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Defense Industries Organization

Sanctioned entity · Counter-sanctioned entity
TypeCompany[sources]
NameDEFENCE INDUSTRIES ORGANISATION · DEFENCE INDUSTRIES ORGANISATION (DIO) · DEFENSE INDUSTRIES ORGANIZATION · DEFENSE INDUSTRIES ORGANIZATION (DIO) · DIO · 26 more...[sources]
Other nameDEFENCE INDUSTRIES ORGANISATION · DEFENSE INDUSTRIES ORGANIZATION (DIO) · DIO · DIO IR (DEFENSE INDUSTRIES OF IRAN) · Defence Industrial Organization · 13 more...[sources]
Weak aliasSASADJA[sources]
Incorporation datenot available[sources]
JurisdictionIran[sources]
CountryIran[sources]
PermID5077908478[sources]
Registration numberEVFYLH3NRLX6[sources]
Unique Entity IDEVFYLH3NRLX6[sources]
StatusActive[sources]
Address91735/549, Mashad, Amin Industrial Estate, Khalage Rd., Seyedi District, IRAN (ISLAMIC REPUBLIC OF) · Adresse: Amin Industrial Estate, Khalage Rd., Seyedi District P.O. Box 91735/549, Machad, Iran · Amin Industrial Estate, Khalage Rd., Seyedi District P.O. Box 91735/549, Mashad · Iran · P.O. Box 19585-777, Pasdaran Street, Entrance of Babaie Highway, Permanent Expo of Defence Industries Organisation, Tehran · 5 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Previously 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.

Australian Sanctions Consolidated List,

a 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)

Belgian Financial Sanctions,

Defense Industries Organization

Belgian Financial Sanctions,

[Old Reference # E.37.A.6]

Swiss SECO Sanctions/Embargoes,

Overarching MODAFL-controlled entity, some of whose subordinates have been involved in the centrifuge programme making components, and in the missile programme

Swiss SECO Sanctions/Embargoes,

Associated 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)

Swiss SECO Sanctions/Embargoes,

The 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.

Swiss SECO Sanctions/Embargoes,

Principal place of business: Iran

Swiss SECO Sanctions/Embargoes,

a 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 Financial Sanctions Files (FSF),

Defense Industries Organization

EU Financial Sanctions Files (FSF),

L’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.

French National Asset Freezing System,

Other information: Overarching MODAFL-controlled entity, some of whose subordinates have been involved in the centrifuge programme making components, and in the missile programme.

Israel Prevention of Distribution and Financing of WMDs designations,

Principal 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)

Monaco National Fund Freezing List,

подведомственный МОПВС конгломерат, ряд структурных подразделений которого участвуют в производстве компонентов для программы центрифужного обогащения урана и в ракетной программе. [Прежний идентификационный номер — E.37.A.6]

Relationships

Data sources

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Israel Prevention of Distribution and Financing of WMDs designations236

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel · Isreali Ministry of Finance

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

French National Asset Freezing System5,253

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: ofac-10153 · fr-ga-2012 · md-terr-b5d82c92a8b10c535a0f6a988fbc3377a28d4be0 · ca-sema-1-part-1-180-ir-defence-industries-organization · NK-CCejrjR8Xh8AMQ3GeeX6P2 · tr-fcib-c5388be92621851cfee470d7a74f52fdd6d2cb7f · mc-freezes-b6d8b03d695b5a228eb16253ad170e3afefa3544 · il-wmd-a0119efd3d75e645f5383fadbd37e91a597249ff · au-dfat-740-defence-industries-organisation · gb-hmt-named-ammunition-and-metallurgy-industries-group-amig-defence-industries-organisation-dio · gb-hmt-named-defense-industries-organisation-dio · gb-hmt-named-defence-industries-organisation-dio · ua-sfms-918 · fr-ga-named-organisation-des-industries-de-la-defense-dio · fr-ga-named-defense-industries-organization · permid-5077908478 · qa-nctc-110393-defence-industries-organisation-dio · au-dfat-7719-defence-industries-organisation · ch-seco-65983 · trade-csl-44048d5165eca98c9556e3e64bed51a0213cc6c94d8ce9caae3d280d · usgsa-s4mr3ngw6 · NK-6UkUpSZjnBspTrr3FuC7gc · ja-mof-1edb8a0a907b5afbde554ffd56eb6fc1b936ee2b · fr-ga-named-organisation-des-industries-de-la-defense · gb-fcdo-inu0223 · jp-eul-1a7feff7f0aa37722c1da1abe07a67c0dce499a7 · gb-hmt-8989 · ua-nsdc-27318-organizacia-oboronnoi-promislovosti-oop · trade-csl-db13d8ba2808b4ce2bed654f03163daa358cc5a1 · eu-fsf-eu-3940-77 · ru-wmd-9-ire-011 · gb-hmt-16109 · ch-seco-8346 · jp-eul-e0eab7d626150d677b4b479eb0eefa948b915cc5 · ca-sema-1-180-ir-defence-industries-organization · NK-XAKMakXVBEbLRNyfJo6TXp · unsc-110393 · ca-sema-dcf5bb22a293d2f5e6f5921e624e5df97b6f5b7f

For experts: raw data explorer