Lists › OFAC SDN › ofac_sdn-10153
DEFENSE INDUSTRIES ORGANIZATION
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 10153.
Programs
Names and aliases
| DEFENSE INDUSTRIES ORGANIZATION | primary |
| DIO | alias (strong) |
| DEFENCE INDUSTRIES ORGANISATION | alias (strong) |
| SAZEMANE SANAYE DEFA | alias (strong) |
| SASEMAN SANAJE DEFA | alias (strong) |
| SASADJA | alias (weak) |
Details
| Countries |  Iran |
| Addresses | P.O. Box 19585-777, Pasdaran Street Entrance of Babaie Highway Tehran Iran |
Same name on other lists
Defence Industries Organization (eu_fsf)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.