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Defense Industries Organization (DIO)

Sanction-linked entity

Defense Industries Organization (DIO) is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Defense Industries Organization (DIO)				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Last change	2024-08-01	Last processed	2024-10-21	First seen	2024-07-31

Relationships

Linked from
Subject	Role	Start date	End date
Niru Battery Manufacturing Company	-	-	-
Yazd Metallurgy Industries (YMI)	-	-	-
Kaveh Cutting Tools Company	-	-	-
DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER (DTSRC)	-	-	-
Parchin Chemical Industries	-	-	-
Shahid Sayyade Shirazi Industries	-	-	-
Ammunition and Metallurgy Industries Group	-	-	-

Data sources

French National Asset Freezing System5,117

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

External databases

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

Graph-based entity tagging63,551

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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