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Canonical ID: NK-hEbeWuNcrt9G4xo4efB6kF · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | P.O. Box 19585-777, Pasdaran Street, Entrance of Babaie Highway, Permanent Expo of Defence Industries Organization, Tehran | eng | us_ofac_sdn | ofac-10153 | |||
Organization:address | Adresse: Amin Industrial Estate, Khalage Rd., Seyedi District P.O. Box 91735/549, Machad, Iran | fra | mc_fund_freezes | mc-freezes-b6d8b03d695b5a228eb16253ad170e3afefa3544 | |||
Company:address | Iran | permid | permid-5077908478 | ||||
Organization:address | Permanent Expo of Defence Industries Organisation, Tehran, P.O. Box 19585-777, Pasdaran Street, Entrance of Babaie Highway, Iran | gb_fcdo_sanctions | gb-fcdo-inu0223 | ||||
LegalEntity:address | TEHRAN, P.O. BOX 19585-777, PASDARAN STREET, ENTRANCE OF BABAIE HIGHWAY PERMANENT EXPO OF DEFENCE INDUSTRIES ORGANIZATION, IRN | eng | us_sam_exclusions | usgsa-s4mr3ngw6 | |||
Organization:address | Amin Industrial Estate, Khalage Rd., Seyedi District P.O. Box 91735/549, Mashad | fra | fr_tresor_gels_avoir | fr-ga-2012 | |||
LegalEntity:addressEntity | addr-bdf841d96e112819253801f7793f60c15d7be48e | ch_seco_sanctions | ch-seco-65983 | ||||
Organization:addressEntity | addr-c961062873afe4bbe92667db9356412446cac7dd | eng | us_ofac_sdn | ofac-10153 | |||
Organization:addressEntity | addr-ba6e4b0a97c77a50a97d74daf17253fb3025a58b | eu_fsf | eu-fsf-eu-3940-77 | ||||
LegalEntity:addressEntity | addr-fe0a2f003814d927325c84de6c55c44ef05eb8b7 | au_dfat_sanctions | au-dfat-7719-defence-industries-organisation | ||||
LegalEntity:addressEntity | addr-615270d051f8c5651e9a6838cb0f6dae3f7feb3a | gb_hmt_sanctions | gb-hmt-16109 | ||||
Organization:addressEntity | addr-ba6e4b0a97c77a50a97d74daf17253fb3025a58b | be_fod_sanctions | eu-fsf-eu-3940-77 | ||||
LegalEntity:alias | Defence Industries Organisation | us_trade_csl | trade-csl-44048d5165eca98c9556e3e64bed51a0213cc6c94d8ce9caae3d280d | ||||
LegalEntity:alias | DIO | us_trade_csl | trade-csl-44048d5165eca98c9556e3e64bed51a0213cc6c94d8ce9caae3d280d | ||||
LegalEntity:alias | Defence Industrial Organization | au_dfat_sanctions | au-dfat-7719-defence-industries-organisation | ||||
LegalEntity:alias | Sazemane Sanaye Def | au_dfat_sanctions | au-dfat-7719-defence-industries-organisation | ||||
LegalEntity:alias | DIO | au_dfat_sanctions | au-dfat-7719-defence-industries-organisation | ||||
Organization:alias | Організація оборонної промисловості | ua_nsdc_sanctions | ua-nsdc-27318-organizacia-oboronnoi-promislovosti-oop | ||||
LegalEntity:alias | DEFENSE INDUSTRIES ORGANIZATION (DIO) | gb_hmt_sanctions | gb-hmt-16109 | ||||
LegalEntity:alias | SAZEMANE SANAYE DEFA | eng | us_sam_exclusions | usgsa-s4mr3ngw6 | |||
