DEFENCE INDUSTRIES ORGANISATION (DIO) (UK)

Brief

Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 18/10/2023.

Defence Industries Organisation (DIO) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. DIO is or has been responsible for engaging in, providing support for, and facilitating a relevant nuclear activity.

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.

UN Reference No. IRe.011

Basic Information

Entity Details

Name: DEFENCE INDUSTRIES ORGANISATION (DIO) (UK)

Parent Organizations

Role / Function:

Sanction Information

Sanction Created:18/10/2023

Sanctions imposed: Asset freeze, Director Disqualification Sanction

Sanction Enforcement Began: 18/10/2023

Other Details

Known Aliases

Known Location

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