Statements: Defence Industries Organization

Canonical ID: NK-nAjzasPMhSwtGMFoCURG8x · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAdresse: Amin Industrial Estate, Khalage Rd., Seyedi District P.O. Box 91735/549, Machad, Iranframc_fund_freezesmc-freezes-b6d8b03d695b5a228eb16253ad170e3afefa3544
Organization:addressP.O. Box 19585-777, Pasdaran Street, Entrance of Babaie Highway, Permanent Expo of Defence Industries Organization, Tehranengus_ofac_sdnofac-10153
Organization:address91735/549, Mashad, Amin Industrial Estate, Khalage Rd., Seyedi District, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-3940-77
Company:addressIranpermidpermid-5077908478
Organization:addressPermanent Expo of Defence Industries Organisation, Tehran, P.O. Box 19585-777, Pasdaran Street, Entrance of Babaie Highway, Iranenggb_fcdo_sanctionsgb-fcdo-inu0223
Organization:addressAmin Industrial Estate, Khalage Rd., Seyedi District P.O. Box 91735/549, Mashadfrafr_tresor_gels_avoirfr-ga-2012
LegalEntity:addressP.O. Box 19585-777, Pasdaran Street, Entrance of Babaie Highway, Permanent Expo of Defence Industries Organisation, Tehranenggb_hmt_sanctionsgb-hmt-16109
LegalEntity:addressIrantw_shtctw-shtc-f59a1d70304f6362fe4e0adf47ff8e81dd6d5615
LegalEntity:addressPasdaran Street, Entrance of Babaie Highway, P.O. Box 19585-777, Tehran, Iranau_dfat_sanctionsau-dfat-7719-defence-industries-organisation
Organization:addressP.O. Box 19585-777, Pasdaran Street, Entrance Of Babaie Highway, Permanent Expo Of Defence Industries Organisation, Tehran, Iranenggb_coh_disqualifiedgb-coh-tqncu-mrvzecogvjplowholgs-u
LegalEntity:addressP.O. Box 19585-777, Pasdaran Street Tehran Irantw_shtctw-shtc-4f642d5ef4f977969dc5a0a6b631a6f7119e9b43
Organization:addressイランjpnjp_mof_sanctionsja-mof-c8b68a0be781d492c1af64c2ad8606be984e3274
LegalEntity:addressP.O. Box 91735/549, Mashad, Amin Industrial Estate, Khalage Rd., Seyedi District, Iranch_seco_sanctionsch-seco-65983
Organization:addressIranjpnjp_mof_sanctionsja-mof-c8b68a0be781d492c1af64c2ad8606be984e3274
LegalEntity:addressTEHRAN, P.O. BOX 19585-777, PASDARAN STREET, ENTRANCE OF BABAIE HIGHWAY PERMANENT EXPO OF DEFENCE INDUSTRIES ORGANIZATION, IRNengus_sam_exclusionsusgsa-s4mr3ngw6
Organization:address91735/549, Mashad, Amin Industrial Estate, Khalage Rd., Seyedi District, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-3940-77
LegalEntity:addressEntityaddr-fe0a2f003814d927325c84de6c55c44ef05eb8b7au_dfat_sanctionsau-dfat-7719-defence-industries-organisation
Organization:addressEntityaddr-ba6e4b0a97c77a50a97d74daf17253fb3025a58beu_fsfeu-fsf-eu-3940-77
Organization:addressEntityaddr-c961062873afe4bbe92667db9356412446cac7ddengus_ofac_sdnofac-10153
LegalEntity:addressEntityaddr-615270d051f8c5651e9a6838cb0f6dae3f7feb3aenggb_hmt_sanctionsgb-hmt-16109
Organization:addressEntityaddr-ba6e4b0a97c77a50a97d74daf17253fb3025a58bbe_fod_sanctionseu-fsf-eu-3940-77
Organization:addressEntityaddr-a56db9ca25574f9487a4cc8654c3e3048e907e44jpnjp_mof_sanctionsja-mof-c8b68a0be781d492c1af64c2ad8606be984e3274
LegalEntity:addressEntityaddr-bdf841d96e112819253801f7793f60c15d7be48ech_seco_sanctionsch-seco-65983
LegalEntity:aliasDefence Industries Organisationus_trade_csltrade-csl-3fdbc8ecd5a4f4903873d190acc706fc0710f2220a677faea711d059
LegalEntity:aliasSASADJAtw_shtctw-shtc-4f642d5ef4f977969dc5a0a6b631a6f7119e9b43
