Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | DEFENCE INDUSTRIES ORGANISATION · DEFENCE INDUSTRIES ORGANISATION (DIO) · DEFENSE INDUSTRIES ORGANIZATION · DIO · Defence Industries Organisation (DIO) · 23 more... | [sources] | |||
Other name | DEFENCE INDUSTRIES ORGANISATION · DEFENSE INDUSTRIES ORGANIZATION (DIO) · DIO · DIO IR (DEFENSE INDUSTRIES OF IRAN) · Defence Industrial Organization · 9 more... | [sources] | |||
Weak alias | SASADJA | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | Iran | [sources] | |||
Country | Iran | [sources] | |||
Registration number | not available | [sources] | |||
PermID | 5077908478 | [sources] | |||
Status | Active | [sources] | |||
Address | Iran · P.O. Box 19585-777, Pasdaran Street, Entrance of Babaie Highway, Permanent Expo of Defence Industries Organization, Tehran | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
United States · Department of the Commerce - International Trade Administration
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
unsc-110393
· permid-5077908478
· fr-ga-named-organisation-des-industries-de-la-defense-dio
· qa-nctc-110393-defence-industries-organisation-dio
· ua-sfms-918
· ca-sema-1-180-ir-defence-industries-organization
· ua-nsdc-27318-organizacia-oboronnoi-promislovosti-oop
· NK-CCejrjR8Xh8AMQ3GeeX6P2
· trade-csl-db13d8ba2808b4ce2bed654f03163daa358cc5a1
· md-terr-b5d82c92a8b10c535a0f6a988fbc3377a28d4be0
· ru-wmd-9-ire-011
· gb-hmt-8989
· fr-ga-2012
· NK-XAKMakXVBEbLRNyfJo6TXp
· au-dfat-740-defence-industries-organisation
· eu-fsf-eu-3940-77
· ja-mof-1edb8a0a907b5afbde554ffd56eb6fc1b936ee2b
· ofac-10153
· gb-hmt-16109
· au-dfat-7719-defence-industries-organisation
· NK-6UkUpSZjnBspTrr3FuC7gc
· gb-hmt-named-ammunition-and-metallurgy-industries-group-amig-defence-industries-organisation-dio
· ch-seco-8346
· gb-hmt-named-defense-industries-organisation-dio
· trade-csl-44048d5165eca98c9556e3e64bed51a0213cc6c94d8ce9caae3d280d
· gb-hmt-named-defence-industries-organisation-dio
· ch-seco-65983
For experts: raw data explorer
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Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
FARASATPOUR, Morteza | Acting for or on behalf of | - | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Sad Import Export Company | - | - | - | |
Khorasan Metallurgy Industries | - | - | - | |
CHEMICAL INDUSTRIES & DEVELOPMENT OF MATERIALS GROUP | - | - | - | |
Parchin Chemical Industries | - | - | - | |
Niru Battery Manufacturing Company | - | - | - | |
7th of Tir | - | - | - | |
Marine Industries | - | - | - | |
Armament Industries Group | - | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Niru Battery Manufacturing Company | related-to | - | - | |
Kaveh Cutting Tools Company | related-to | - | - | |
Amin Industrial Complex | related-to | - | - | |
Shahid Sayyade Shirazi Industries | related-to | - | - | |
Yazd Metallurgy Industries | related-to | - | - | |
Parchin Chemical Industries | related-to | - | - | |
7th of Tir | related-to | - | - | |
Ammunition and Metallurgy Industries Group | related-to | - | - | |
Special Industries Group | related-to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
MINISTRY OF DEFENSE LOGISTICS EXPORT | related-to | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
MINISTRY OF DEFENSE LOGISTICS EXPORT | - | - | - |