Statements: Defence Industries Organization

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:alias`	DIO	us_trade_csl	`trade-csl-3fdbc8ecd5a4f4903873d190acc706fc0710f2220a677faea711d059`	2024-11-21
`LegalEntity:alias`	Sasadja	us_trade_csl	`trade-csl-3fdbc8ecd5a4f4903873d190acc706fc0710f2220a677faea711d059`	2024-11-21
`LegalEntity:alias`	Saseman Sanaje Defa	us_trade_csl	`trade-csl-3fdbc8ecd5a4f4903873d190acc706fc0710f2220a677faea711d059`	2024-11-21
`LegalEntity:alias`	Defence Industries Organisation	us_trade_csl	`trade-csl-3fdbc8ecd5a4f4903873d190acc706fc0710f2220a677faea711d059`	2024-11-21
`LegalEntity:alias`	Sazemane Sanaye Def	us_trade_csl	`trade-csl-3fdbc8ecd5a4f4903873d190acc706fc0710f2220a677faea711d059`	2024-11-21
`LegalEntity:country`	ir	us_trade_csl	`trade-csl-3fdbc8ecd5a4f4903873d190acc706fc0710f2220a677faea711d059`	2024-11-21
`Organization:id`	af2e8474816cc07a28390003b8efd3c05f62e517	us_trade_csl	`ofac-10153`	2024-05-07
`LegalEntity:id`	4b092fe4ca5e0f5a1fe2ef6fca2c10907117333a	us_trade_csl	`trade-csl-3fdbc8ecd5a4f4903873d190acc706fc0710f2220a677faea711d059`	2025-05-16
`Organization:name`	DEFENSE INDUSTRIES ORGANIZATION	us_trade_csl	`ofac-10153`	2024-05-07
`LegalEntity:name`	Defense Industries Organization	us_trade_csl	`trade-csl-3fdbc8ecd5a4f4903873d190acc706fc0710f2220a677faea711d059`	2024-11-21
`LegalEntity:programId`	US-DOS-ISN	us_trade_csl	`trade-csl-3fdbc8ecd5a4f4903873d190acc706fc0710f2220a677faea711d059`	2025-05-16
`LegalEntity:topics`	sanction	us_trade_csl	`trade-csl-3fdbc8ecd5a4f4903873d190acc706fc0710f2220a677faea711d059`	2024-11-21
`Organization:topics`	sanction	us_trade_csl	`ofac-10153`	2025-07-17

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