Designation identifiers
- UKSL unique ID
- INU0223
- OFSI group ID
- 16109
- UN reference number
- IRe.011
- Designation type
- Entity
- Date designated
- 18 October 2023
- Last updated
- 1 October 2025
Regimes
- The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Designation sources
- UK
- UN
Sanctions imposed
- Asset freeze
- Director Disqualification Sanction
Official reasons
- 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.
Other information
- 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.
Addresses
- Lines: P.O. Box 19585-777
- Lines: Pasdaran Street
- Lines: Entrance of Babaie Highway
- Lines: Permanent Expo of Defence Industries Organisation
- Lines: Tehran
- Country: Iran
Parent companies
- Ministry of Defence and Armed Force Logistics (MODAFL)
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.