Organizzazione Delle Industrie Della Difesa
Sanctioned
label.subject.scoring_flag.is_high_risk
Last update: 03/06/2026
Company name: Organizzazione Delle Industrie Della Difesa
Nationality:
IRN
Name original:
سازمان صنایع دفاع جمهوری اسلامی ایران
Other names:
Defense Industries Organization, Saseman Sanaje Defa, Defence Industries Organisation, Dio, Sazemane Sanaye Defa, Sasadja, Organisation Des Industries De La Défense, Defence Industries Organization, Dio Ir, سازمان صنایع دفاع جمهوری اسلامی ایران, Organizația Industriilor De Apărare, Organizacija Za Obrambenu Industriju, Organisation Der Verteidigungsindustrien, Gynybos Pramonės Organizacija, Kaitsetööstuse Organisatsioon, οργανισμός αμυντικών βιομηχανιών, Organização Das Indústrias De Defesa, Organización De Industrias De Defensa, Organizzazione Delle Industrie Della Difesa, Védelmi Iparágak Szervezete, Organizacja Przemysłu Obronnego, Eagraíocht Na Dtionscal Cosanta, Organizace Obranného Průmyslu, организация на отбранителните индустрии
Aliases:
Dio, Sasadja, Oid, سازمان صنایع دفاع جمهوری اسلامی ایران, Defense Industries Organization
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Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IRAN-CON-ARMS-EO] - Iran related Sanctions | Program IRAN-CON-ARMS-EO |
| [OFAC.NPWMD] - Non-Proliferation Sanctions | Program NPWMD |
| [CAN.IRAN] - Measures against Iran | |
| - | entité sous le contrôle du ministère de la défense et du soutien logistique aux forces armées - certaines des entités placées sous son contrôle ont participé à la fabrication de composants pour le pro |
| - | Entités associées: Kaveh Cutting Tool Company; 7th of Tir Industries; Khorasan Metallurgy Industries; Organisation des industries de l’aviation (AvIO); Organisation des industries aérospatiales (AIO); |
| - | Entités associées: Kaveh Cutting Tool Company; 7th of Tir Industries; Khorasan Metallurgy Industries; Organisation des industries de l’aviation (AvIO); Organisation des industries aérospatiales (AIO); |
| - | L’Organisation des industries de la défense (DIO) est un conglomérat de plus de 300 entreprises et une filiale du ministère iranien de la défense et de la logistique des forces armées (MODAFL), dont l |
| - | IRe.011 |
| - | |
| - | UN Ref IRe.011. Overarching MODAFL-controlled entity. |
| - | (UK Sanctions List Ref):IWD0139 (UN Ref):IRe.011 (Further Identifiying Information):Overarching MODAFL-controlled entity, some of whose subordinates have been involved in the centrifuge programme maki |
| - | (UK Sanctions List Ref):INU0139 (UN Ref):IRe.011 Overarching MODAFL-controlled entity, some of whose subordinates have been involved in the centrifuge programme making components, and in the missile p |
| - | (UK Sanctions List Ref):INU0139. (UN Ref):IRe.011. Overarching MODAFL-controlled entity, some of whose subordinates have been involved in the centrifuge programme making components, and in the missile |
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| - | |
| - | 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 s |
| - | 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 s |
| - | (UK Sanctions List Ref):INU0223. (UK Statement of Reasons):Defence Industries Organisation (DIO) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. |
| - | |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Principal place of business: Iran Associated entities: Kaveh cutting tool company; 7th o |
| [CHE.IRAN] - Measures against Iran | Art. 7 Abs. 1 (Finanzsanktionen), Art. 10 Abs. 1 und 3 (Ein- und Durchreiseverbot) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 6. Principal place of business: Iran Associa |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 26 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Principal place of business: Iran Associated entities: Kaveh cutting tool company; 7th o |
| [CHE.IRAN] - Measures against Iran | art. 16 (Sanctions financières), art. 26 (Interdiction de séjour et de transit) et art. 27 (Interdiction d’honorer certaines créances), annexe 11. Overarching MODAFLcontrolled entity, some of whose su |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 11. Overarching MODAFLcontrolled entity, some of whose subordinates have been involved in |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 11. Overarching MODAFLcontrolled entity, some of whose subordinates ha |
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Frequently Asked Questions
1. Does Organizzazione Delle Industrie Della Difesa have any sanctions?
Yes, Organizzazione Delle Industrie Della Difesa is sanctioned by:
2. Can I receive AML sanctions alerts on Organizzazione Delle Industrie Della Difesa?
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 Organizzazione Delle Industrie Della Difesa:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Consolidated Sanctions List | Sanctioned | UNO |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
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.