilities. It has played a central role in Iran’s ballistic missile development programme and in the implementation of Iran’s centrifuge programme. DIO oversees numerous state-owned defence contractors and front companies directly or through its primary subsidiary, the Aerospace Industries Organization. It plays a significant role in producing diverse military hardware for Iran, including missiles. In recent years, the DIO has attempted to become export-oriented, allowing Iran to become an exporter of weapons: in 2022, DIO has grown by 200 % compared to 2021, has developed 75 new weapons and has multiplied its exports by 2.5, thus contributing to the growth of Iran’s defence industry. DIO is thus providing support for Iran’s proliferation-sensitive nuclear activities and the development of nuclear weapon delivery systems.
Principal place of business: Iran
Associated entities: Kaveh cutting tool company; 7th of Tir Industries; Khorasan Metallurgy Industries; Iran Aviation Industries Organization (IAIO); Aerospace Industries Organization (AIO); Iran Electronics Industries (IEI); Ministry of Defense and Armed Forces Logistics (MODAFL)
Defense Industries Organization
a conglomerate of over 300 companies and a subsidiary of Iran’s Ministry of Defense Armed Forces Logistics (MODAFL). Principal place of business: Iran. Associated entities: Kaveh cutting tool company; 7th of Tir Industries; Khorasan Metallurgy Industries; Aviation Industries Organization (AvIO); Aerospace Industries Organization (AIO); Iran Electronics Industries (IEI); Ministry of Defense and Armed Forces Logistics (MODAFL)
L’Organisation des industries de la défense (DIO) est un conglomérat de plus de 300 entreprises et une filiale du ministère iranien de la défense et de la logistique des forces armées (MODAFL), dont la fonction est de doter les forces armées des capacités de fabrication et des moyens techniques nécessaires. Elle a joué un rôle central dans le programme iranien de développement de missiles balistiques et dans la mise en œuvre du programme iranien de centrifugeuses. La DIO supervise un grand nombre de sociétés-écrans et de contractants publics dans le domaine de la défense, directement ou par l’intermédiaire de sa filiale principale, l’Organisation des industries aérospatiales.Elle joue un rôle important dans la production de divers matériels militaires pour l’Iran, dont des missiles. Ces dernières années, la DIO a tenté de s’orienter vers l’exportation, ce qui a permis à l’Iran de devenir un exportateur d’armes: en 2022, la DIO a enregistré une croissance de 200 % par rapport à 2021, a mis au point 75 nouvelles armes et a multiplié ses exportations par 2,5, contribuant ainsi à la croissance de l’industrie iranienne de la défense. La DIO fournit donc un appui aux activités nucléaires de l’Iran posant un risque de prolifération et à la mise au point de vecteurs d’armes nucléaires.
Other information: Overarching MODAFL-controlled entity, some of whose subordinates have been involved in the centrifuge programme making components, and in the missile programme.
Principal établissement : Iran Entités associées: Kaveh Cutting Tool Company; 7th of Tir Industries; Khorasan Metallurgy Industries; Iran Aviation Industries Organization (IAIO) [Organisation des industries de l’aviation de l’Iran] (IAIO); Aerospace Industries Organization [Organisation des industries aérospatiales] (AIO); Iran Electronic Industries (IEI); ministère de la défense et de la logistique des forces armées (MODAFL)
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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 List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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
NK-CCejrjR8Xh8AMQ3GeeX6P2 · ca-sema-dcf5bb22a293d2f5e6f5921e624e5df97b6f5b7f · NK-6UkUpSZjnBspTrr3FuC7gc · fr-ga-named-defense-industries-organization · tr-fcib-c5388be92621851cfee470d7a74f52fdd6d2cb7f · qa-nctc-110393-defence-industries-organisation-dio · trade-csl-3fdbc8ecd5a4f4903873d190acc706fc0710f2220a677faea711d059 · ch-seco-8346 · md-terr-b5d82c92a8b10c535a0f6a988fbc3377a28d4be0 · ru-wmd-9-ire-011 · ua-nsdc-27318-organizacia-oboronnoi-promislovosti-oop · fr-ga-named-defense-industries-organization-dio · gb-hmt-named-defence-industries-organisation-dio · jp-eul-2f0b818d14945fdf6e32a49cf86616407e0d8161 · usgsa-s4mr3ngw6 · usgsa-s4mr3ngw7 · NK-XAKMakXVBEbLRNyfJo6TXp · gb-fcdo-inu0223 · gb-hmt-16109 · jp-eul-e0eab7d626150d677b4b479eb0eefa948b915cc5 · fr-ga-2012 · il-wmd-a0119efd3d75e645f5383fadbd37e91a597249ff · mc-freezes-b6d8b03d695b5a228eb16253ad170e3afefa3544 · fr-ga-named-organisation-des-industries-de-la-defense-dio · fr-ga-named-organisation-des-industries-de-la-defense · ofac-10153 · ua-sfms-918 · ja-mof-1edb8a0a907b5afbde554ffd56eb6fc1b936ee2b · permid-5077908478 · unsc-110393 · NK-P3W5jMuNbKogsMeBLjusLR · eu-fsf-eu-3940-77 · ch-seco-65983 · trade-csl-44048d5165eca98c9556e3e64bed51a0213cc6c94d8ce9caae3d280d · gb-hmt-8989 · trade-csl-db13d8ba2808b4ce2bed654f03163daa358cc5a1 · gb-hmt-named-ammunition-and-metallurgy-industries-group-amig-defence-industries-organisation-dio · au-dfat-7719-defence-industries-organisation · ca-sema-1-180-ir-defence-industries-organization · au-dfat-740-defence-industries-organisation · jp-eul-1a7feff7f0aa37722c1da1abe07a67c0dce499a7 · ca-sema-1-part-1-180-ir-defence-industries-organization · gb-hmt-named-defense-industries-organisation-dioFor 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 | |
| Khorasan Metallurgy Industries Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Marine Industries Sanctioned entity | - | - | - | |
| CHEMICAL INDUSTRIES & DEVELOPMENT OF MATERIALS GROUP Sanctioned entity | - | - | - | |
| Sad Import Export Company Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Parchin Chemical Industries Sanctioned entity | - | - | - | |
| 7th of Tir Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Niru Battery Manufacturing Company Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Armament Industries Group Sanctioned entity | - | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Amin Industrial Complex Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
| Kaveh Cutting Tools Company Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Ammunition and Metallurgy Industries Group (AMIG) Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
| DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER (DTSRC) Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Khorasan Metallurgy Industries Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Niru Battery Manufacturing Company Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Shahid Sayyade Shirazi Industries Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Parchin Chemical Industries Sanctioned entity | - | - | - | |
| Kaveh Cutting Tools Company Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
| Special Industries Group Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Special Industries Group Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
| Yazd Metallurgy Industries Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Niru Battery Manufacturing Company Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
| Shahid Sayyade Shirazi Industries 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 | - | - | |
| Yazd Metallurgy Industries Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
| Parchin Chemical Industries Sanctioned entity | related-to | - | - | |
| Ammunition and Metallurgy Industries Group (AMIG) Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Ammunition and Metallurgy Industries Group (AMIG) Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER (DTSRC) Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Khorasan Metallurgy Industries Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Iranian Aviation Industries Organization (IAIO) Sanctioned entity | - | - | - | |
| 7th of Tir Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Kaveh Cutting Tool Company | - | - | - | |
| 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 | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| MINISTRY OF DEFENSE LOGISTICS EXPORT Sanctioned entity · Counter-sanctioned entity | - | - | - | |