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Doostan International Company (DICO)

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 (DICO) · Mizhnarodna kompaniia "Dustan" · Міжнародна компанія "Дустан"				[sources]
Other name	DICO · Doostan International Company · Міжнародна компанія "Дустан"				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Status	not available				[sources]
Address	16 (former 14) Fajr Street, Ostad Motahari Avenue, 15875-4649 Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2017-09-22				[sources]
Modified on	2023-10-26				[sources]
Last changed	2024-03-27	Last checked	2024-04-25	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

Supplies elements to Iran’s ballistic missile program.

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

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

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

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	Iran
16 (former 14) Fajr Street, Ostad Motahari Avenue, Tehran, Iran	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Iran	-	-
State Secretariat for Economic Affairs (SECO)	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
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015)	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Iran)	2023-10-18	-
National Security and Defense Council	254/2016	2016-06-15	2018-10-18

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Moldovan sanctions for terrorism and proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)18,618

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 · Department of the Commerce - International Trade Administration

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ja-mof-dc0ca6c33be755ce69c5f019f6fba2e465123200 · qa-nctc-110391-doostan-international-company-dico · ofac-15651 · fr-ga-1904 · NK-7EnQX8mKRSumfbgYzyiPYC · ca-sema-1-185-ir-doostan-international-company-dico · eu-fsf-eu-2030-2 · ch-seco-8355 · au-dfat-7721-doostan-international-company · gb-hmt-11130 · unsc-110391 · au-dfat-1153-doostan-international-company · ru-wmd-11-ire-013 · ua-sfms-920 · ua-nsdc-27320-miznarodna-kompania-dustan · md-terr-e3526e43b145777c237d33e0e8be2477233891d0

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Factsheet Descriptions Data sources

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