Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | DEFENCE INDUSTRIES ORGANISATION · DEFENCE INDUSTRIES ORGANISATION (DIO) · DEFENSE INDUSTRIES ORGANIZATION · DEFENSE INDUSTRIES ORGANIZATION (DIO) · DIO · | [sources] | |||
Other name | DEFENCE INDUSTRIES ORGANISATION · DEFENSE INDUSTRIES ORGANIZATION (DIO) · DIO · DIO IR (DEFENSE INDUSTRIES OF IRAN) · Defence Industrial Organization · | [sources] | |||
Weak alias | SASADJA | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | Iran | [sources] | |||
Country | Iran | [sources] | |||
PermID | 5077908478 | [sources] | |||
Registration number | EVFYLH3NRLX6 | [sources] | |||
Status | Active | [sources] | |||
Address | 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 Organization, Tehran · Permanent Expo of Defence Industries Organisation, Tehran, P.O. Box 19585-777, Pasdaran Street, Entrance of Babaie Highway, Iran · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Israel · Isreali Ministry of Finance
The record has been enriched with data from the following external databases:
gb-hmt-named-ammunition-and-metallurgy-industries-group-amig-defence-industries-organisation-dio
· permid-5077908478
· gb-hmt-8989
· ua-nsdc-27318-organizacia-oboronnoi-promislovosti-oop
· trade-csl-db13d8ba2808b4ce2bed654f03163daa358cc5a1
· ca-sema-1-180-ir-defence-industries-organization
· jp-eul-1a7feff7f0aa37722c1da1abe07a67c0dce499a7
· ca-sema-dcf5bb22a293d2f5e6f5921e624e5df97b6f5b7f
· NK-CCejrjR8Xh8AMQ3GeeX6P2
· gb-hmt-named-defence-industries-organisation-dio
· eu-fsf-eu-3940-77
· gb-hmt-16109
· gb-fcdo-inu0223
· NK-6UkUpSZjnBspTrr3FuC7gc
· ofac-10153
· fr-ga-named-organisation-des-industries-de-la-defense
· fr-ga-2012
· fr-ga-named-defense-industries-organization
· ca-sema-1-part-1-180-ir-defence-industries-organization
· ch-seco-8346
· il-wmd-a0119efd3d75e645f5383fadbd37e91a597249ff
· jp-eul-e0eab7d626150d677b4b479eb0eefa948b915cc5
· ch-seco-65983
· usgsa-s4mr3ngw6
· ua-sfms-918
· au-dfat-7719-defence-industries-organisation
· NK-XAKMakXVBEbLRNyfJo6TXp
· qa-nctc-110393-defence-industries-organisation-dio
· unsc-110393
· au-dfat-740-defence-industries-organisation
· trade-csl-44048d5165eca98c9556e3e64bed51a0213cc6c94d8ce9caae3d280d
· gb-hmt-named-defense-industries-organisation-dio
· mc-freezes-b6d8b03d695b5a228eb16253ad170e3afefa3544
· ru-wmd-9-ire-011
· ja-mof-1edb8a0a907b5afbde554ffd56eb6fc1b936ee2b
· fr-ga-named-organisation-des-industries-de-la-defense-dio
· md-terr-b5d82c92a8b10c535a0f6a988fbc3377a28d4be0
· tr-fcib-c5388be92621851cfee470d7a74f52fdd6d2cb7f
For experts: raw data explorer
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Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Morteza Farasatpour | Acting for or on behalf of | - | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
7TH OF TIR | - | - | - | |
CHEMICAL INDUSTRIES & DEVELOPMENT OF MATERIALS GROUP | - | - | - | |
Marine Industries | - | - | - | |
Niru Battery Manufacturing Company | - | - | - | |
Khorasan Metallurgy Industries | - | - | - | |
Armament Industries Group | - | - | - | |
Sad Import Export Company | - | - | - | |
Parchin Chemical Industries | - | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Ammunition and Metallurgy Industries Group | - | - | - | |
Niru Battery Manufacturing Company | - | - | - | |
Ammunition and Metallurgy Industries Group | related-to | - | - | |
7TH OF TIR | related-to | - | - | |
Parchin Chemical Industries | related-to | - | - | |
Amin Industrial Complex | related-to | - | - | |
Khorasan Metallurgy Industries | - | - | - | |
Special Industries Group | - | - | - | |
Kaveh Cutting Tools Company | related-to | - | - | |
Niru Battery Manufacturing Company | related-to | - | - | |
Yazd Metallurgy Industries (YMI) | related-to | - | - | |
Special Industries Group | related-to | - | - | |
Shahid Sayyade Shirazi Industries | related-to | - | - | |
DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER (DTSRC) | - | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
MINISTRY OF DEFENSE LOGISTICS EXPORT | - | - | - |