Defence Industries Organisation DIO

Restricted

Defence Industries Organisation DIO is subject to Restricted. See the individual lists below.

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Aliases

سازمان صنایع دفاع جمهوری اسلامی ایران, DEFENSE INDUSTRIES ORGANIZATION (DIO), DIO IR (DEFENSE INDUSTRIES OF IRAN)
ディフェンス・インダストリーズ・オーガナイゼーション（DIO）
ОРГАНИЗАЦИЯ ОБОРОННОЙ ПРОМЫШЛЕННОСТИ

Country

Iran

Addresses

Address 1 : P.O., Box, 19585-777, Pasdaran, Street, Entrance, of, Babaie, Highway, Permanent, Expo, of, Defence, Industries, Organisation, Tehran, Iran

Address 2 : P.O. Box 19585-777 Pasdaran Street Entrance of Babaie Highway Permanent Expo of Defence Industries Organisation Tehran , Iran

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Defence Industries Organisation DIO Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Sep 22, 2017	inactive
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Oct 18, 2023	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Dec 23, 2006	inactive
UN Consolidated Sanction Lists	United Nations Sanctions	Dec 23, 2006	inactive
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Oct 18, 2023	active
Malaysia Strategic Trade Act (2010) - Restricted and Prohibited End-Users	Malaysia Trade and Industry	Dec 23, 2006	inactive
SECO - Swiss Denied Party List - United Nations Sanctions - Islamic Republic of Iran	Switzerland, State Secretariat for Economic Affairs (SECO)	Sep 22, 2017	inactive
Ministry Of Finance Economic sanctions and target list	Japanese Proliferation Concern	Dec 23, 2006	inactive
LIST OF ORGANIZATIONS AND INDIVIDUALS FOR WHICH THERE IS INFORMATION ABOUT THEIR INVOLVEMENT IN THE PROLIFERATION OF WEAPONS OF MASS DESTRUCTION	Federal Financial Monitoring Service of Russia	Jul 11, 2018	active