Lists › UK Sanctions List › uk_fcdo-INU0223
DEFENCE INDUSTRIES ORGANISATION (DIO)
Organization on the UK Sanctions List, listed Oct. 18, 2023. Source reference INU0223.
Programs
The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Names and aliases
| DEFENCE INDUSTRIES ORGANISATION (DIO) | primary |
| DEFENSE INDUSTRIES ORGANIZATION (DIO) | primary |
| DIO IR (DEFENSE INDUSTRIES OF IRAN) | primary |
| سازمان صنایع دفاع جمهوری اسلامی ایران | alias (strong) |
Details
| Countries |  Iran |
| Addresses | P.O. Box 19585-777 Pasdaran Street Entrance of Babaie Highway Permanent Expo of Defence Industries Organisation Tehran Iran |
Remarks (as published)
Defence Industries Organisation (DIO) was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: an entity involved in nuclear programme. Overarching MODAFL-controlled entity, some of whose subordinates have been involved in the centrifuge programme making components, and in the missile programme. The Director Disqualification Sanction was imposed on 09/04/2025.
Same name on other lists
DEFENCE INDUSTRIES ORGANISATION (DIO) (un_sc), Defence Industries Organization (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.