Statements: Defence Industries Organization

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameمؤسسة الصناعات الدفاعيةaraqa_nctc_sanctionsqa-nctc-110393-defence-industries-organisation-dio
Organization:nameDefence Industries Organisationfrafr_tresor_gels_avoirfr-ga-8323
LegalEntity:nameDEFENCE INDUSTRIES ORGANISATIONengus_sam_exclusionsusgsa-s4mr3ngw7
LegalEntity:nameDEFENSE INDUSTRIES ORGANIZATIONengus_sam_exclusionsusgsa-s4mr3ngw6
LegalEntity:nameDIOengus_sam_exclusionsusgsa-s4mr3ngwb
LegalEntity:nameOrganisation des industries de la défense (DIO)frafr_tresor_gels_avoirfr-ga-named-organisation-des-industries-de-la-defense-dio
LegalEntity:nameSASEMAN SANAJE DEFAengus_sam_exclusionsusgsa-s4mr3ngw9
LegalEntity:nameSAZEMANE SANAYE DEFAengus_sam_exclusionsusgsa-s4mr3ngw8
Organization:nameOrganisation des industries de la défense (DIO)frafr_tresor_gels_avoirfr-ga-2012
Organization:nameОрганизация на отбранителните индустрииbuleu_fsfeu-fsf-eu-13641-24
Organization:nameDefence Industries Organisationengeu_fsfeu-fsf-eu-13641-24
Organization:nameDIOengeu_fsfeu-fsf-eu-13641-24
Organization:nameVédelmi Iparágak Szervezetehuneu_fsfeu-fsf-eu-13641-24
Organization:nameOrganização das Indústrias de Defesaporeu_fsfeu-fsf-eu-13641-24
Organization:nameDefence Industries Organisation (DIO)framc_fund_freezesmc-freezes-ee93a003c92ad0a63b45547e1282633b8bdd590f
Organization:nameDefense Industries Organizationframc_fund_freezesmc-freezes-b6d8b03d695b5a228eb16253ad170e3afefa3544
LegalEntity:nameDEFENCE INDUSTRIES ORGANISATION (DIO)tr_fcibtr-fcib-c5388be92621851cfee470d7a74f52fdd6d2cb7f
LegalEntity:nameDefence Industrieal Organisationengjp_meti_euljp-eul-5b59edc76e312c5065d26f2671096f39dfe5b990
LegalEntity:notes(also DEFENSE INDUSTRIES ORGANIZATION, SAZEMANE SANAYE DEFA, SASEMAN SANAJE DEFA, DIO)engus_sam_exclusionsusgsa-s4mr3ngw7
LegalEntity:notesOverarching MODAFL-controlled entity, some of whose subordinates have been involved in the centrifuge programme making components, and in the missile programme. [Old Reference # E.37.A.6]un_sc_sanctionsunsc-110393
Organization:notesOther information: Overarching MODAFL-controlled entity, some of whose subordinates have been involved in the centrifuge programme making components, and in the missile programme.il_wmd_sanctionsil-wmd-a0119efd3d75e645f5383fadbd37e91a597249ff
LegalEntity:notesOverarching MODAFL-controlled entity, some of whose subordinates have been involved in the centrifuge programme making components, and in the missile programme. [Old Reference # E.37.A.6]za_fic_sanctionszafic-63-defence-industries-organisation-dio
LegalEntity:notes(also DEFENSE INDUSTRIES ORGANIZATION, DEFENCE INDUSTRIES ORGANISATION, SAZEMANE SANAYE DEFA, SASEMAN SANAJE DEFA)engus_sam_exclusionsusgsa-s4mr3ngwb
Organization:notesDefence Industries Organisation (DIO) was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: an 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. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0223
Organization:notesEntité concourant au programme nucléaire. Entité sous le contrôle du MODAFL; certaines des entités placées sous son contrôle ont participé à la fabrication de composants pour le programme de centrifugeuses et au programme de missilesfrafr_tresor_gels_avoirfr-ga-8323
LegalEntity:notes(also DEFENSE INDUSTRIES ORGANIZATION, DEFENCE INDUSTRIES ORGANISATION, SAZEMANE SANAYE DEFA, DIO)engus_sam_exclusionsusgsa-s4mr3ngw9
Organization:notesPrincipal 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)framc_fund_freezesmc-freezes-b6d8b03d695b5a228eb16253ad170e3afefa3544
Organization:notesDefense Industries Organizationbe_fod_sanctionseu-fsf-eu-3940-77
Organization:notesa 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)be_fod_sanctionseu-fsf-eu-3940-77
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-tqncu-mrvzecogvjplowholgs-u
LegalEntity:notesDefence 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 programmeenggb_hmt_sanctionsgb-hmt-16109
Organization:notesa 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)eu_fsfeu-fsf-eu-3940-77
LegalEntity:notesThe 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.ch_seco_sanctionsch-seco-65983
LegalEntity:notesAssociated 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)ch_seco_sanctionsch-seco-65983
Organization:notesL’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.frafr_tresor_gels_avoirfr-ga-2012
LegalEntity:notes(also DEFENSE INDUSTRIES ORGANIZATION, DEFENCE INDUSTRIES ORGANISATION, SASEMAN SANAJE DEFA, DIO)engus_sam_exclusionsusgsa-s4mr3ngw8
LegalEntity:notes(also DEFENCE INDUSTRIES ORGANISATION, SAZEMANE SANAYE DEFA, SASEMAN SANAJE DEFA, DIO)engus_sam_exclusionsusgsa-s4mr3ngw6
LegalEntity:notesPrincipal place of business: Iranch_seco_sanctionsch-seco-65983
LegalEntity:notesPreviously 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.au_dfat_sanctionsau-dfat-7719-defence-industries-organisation
Organization:notesDefense Industries Organizationeu_fsfeu-fsf-eu-3940-77
Organization:notesOverarching MODAFL-controlled entity, some of whose subordinates have been involved in the centrifuge programme making components, and in the missile programme.engeu_fsfeu-fsf-eu-13641-24
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Organization:programIdEU-IRNeu_fsfeu-fsf-eu-3940-77
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-2012
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-16109
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-10153
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-13641-24
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Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8323
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Organization:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-3940-77
Organization:programIdUN-SC1737frafr_tresor_gels_avoirfr-ga-8323
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0223
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Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982eu_journal_sanctionseu-oj-9e38e5093effafdb05a71966bca0c0db2760a6e2
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2012frafr_tresor_gels_avoirfr-ga-2012
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8323frafr_tresor_gels_avoirfr-ga-8323
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/tqnCu-mrvZEcOGVJPLowhoLgs-Uenggb_coh_disqualifiedgb-coh-tqncu-mrvzecogvjplowholgs-u
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10153engus_ofac_sdnofac-10153
Company:sourceUrl https://permid.org/1-5077908478permidpermid-5077908478
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