Organizzazione Delle Industrie Della Difesa
Sancionado
label.subject.scoring_flag.is_high_risk
Última actualización: 23/06/2026
Razón Social: Organizzazione Delle Industrie Della Difesa
Nacionalidad:
IRN
Nombre original:
سازمان صنایع دفاع جمهوری اسلامی ایران
Otras denominaciones:
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
Alias:
Dio, Sasadja, Oid, سازمان صنایع دفاع جمهوری اسلامی ایران, Defense Industries Organization
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Sanciones
| 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 |
| - | |
| - | |
| - | 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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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Organizzazione Delle Industrie Della Difesa sanciones internacionales?
Sí, Organizzazione Delle Industrie Della Difesa está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Organizzazione Delle Industrie Della Difesa?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Organizzazione Delle Industrie Della Difesa:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Consolidated Sanctions List | Sancionados | UNO |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Government of Canada | Sancionados | CAN |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.