LegalEntity:aliasSaseman Sanaje Defaus_trade_csltrade-csl-3fdbc8ecd5a4f4903873d190acc706fc0710f2220a677faea711d059
LegalEntity:aliasSASADJAjpnjp_meti_euljp-eul-2f0b818d14945fdf6e32a49cf86616407e0d8161
LegalEntity:aliasDefence Industrial Organizationau_dfat_sanctionsau-dfat-7719-defence-industries-organisation
LegalEntity:aliasSAZEMANE SANAYE DEFAtw_shtctw-shtc-4f642d5ef4f977969dc5a0a6b631a6f7119e9b43
LegalEntity:aliasDEFENCE INDUSTRIES ORGANISATIONtw_shtctw-shtc-4f642d5ef4f977969dc5a0a6b631a6f7119e9b43
Organization:aliasSASEMAN SANAJE DEFAengus_ofac_sdnofac-10153
Company:aliasDIOeu_journal_sanctionseu-oj-9e38e5093effafdb05a71966bca0c0db2760a6e2
Organization:aliasDIOengus_ofac_sdnofac-10153
Organization:aliasSAZEMANE SANAYE DEFAengus_ofac_sdnofac-10153
LegalEntity:aliasSasadjaus_trade_csltrade-csl-3fdbc8ecd5a4f4903873d190acc706fc0710f2220a677faea711d059
LegalEntity:aliasDIOtw_shtctw-shtc-4f642d5ef4f977969dc5a0a6b631a6f7119e9b43
LegalEntity:aliasسازمان صنایع دفاع جمهوری اسلامی ایرانenggb_hmt_sanctionsgb-hmt-16109
Organization:aliasOrganisation des industries de la défense (DIO)framc_fund_freezesmc-freezes-b6d8b03d695b5a228eb16253ad170e3afefa3544
LegalEntity:aliasSazemane Sanaye Defajpnjp_meti_euljp-eul-2f0b818d14945fdf6e32a49cf86616407e0d8161
Organization:aliasOrhanizatsiia oboronnoyi promyslovosti (OOP)ua_nsdc_sanctionsua-nsdc-27318-organizacia-oboronnoi-promislovosti-oop
LegalEntity:aliasSaseman Sanaje Defajpnjp_meti_euljp-eul-2f0b818d14945fdf6e32a49cf86616407e0d8161
LegalEntity:aliasDefense Industries Organizationjpnjp_meti_euljp-eul-2f0b818d14945fdf6e32a49cf86616407e0d8161
LegalEntity:aliasSASEMAN SANAJE DEFAtw_shtctw-shtc-4f642d5ef4f977969dc5a0a6b631a6f7119e9b43
LegalEntity:aliasSazemane Sanaye Defus_trade_csltrade-csl-3fdbc8ecd5a4f4903873d190acc706fc0710f2220a677faea711d059
LegalEntity:aliasDEFENSE INDUSTRIES ORGANIZATION (DIO)enggb_hmt_sanctionsgb-hmt-16109
LegalEntity:aliasDIO IR (DEFENSE INDUSTRIES OF IRAN)enggb_hmt_sanctionsgb-hmt-16109
Organization:aliasسازمان صنایع دفاع جمهوری اسلامی ایرانfrafr_tresor_gels_avoirfr-ga-2012
LegalEntity:aliasسازمان صنایع دفاع جمهوری اسلامی ایرانfasch_seco_sanctionsch-seco-65983
LegalEntity:aliasDIOus_trade_csltrade-csl-3fdbc8ecd5a4f4903873d190acc706fc0710f2220a677faea711d059
LegalEntity:aliasDIOau_dfat_sanctionsau-dfat-7719-defence-industries-organisation
LegalEntity:aliasSazemane Sanaye Defau_dfat_sanctionsau-dfat-7719-defence-industries-organisation
Organization:aliasDefense Industries Organizationfrafr_tresor_gels_avoirfr-ga-2012
Organization:aliasDEFENCE INDUSTRIES ORGANISATIONengus_ofac_sdnofac-10153
Organization:countryirenggb_fcdo_sanctionsgb-fcdo-inu0223
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr3ngw6
Organization:countryirengus_ofac_sdnofac-10153
LegalEntity:countryirca_dfatd_sema_sanctionsca-sema-dcf5bb22a293d2f5e6f5921e624e5df97b6f5b7f
LegalEntity:countryirenggb_hmt_sanctionsgb-hmt-16109
Company:countryirpermidpermid-5077908478
LegalEntity:countryirjpnjp_meti_euljp-eul-2f0b818d14945fdf6e32a49cf86616407e0d8161
LegalEntity:countryirtr_fcibtr-fcib-c5388be92621851cfee470d7a74f52fdd6d2cb7f
Organization:countryirjpnjp_mof_sanctionsja-mof-c8b68a0be781d492c1af64c2ad8606be984e3274
LegalEntity:countryirch_seco_sanctionsch-seco-65983
Organization:countryireu_fsfeu-fsf-eu-3940-77
