DEFENCE INDUSTRIES ORGANISATION DIO
Restricted
DEFENCE INDUSTRIES ORGANISATION DIO is found actively sanctioned on 1 sanction list.
DEFENCE INDUSTRIES ORGANISATION DIO is subject to Restricted. See the individual lists below.
View Citation
We have found 4 different aliases by which DEFENCE INDUSTRIES ORGANISATION DIO is known as:
- DIO IR (DEFENSE INDUSTRIES OF IRAN)
- سازمان صنایع دفاع جمهوری اسلامی ایران
- Defense Industries Organization of the Islamic Republic of Iran
- DEFENSE INDUSTRIES ORGANIZATION (DIO)
Our sanctions database shows 1 different Address for DEFENCE INDUSTRIES ORGANISATION DIO:
P.O., Box, 19585-777, Pasdaran, Street, Entrance, of, Babaie, Highway, Permanent, Expo, of, Defence, Industries, Organisation, Tehran, Iran
ID Details
ID TYPE : Ofsi group id
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
DEFENCE INDUSTRIES ORGANISATION DIO Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| Foreign, Commonwealth and Development Office of United Kingdom | Oct 18, 2023 | active |
APIs
Data License
Solutions
Pricing