Defence Industries Organisation (dio)

Sanctioned

Last update: 06/06/2026

Company name: Defence Industries Organisation (dio)

Other names: Defence Industries Organisation (dio), Defence Industries Organisation, Dio

Aliases: Dio

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Entité concourant au programme nucléaire. Entité sous le contrôle du MODAFL; certaines des entités placées sous son contrôle ont participé à la fabrication de composants pour le programme de centrifug
-	IRe.011
-
-	UN Ref IRe.011. Overarching MODAFL-controlled entity.

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Defence Industries Organisation (dio) have any sanctions?

Yes, Defence Industries Organisation (dio) is sanctioned by:

2. Can I receive AML sanctions alerts on Defence Industries Organisation (dio)?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Defence Industries Organisation (dio):

Name	Info	Source
Consolidated Sanctions List	Sanctioned	UNO
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.