LegalEntity:countryirus_trade_csltrade-csl-3fdbc8ecd5a4f4903873d190acc706fc0710f2220a677faea711d059
LegalEntity:countryirtw_shtctw-shtc-4f642d5ef4f977969dc5a0a6b631a6f7119e9b43
Organization:countryirbe_fod_sanctionseu-fsf-eu-3940-77
LegalEntity:createdAt2007-04-03engus_sam_exclusionsusgsa-s4mr3ngwb
LegalEntity:createdAt2006-12-23un_sc_sanctionsunsc-110393
LegalEntity:createdAt2007-04-03engus_sam_exclusionsusgsa-s4mr3ngw6
LegalEntity:createdAt2007-04-03engus_sam_exclusionsusgsa-s4mr3ngw8
LegalEntity:createdAt2006-12-23za_fic_sanctionszafic-63-defence-industries-organisation-dio
LegalEntity:createdAt2007-04-03engus_sam_exclusionsusgsa-s4mr3ngw9
LegalEntity:createdAt2023-10-18enggb_hmt_sanctionsgb-hmt-16109
LegalEntity:createdAt2023-10-26ch_seco_sanctionsch-seco-65983
LegalEntity:createdAt2025-09-29ua_sfms_blacklistua-sfms-1738
LegalEntity:createdAt2023-10-18au_dfat_sanctionsau-dfat-7719-defence-industries-organisation
LegalEntity:createdAt2007-04-03engus_sam_exclusionsusgsa-s4mr3ngw7
LegalEntity:id6dbc9941b589cbf94440d93216951e421a33dbfaengus_sam_exclusionsusgsa-s4mr3ngw6
LegalEntity:id7fbddc01f1042a09efa08fed7e79b7543885509btw_shtctw-shtc-f59a1d70304f6362fe4e0adf47ff8e81dd6d5615
Company:id2815775ff15fa05d9cbeea6d43fa83b3ed636a5ceu_journal_sanctionseu-oj-9e38e5093effafdb05a71966bca0c0db2760a6e2
LegalEntity:id2c0385dbb9667674a5a75ccd472dd834d8886579un_sc_sanctionsunsc-110393
LegalEntity:id9ecbdc107465c451d8ba5dcd45d24c6c9d07d6ddengus_sam_exclusionsusgsa-s4mr3ngw9
LegalEntity:id644a5d2a4503cffa2aec37db94cf3e516b794264za_fic_sanctionszafic-63-defence-industries-organisation-dio
Organization:idd00ec3d7e3d6167402984f7e325d515021063e76engus_ofac_sdnofac-10153
LegalEntity:id2c4e4c63d0420cc72fba6d6a8301d92cd7e0ef22engus_sam_exclusionsusgsa-s4mr3ngw7
Organization:id8c3c2d3791fa63959979fa78fccfee868564374eframc_fund_freezesmc-freezes-b6d8b03d695b5a228eb16253ad170e3afefa3544
LegalEntity:idd1ccb2e1a52f2f707e86127c01633fe15ec3ae65ca_dfatd_sema_sanctionsca-sema-dcf5bb22a293d2f5e6f5921e624e5df97b6f5b7f
Organization:id0d3deb1a54acb32a553cf1dbc8e1cb31a389865benggb_fcdo_sanctionsgb-fcdo-inu0223
Organization:id43468cb0e73c8fcdbcf52a2304fbebbf974a2f1bil_wmd_sanctionsil-wmd-a0119efd3d75e645f5383fadbd37e91a597249ff
LegalEntity:id077db2b0a6a88ec61c348b67994848137dbf9462enggb_hmt_sanctionsgb-hmt-16109
LegalEntity:ida8a84eab2a8457fa62408ab73b9052a02df94877enggb_hmt_sanctionsgb-hmt-16109
Organization:ide330cfba0ba040c9e3fcd6ee26a49ec3bb00b9cbfrafr_tresor_gels_avoirfr-ga-2012
Organization:ide18e105cb6cecb4e794f0dd724eeddde63fbb46beu_fsfeu-fsf-eu-3940-77
LegalEntity:id9b79913753e1f6c89ab4fda48a0d690f2b9ef43afrafr_tresor_gels_avoirfr-ga-named-organisation-des-industries-de-la-defense-dio
LegalEntity:ide018911993595ce08142b752070169180d437604enggb_hmt_sanctionsgb-hmt-16109
LegalEntity:id3145bb1e1c89a3f85f154c36275c5131e45c6f2dtr_fcibtr-fcib-c5388be92621851cfee470d7a74f52fdd6d2cb7f
Organization:id4d66b0c363d7533128c52bd269604de8f66254a5enggb_hmt_sanctionsgb-hmt-named-defence-industries-organisation-dio
LegalEntity:id7aebb93b73e87281c9c9c93547f35ab41ba46189frafr_tresor_gels_avoirfr-ga-named-organisation-des-industries-de-la-defense
LegalEntity:ida3a1e00f043bb7b107042653b6efe9d83c7121c0engus_sam_exclusionsusgsa-s4mr3ngwb
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting