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Company21 sanctions listsIran

Defence Industries Organisation (DIO)

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Defence Industries Organisation (DIO)
Entity Type
Company (Company)
Countries
Iran
OpenSanctions ID
NK-nAjzasPMhSwtGMFoCURG8x
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

21 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Defence Industries Organisation (DIO) appears on 21 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (21)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • ca_dfatd_sema_sanctions
  • au_dfat_sanctions
Other Jurisdictions18 lists
  • gb_fcdo_sanctions
  • il_wmd_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • tr_fcib
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions
  • jp_meti_eul
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • fr_tresor_gels_avoir
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction.countersanction

Addresses

Iran; Adresse: Amin Industrial Estate, Khalage Rd., Seyedi District P.O. Box 91735/549, Machad, Iran; Tehran, P.O. Box 19585-777, Pasdaran Street, Entrance of Babaie Highway, Permanent Expo of Defence Industries Organization; Amin Industrial Estate, Khalage Rd., Seyedi District P.O. Box 91735/549, Mashad; 91735/549, Mashad, Amin Industrial Estate, Khalage Rd., Seyedi District, IRAN (ISLAMIC REPUBLIC OF); Permanent Expo of Defence Industries Organisation, Tehran, P.O. Box 19585-777, Pasdaran Street, Entrance of Babaie Highway, Iran; P.O. Box 19585-777, Pasdaran Street, Entrance of Babaie Highway, Permanent Expo of Defence Industries Organization Tehran Iran; Pasdaran Street, Entrance of Babaie Highway, P.O. Box 19585-777, Tehran, Iran; Ісламська Республіка Іран, м. Тегеран (P.O. Box 13185-1543, Department 140-31, 140-41, Tehran, Iran)

Aliases (49)

Also Known As
DIO IR
ディフェンス・インダストリーズ・オーガナイゼーション
Organisation des industries de la défense (DIO)
DEFENSE INDUSTRIES ORGANIZATION
DEFENCE INDUSTRIES ORGANISATION (DIO)
Organisation des industries de la défense
Οργανισμός Αμυντικών Βιομηχανιών
Organizacija za obrambenu industriju
Defense Industries Organisation (DIO)
Defence Industrieal Organisation
Defense Industries Organization (DIO)
سازمان صنایع دفاع جمهوری اسلامی ایران
DIO IR (DEFENSE INDUSTRIES OF IRAN)
Организация на отбранителните индустрии
Gynybos pramonės organizacija
Eagraíocht na dTionscal Cosanta
Organizacja Przemysłu Obronnego
Defence Industries Organization
مؤسسة الصناعات الدفاعية
Iranian Defense Industries Organization (DIO)
Organização das Indústrias de Defesa
Організація оборонної промисловості Ірану
Organisation der Verteidigungsindustrien
Védelmi Iparágak Szervezete
Defence Industries Organisation
Organizația Industriilor de Apărare
Організація оборонної промисловості
Defense Industries Organization
ООП
DEFENSE INDUSTRIES ORGANIZATION (DIO)
DEFENCE INDUSTRIES ORGANISATION
Organización de Industrias de Defensa
Organizzazione delle industrie della difesa
Organizace obranného průmyslu
Kaitsetööstuse organisatsioon
Defence Industrial Organization
Saseman Sanaje Defa
Sazemane Sanaye Def
DIO
SASAD
サーセマン・サナージェ・デファー
ディフェンス・インダストリアル・オーガナイゼーション
Orhanizatsiia oboronnoyi promyslovosti Iranu
サーゼマーネ・サナーエ・デファー
Sazemane Sanaye Defa
SAZEMANE SANAYE DEFA
ササドジャー
SASEMAN SANAJE DEFA
SASADJA

Related Entities (10)

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.