LegalEntity:alias | DIO IR (DEFENSE INDUSTRIES OF IRAN) | gb_hmt_sanctions | gb-hmt-16109 | ||||
LegalEntity:alias | DEFENCE INDUSTRIES ORGANISATION | eng | us_sam_exclusions | usgsa-s4mr3ngw6 | |||
LegalEntity:alias | Defense Industries Organization | jpn | jp_meti_eul | jp-eul-e0eab7d626150d677b4b479eb0eefa948b915cc5 | |||
Organization:alias | SASEMAN SANAJE DEFA | eng | us_ofac_sdn | ofac-10153 | |||
Organization:alias | DEFENCE INDUSTRIES ORGANISATION | eng | us_ofac_sdn | ofac-10153 | |||
Organization:alias | DIO | eng | us_ofac_sdn | ofac-10153 | |||
Organization:alias | SAZEMANE SANAYE DEFA | eng | us_ofac_sdn | ofac-10153 | |||
Organization:alias | سازمان صنایع دفاع جمهوری اسلامی ایران | fra | fr_tresor_gels_avoir | fr-ga-2012 | |||
Organization:alias | Defense Industries Organization | fra | fr_tresor_gels_avoir | fr-ga-2012 | |||
LegalEntity:alias | Saseman Sanaje Defa | us_trade_csl | trade-csl-44048d5165eca98c9556e3e64bed51a0213cc6c94d8ce9caae3d280d | ||||
LegalEntity:alias | Sasadja | us_trade_csl | trade-csl-44048d5165eca98c9556e3e64bed51a0213cc6c94d8ce9caae3d280d | ||||
LegalEntity:alias | Sazemane Sanaye Def | us_trade_csl | trade-csl-44048d5165eca98c9556e3e64bed51a0213cc6c94d8ce9caae3d280d | ||||
LegalEntity:alias | SASEMAN SANAJE DEFA, DIO | eng | us_sam_exclusions | usgsa-s4mr3ngw6 | |||
Organization:alias | Defence Industries Organisation | ua_nsdc_sanctions | ua-nsdc-27318-organizacia-oboronnoi-promislovosti-oop | ||||
Organization:alias | ООП | ua_nsdc_sanctions | ua-nsdc-27318-organizacia-oboronnoi-promislovosti-oop | ||||
Organization:alias | Organisation des industries de la défense (DIO) | fra | mc_fund_freezes | mc-freezes-b6d8b03d695b5a228eb16253ad170e3afefa3544 | |||
LegalEntity:alias | سازمان صنایع دفاع جمهوری اسلامی ایران | fas | ch_seco_sanctions | ch-seco-65983 | |||
LegalEntity:alias | Sazemane Sanaye Defa | jpn | jp_meti_eul | jp-eul-e0eab7d626150d677b4b479eb0eefa948b915cc5 | |||
LegalEntity:alias | Saseman Sanaje Defa | jpn | jp_meti_eul | jp-eul-e0eab7d626150d677b4b479eb0eefa948b915cc5 | |||
LegalEntity:alias | سازمان صنایع دفاع جمهوری اسلامی ایران | gb_hmt_sanctions | gb-hmt-16109 | ||||
LegalEntity:alias | SASADJA | jpn | jp_meti_eul | jp-eul-e0eab7d626150d677b4b479eb0eefa948b915cc5 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr3ngw6 | |||
LegalEntity:country | ir | ca_dfatd_sema_sanctions | ca-sema-dcf5bb22a293d2f5e6f5921e624e5df97b6f5b7f | ||||
LegalEntity:country | ir | gb_hmt_sanctions | gb-hmt-16109 | ||||
LegalEntity:country | ir | jpn | jp_meti_eul | jp-eul-e0eab7d626150d677b4b479eb0eefa948b915cc5 | |||
LegalEntity:country | ir | ch_seco_sanctions | ch-seco-65983 | ||||
Organization:country | ir | eu_fsf | eu-fsf-eu-3940-77 | ||||
LegalEntity:country | ir | us_trade_csl | trade-csl-44048d5165eca98c9556e3e64bed51a0213cc6c94d8ce9caae3d280d | ||||
LegalEntity:country | ir | tr_fcib | tr-fcib-c5388be92621851cfee470d7a74f52fdd6d2cb7f | ||||
Organization:country | ir | be_fod_sanctions | eu-fsf-eu-3940-77 | ||||
Organization:country | ir | eng | us_ofac_sdn | ofac-10153 | |||
Company:country | ir | permid | permid-5077908478 | ||||
Organization:country | ir | gb_fcdo_sanctions | gb-fcdo-inu0223 | ||||
LegalEntity:createdAt | 2023-10-18 | gb_hmt_sanctions | gb-hmt-16109 | ||||
LegalEntity:createdAt | 2007-04-03 | eng | us_sam_exclusions | usgsa-s4mr3ngw6 | |||
LegalEntity:createdAt | 2023-10-26 | ch_seco_sanctions | ch-seco-65983 | ||||
Organization:createdAt | 2024-07-29 | eu_fsf | eu-fsf-eu-3940-77 | ||||
LegalEntity:createdAt | 2023-10-18 | au_dfat_sanctions | au-dfat-7719-defence-industries-organisation | ||||
LegalEntity:createdAt | 2017-09-22 | ch_seco_sanctions | ch-seco-8346 | ||||
Organization:createdAt | 2024-07-29 | be_fod_sanctions | eu-fsf-eu-3940-77 | ||||
Organization:id | 7fc6075ac16937da13319e9acb6f6df745e39078 | gb_fcdo_sanctions | gb-fcdo-inu0223 | ||||
Organization:id | cc074f50874cb2e7b3c64eb0ecd213ab212a8d0e | eu_fsf | eu-fsf-eu-3940-77 | ||||
LegalEntity:id | 5cac2e1b84feebd8b42b9f0a7f33589ba9bc7c84 | au_dfat_sanctions | au-dfat-7719-defence-industries-organisation | ||||
LegalEntity:id | ea6564b99d6bcba0eadfcd8d201842e94c933bd5 | ch_seco_sanctions | ch-seco-8346 | ||||
LegalEntity:id | 6aabe093d41811f289b9b8218610a2e8e4ddd86c | ch_seco_sanctions | ch-seco-65983 | ||||
Organization:id | 4d66b0c363d7533128c52bd269604de8f66254a5 | gb_hmt_sanctions | gb-hmt-named-defence-industries-organisation-dio | ||||
LegalEntity:id | 6cc34d4e660fed14a9ce8f604dc09f9a0c0cccbf | gb_hmt_sanctions | gb-hmt-16109 | ||||
LegalEntity:id | ca4cbf9c07519bb47b46d80cb2331bd4830e1142 | gb_hmt_sanctions | gb-hmt-16109 | ||||
LegalEntity:id | 4995ca30c9d76c4ac812c6729a4d9799af11573b | gb_hmt_sanctions | gb-hmt-16109 | ||||
Organization:id | 2dda32427198a6009308af02d5a8f37bd5d810fd | gb_hmt_sanctions | gb-hmt-named-defense-industries-organisation-dio | ||||
Organization:id | f9d533735cd12852d0d5616a68588b357c7ecbf9 | be_fod_sanctions | eu-fsf-eu-3940-77 | ||||
LegalEntity:id | cec8531bedd2cec4b201b3f55c5bc4d5772ffbaf | jpn | jp_meti_eul | jp-eul-e0eab7d626150d677b4b479eb0eefa948b915cc5 | |||
Company:id | efd9048e07fd690b5b0a890734d9bb0f4c006a4d | permid | permid-5077908478 | ||||
LegalEntity:id | 3145bb1e1c89a3f85f154c36275c5131e45c6f2d | tr_fcib | tr-fcib-c5388be92621851cfee470d7a74f52fdd6d2cb7f | ||||
LegalEntity:id | ru-wmd-9-ire-011 | ru_fedsfm_wmd | ru-wmd-9-ire-011 | ||||
