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Canonical ID: NK-nAjzasPMhSwtGMFoCURG8x · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | P.O. Box 19585-777, Pasdaran Street, Entrance of Babaie Highway, Permanent Expo of Defence Industries Organisation, Tehran | eng | gb_hmt_sanctions | gb-hmt-16109 | |||
LegalEntity:addressEntity | addr-615270d051f8c5651e9a6838cb0f6dae3f7feb3a | eng | gb_hmt_sanctions | gb-hmt-16109 | |||
LegalEntity:alias | DIO IR (DEFENSE INDUSTRIES OF IRAN) | eng | gb_hmt_sanctions | gb-hmt-16109 | |||
LegalEntity:alias | سازمان صنایع دفاع جمهوری اسلامی ایران | eng | gb_hmt_sanctions | gb-hmt-16109 | |||
LegalEntity:alias | DEFENSE INDUSTRIES ORGANIZATION (DIO) | eng | gb_hmt_sanctions | gb-hmt-16109 | |||
LegalEntity:country | ir | eng | gb_hmt_sanctions | gb-hmt-16109 | |||
LegalEntity:createdAt | 2023-10-18 | eng | gb_hmt_sanctions | gb-hmt-16109 | |||
Organization:id | 2dda32427198a6009308af02d5a8f37bd5d810fd | eng | gb_hmt_sanctions | gb-hmt-named-defense-industries-organisation-dio | |||
Organization:id | 4d66b0c363d7533128c52bd269604de8f66254a5 | eng | gb_hmt_sanctions | gb-hmt-named-defence-industries-organisation-dio | |||
LegalEntity:id | 077db2b0a6a88ec61c348b67994848137dbf9462 | eng | gb_hmt_sanctions | gb-hmt-16109 | |||
LegalEntity:id | a8a84eab2a8457fa62408ab73b9052a02df94877 | eng | gb_hmt_sanctions | gb-hmt-16109 | |||
LegalEntity:id | e018911993595ce08142b752070169180d437604 | eng | gb_hmt_sanctions | gb-hmt-16109 | |||
LegalEntity:modifiedAt | 2025-10-01 | eng | gb_hmt_sanctions | gb-hmt-16109 | |||
Organization:name | Defense Industries Organisation (DIO) | eng | gb_hmt_sanctions | gb-hmt-named-defense-industries-organisation-dio | |||
Organization:name | Defence Industries Organisation (DIO) | eng | gb_hmt_sanctions | gb-hmt-named-defence-industries-organisation-dio | |||
LegalEntity:name | DEFENCE INDUSTRIES ORGANISATION (DIO) | eng | gb_hmt_sanctions | gb-hmt-16109 | |||
LegalEntity:notes | 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 | eng | gb_hmt_sanctions | gb-hmt-16109 | |||
LegalEntity:programId | GB-IRAN-NW | eng | gb_hmt_sanctions | gb-hmt-16109 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16109 | |||