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| 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 | not available | [sources] | |||
| Unique Entity ID | EVFYLH3NRLX6 · VY59FW9GZLW9 · WUSWE3ZLQFX6 · YEUZB7CYRR76 · 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, Iran · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · 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
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)
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
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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
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)
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 of America · ITA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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
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 List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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-P3W5jMuNbKogsMeBLjusLR · jp-eul-2f0b818d14945fdf6e32a49cf86616407e0d8161 · gb-fcdo-inu0223 · gb-hmt-8989 · md-terr-b5d82c92a8b10c535a0f6a988fbc3377a28d4be0 · permid-5077908478 · ua-nsdc-27318-organizacia-oboronnoi-promislovosti-oop · usgsa-s4mr3ngw6 · ch-seco-65983 · trade-csl-44048d5165eca98c9556e3e64bed51a0213cc6c94d8ce9caae3d280d · ja-mof-1edb8a0a907b5afbde554ffd56eb6fc1b936ee2b · ca-sema-1-180-ir-defence-industries-organization · usgsa-s4mr3ngwb · gb-hmt-16109 · ca-sema-1-part-1-180-ir-defence-industries-organization · fr-ga-named-organisation-des-industries-de-la-defense · ca-sema-dcf5bb22a293d2f5e6f5921e624e5df97b6f5b7f · fr-ga-2012 · eu-fsf-eu-3940-77 · trade-csl-3fdbc8ecd5a4f4903873d190acc706fc0710f2220a677faea711d059 · ua-sfms-918 · fr-ga-named-defense-industries-organization · usgsa-s4mr3ngw9 · jp-eul-1a7feff7f0aa37722c1da1abe07a67c0dce499a7 · gb-hmt-named-defence-industries-organisation-dio · au-dfat-7719-defence-industries-organisation · jp-eul-e0eab7d626150d677b4b479eb0eefa948b915cc5 · tr-fcib-c5388be92621851cfee470d7a74f52fdd6d2cb7f · gb-coh-tqncu-mrvzecogvjplowholgs-u · usgsa-s4mr3ngw8 · ofac-10153 · gb-hmt-named-ammunition-and-metallurgy-industries-group-amig-defence-industries-organisation-dio · gb-hmt-named-defense-industries-organisation-dio · ru-wmd-9-ire-011 · qa-nctc-110393-defence-industries-organisation-dio · il-wmd-a0119efd3d75e645f5383fadbd37e91a597249ff · NK-6UkUpSZjnBspTrr3FuC7gc · trade-csl-db13d8ba2808b4ce2bed654f03163daa358cc5a1 · unsc-110393 · ch-seco-8346 · usgsa-s4mr3ngw7 · fr-ga-named-organisation-des-industries-de-la-defense-dio · NK-CCejrjR8Xh8AMQ3GeeX6P2 · au-dfat-740-defence-industries-organisation · NK-XAKMakXVBEbLRNyfJo6TXp · fr-ga-named-defense-industries-organization-dio · mc-freezes-b6d8b03d695b5a228eb16253ad170e3afefa3544For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Monaco | La Principauté de Monaco | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| Japan | Ministry of Economy, Trade and Industry | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| Israel | Isreali Ministry of Finance | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| France | Direction Générale du Trésor | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| 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 | |
| Marine Industries Disqualified · Sanctioned entity | - | - | - | |
| 7TH OF TIR Disqualified · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| PARCHIN CHEMICAL INDUSTRIES Disqualified · Sanctioned entity | - | - | - | |
| Armament Industries Group Disqualified · Sanctioned entity | - | - | - | |
| CHEMICAL INDUSTRIES & DEVELOPMENT OF MATERIALS GROUP Sanctioned entity | - | - | - | |
| Khorasan Metallurgy Industries Disqualified · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Niru Battery Manufacturing Company Disqualified · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Sad Import Export Company Disqualified · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Niru Battery Manufacturing Company Disqualified · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Kaveh Cutting Tools Company Disqualified · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| AMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG) Disqualified · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Special Industries Group Disqualified · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| PARCHIN CHEMICAL INDUSTRIES Disqualified · Sanctioned entity | - | - | - | |
| Shahid Sayyade Shirazi Industries Disqualified · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER (DTSRC) Disqualified · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Yazd Metallurgy Industries Disqualified · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Aerospace Industries Organisation Disqualified · Sanctioned entity | - | - | - | |
| 7TH OF TIR Disqualified · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| ministère de la défense et de la logistique des forces armées (MODAFL) | - | - | - | |
| Kaveh Cutting Tool Company | - | - | - | |
| Iranian Aviation Industries Organization (IAIO) Disqualified · Sanctioned entity | - | - | - | |
| Khorasan Metallurgy Industries Disqualified · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Iran Electronic Industries (IEI) | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS Disqualified · Sanctioned entity | - | - | - | |