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Defence Industries Organization

Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity
TypeCompany[sources]
NameDIO IR · DIO IR (DEFENSE INDUSTRIES OF IRAN) · Defence Industrieal Organisation · Defence Industries Organisation · Defence Industries Organisation (DIO) · 28 more...[sources]
AliasDEFENSE INDUSTRIES ORGANIZATION (DIO) · DIO IR (DEFENSE INDUSTRIES OF IRAN) · Defence Industrial Organization · Defence Industries Organisation · Defense Industries Organization · 21 more...[sources]
Weak aliasDIO · SASADJA[sources]
Incorporation datenot available[sources]
JurisdictionIran[sources]
CountryIran[sources]
PermID5077908478[sources]
Registration numbernot available[sources]
Unique Entity IDEVFYLH3NRLX6 · VY59FW9GZLW9 · WUSWE3ZLQFX6 · YEUZB7CYRR76 · Z3TKY2QC4U47[sources]
StatusActive[sources]
Address91735/549, 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, Iran · 8 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · 3 more...[sources]
Last changeLast processedFirst seen

Descriptions

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.

Australian Sanctions Consolidated List,

IRe.011. Designation: Overarching MODAFL-controlled entity, some of whose subordinates have been involved in the centrifuge programme making components, and in the missile programme.

Australian Sanctions Consolidated List,

Defense Industries Organization

Belgian Financial Sanctions,

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)

Belgian Financial Sanctions,

(Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 23.12.2006.)

Belgian Financial Sanctions,

Overarching MODAFL-controlled entity, some of whose subordinates have been involved in the centrifuge programme making components, and in the missile programme.

Belgian Financial Sanctions,

(Date of UN designation: 2023-10-17) (Designation details: UN designation 23/12/2006 (no longer valid))

Belgian Financial Sanctions,

Overarching MODAFLcontrolled entity, some of whose subordinates have been involved in the centrifuge programme making components, and in the missile programme.

Swiss SECO Sanctions/Embargoes,

[Old Reference # E.37.A.6]

Swiss SECO Sanctions/Embargoes,

Defense Industries Organization

EU Financial Sanctions Files (FSF),

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)

EU Financial Sanctions Files (FSF),

Overarching MODAFL-controlled entity, some of whose subordinates have been involved in the centrifuge programme making components, and in the missile programme.

EU Financial Sanctions Files (FSF),

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.

French National Asset Freezing System,

Entité concourant au programme nucléaire. Entité sous le contrôle du MODAFL; certaines des entités placées sous son contrôle ont participé à la fabrication de composants pour le programme de centrifugeuses et au programme de missiles

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

Defence Industries Organisation (DIO) was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: an entity involved in nuclear programme. Overarching MODAFL-controlled entity, some of whose subordinates have been involved in the centrifuge programme making components, and in the missile programme. The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Defence Industries Organisation (DIO) was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Entity involved in nuclear programme. Overarching MODAFL-controlled entity, some of whose subordinates have been involved in the centrifuge programme making components, and in the missile programme

UK HMT/OFSI Consolidated List of Targets,

Other information: Overarching MODAFL-controlled entity, some of whose subordinates have been involved in the centrifuge programme making components, and in the missile programme.

Israel Prevention of Distribution and Financing of WMDs designations,

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)

Monaco National Fund Freezing List,

Overarching MODAFL-controlled entity, some of whose subordinates have been involved in the centrifuge programme making components, and in the missile programme. [Old Reference # E.37.A.6]

UN Security Council Consolidated Sanctions,

(also DEFENSE INDUSTRIES ORGANIZATION, SAZEMANE SANAYE DEFA, SASEMAN SANAJE DEFA, DIO)

US SAM Procurement Exclusions,

(also DEFENCE INDUSTRIES ORGANISATION, SAZEMANE SANAYE DEFA, SASEMAN SANAJE DEFA, DIO)

US SAM Procurement Exclusions,

(also DEFENSE INDUSTRIES ORGANIZATION, DEFENCE INDUSTRIES ORGANISATION, SAZEMANE SANAYE DEFA, SASEMAN SANAJE DEFA)

US SAM Procurement Exclusions,

(also DEFENSE INDUSTRIES ORGANIZATION, DEFENCE INDUSTRIES ORGANISATION, SAZEMANE SANAYE DEFA, DIO)

US SAM Procurement Exclusions,

(also DEFENSE INDUSTRIES ORGANIZATION, DEFENCE INDUSTRIES ORGANISATION, SASEMAN SANAJE DEFA, DIO)

US SAM Procurement Exclusions,

Overarching MODAFL-controlled entity, some of whose subordinates have been involved in the centrifuge programme making components, and in the missile programme. [Old Reference # E.37.A.6]