Organization:id | 8c3c2d3791fa63959979fa78fccfee868564374e | fra | mc_fund_freezes | mc-freezes-b6d8b03d695b5a228eb16253ad170e3afefa3544 | |||
Organization:id | beae9048b4c0f8becf7b87793d4c90a4fd28b9ae | ua_nsdc_sanctions | ua-nsdc-27318-organizacia-oboronnoi-promislovosti-oop | ||||
LegalEntity:id | 1e523b2efc0045decb43a4008ffeff2d7feb8634 | ca_dfatd_sema_sanctions | ca-sema-dcf5bb22a293d2f5e6f5921e624e5df97b6f5b7f | ||||
LegalEntity:id | d6e98b3b1bae6430ee27df0190aded4222bb7a0f | us_trade_csl | trade-csl-44048d5165eca98c9556e3e64bed51a0213cc6c94d8ce9caae3d280d | ||||
Organization:id | af2e8474816cc07a28390003b8efd3c05f62e517 | us_trade_csl | ofac-10153 | ||||
LegalEntity:id | 7aebb93b73e87281c9c9c93547f35ab41ba46189 | fra | fr_tresor_gels_avoir | fr-ga-named-organisation-des-industries-de-la-defense | |||
LegalEntity:id | 9b79913753e1f6c89ab4fda48a0d690f2b9ef43a | fra | fr_tresor_gels_avoir | fr-ga-named-organisation-des-industries-de-la-defense-dio | |||
Organization:id | d7bff11e8408d6d4effd207d7cb128f21183b591 | fra | fr_tresor_gels_avoir | fr-ga-2012 | |||
Organization:id | 474065dbc9dca37a6a1774a413d38829e74d5171 | eng | us_ofac_sdn | ofac-10153 | |||
LegalEntity:id | 88c88b176fe28352abb31017972a15e7b8d40004 | eng | us_sam_exclusions | usgsa-s4mr3ngw6 | |||
Organization:jurisdiction | ir | fra | fr_tresor_gels_avoir | fr-ga-2012 | |||
Company:jurisdiction | ir | permid | permid-5077908478 | ||||
LegalEntity:modifiedAt | 2023-10-26 | ch_seco_sanctions | ch-seco-8346 | ||||
LegalEntity:modifiedAt | 2023-10-18 | gb_hmt_sanctions | gb-hmt-16109 | ||||
LegalEntity:modifiedAt | 2024-08-16 | ch_seco_sanctions | ch-seco-65983 | ||||
LegalEntity:name | Defence Industrieal Organisation | eng | jp_meti_eul | jp-eul-e0eab7d626150d677b4b479eb0eefa948b915cc5 | |||
Organization:name | Defense Industries Organisation (DIO) | gb_hmt_sanctions | gb-hmt-named-defense-industries-organisation-dio | ||||
LegalEntity:name | DEFENCE INDUSTRIES ORGANISATION (DIO) | gb_hmt_sanctions | gb-hmt-16109 | ||||
Organization:name | Defence Industries Organisation (DIO) | gb_hmt_sanctions | gb-hmt-named-defence-industries-organisation-dio | ||||
Organization:name | Organizacija za obrambenu industriju | hrv | eu_fsf | eu-fsf-eu-3940-77 | |||
Organization:name | Gynybos pramonės organizacija | lit | be_fod_sanctions | eu-fsf-eu-3940-77 | |||
Organization:name | Организация на отбранителните индустрии | bul | be_fod_sanctions | eu-fsf-eu-3940-77 | |||
Organization:name | Οργανισμός Αμυντικών Βιομηχανιών | ell | be_fod_sanctions | eu-fsf-eu-3940-77 | |||
Organization:name | سازمان صنایع دفاع جمهوری اسلامی ایران | fas | be_fod_sanctions | eu-fsf-eu-3940-77 | |||
Organization:name | Gynybos pramonės organizacija | lit | eu_fsf | eu-fsf-eu-3940-77 | |||