South Africa Targeted Financial Sanctions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,570

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

United States · OFAC

Belgian Financial Sanctions7,478

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US SAM Procurement Exclusions105,787

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

United States · GSA

UK FCDO Sanctions List6,032

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

French National Asset Freezing System5,892

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

Israel Prevention of Distribution and Financing of WMDs designations274

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

EU Council Official Journal Sanctioned Entities2,925

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

UN Security Council Consolidated Sanctions1,396

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

US Trade Consolidated Screening List (CSL)23,438

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

Japan Economic Sanctions and List of Eligible People3,965

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

Japan · MoF

Qatar Unified Record of Persons and Entities on Sanction List839

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

South Africa Targeted Financial Sanctions990

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Swiss SECO Sanctions/Embargoes8,329

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

Switzerland · SECO

Canadian Consolidated Autonomous Sanctions List5,165

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

Canada · Global Affairs Canada

UK Companies House Disqualified Directors15,752

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets7,091

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Japan METI End User List827

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

Japan · METI

Türkiye Asset Freezing Sanctions List (MASAK)2,284

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

Ukraine NSDC State Register of Sanctions21,442

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Taiwan Strategic High-Tech Commodities Entity List9,987

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Ukraine SFMS Blacklist984

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

EU Financial Sanctions Files (FSF)7,488

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

Monaco National Fund Freezing List5,843

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

Monaco · Monaco

Australian Sanctions Consolidated List4,828

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

Australia · DFAT

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,804

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


Source data IDs: ja-mof-c8b68a0be781d492c1af64c2ad8606be984e3274 · usgsa-s4mr3ngw7 · jp-eul-2f0b818d14945fdf6e32a49cf86616407e0d8161 · qa-nctc-110393-defence-industries-organisation-dio · eu-fsf-eu-3940-77 · gb-fcdo-inu0223 · fr-ga-8323 · usgsa-s4mr3ngw9 · permid-5077908478 · tr-fcib-c5388be92621851cfee470d7a74f52fdd6d2cb7f · eu-fsf-eu-13641-24 · NK-deKDqyeZzq6gYZmv5wLLoe · ua-sfms-1738 · zafic-63-defence-industries-organisation-dio · au-dfat-7719-defence-industries-organisation · eu-oj-a4c3b74cafc122c8eb1f0d85abc1b48c768fce86 · tw-shtc-9a1c276d0a79127a948b05c935556fa1a8f6027d · gb-hmt-named-defense-industries-organisation-dio · gb-hmt-16109 · il-wmd-d1e49088462d3fd92a463efc26d9d9515258e338 · tw-shtc-4f642d5ef4f977969dc5a0a6b631a6f7119e9b43 · tw-shtc-80ec540d082b5e15a24a974327d8fe6f9420f291 · jp-eul-5b59edc76e312c5065d26f2671096f39dfe5b990 · mc-freezes-ee93a003c92ad0a63b45547e1282633b8bdd590f · ch-seco-65983 · gb-coh-tqncu-mrvzecogvjplowholgs-u · mc-freezes-b6d8b03d695b5a228eb16253ad170e3afefa3544 · usgsa-s4mr3ngw8 · be-fod-e2692b2162340b1141764ef0e012060f862ad8b3 · au-dfat-8507-defence-industries-organisation-dio · eu-oj-efbfbd65524e72c31d64a345b1bd67ab892c06c7 · trade-csl-3fdbc8ecd5a4f4903873d190acc706fc0710f2220a677faea711d059 · ca-sema-dcf5bb22a293d2f5e6f5921e624e5df97b6f5b7f · unsc-110393 · tw-shtc-2af28113a5ff281e80a65cb68b82f0180f32734d · gb-hmt-named-defence-industries-organisation-dio · ua-nsdc-27318-organizacia-oboronnoi-promislovosti-iranu · fr-ga-2012 · be-fod-1f79169c53e14a3af9096d9826e9bffdb5f83634 · fr-ga-named-defense-industries-organization-dio · eu-oj-9e38e5093effafdb05a71966bca0c0db2760a6e2 · ua-nsdc-27318-organizacia-oboronnoi-promislovosti-oop · usgsa-s4mr3ngw6 · fr-ga-named-organisation-des-industries-de-la-defense · il-wmd-a0119efd3d75e645f5383fadbd37e91a597249ff · fr-ga-named-organisation-des-industries-de-la-defense-dio · ch-seco-8346 · ofac-10153 · NK-hEbeWuNcrt9G4xo4efB6kF · usgsa-s4mr3ngwb · tw-shtc-f59a1d70304f6362fe4e0adf47ff8e81dd6d5615 · fr-ga-named-defense-industries-organization

For experts: raw data explorer