{"raw_record_id":"5dff524a-b48b-44da-ad30-53c9e088d519","external_id":"EU.3940.77","record_hash":"a9bdba6d973104404e3cb2a095e5457c3061039522096a36bc6605e85156697d","raw_record":{"address":{"city":"Mashad","place":"","poBox":"91735/549","region":"","street":"Amin Industrial Estate, Khalage Rd., Seyedi District","zipCode":"","logicalId":"159370","asAtListingTime":"false","countryIso2Code":"IR","regulationSummary":{"numberTitle":"2023/2196 (OJ L17102023)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196","regulationType":"amendment","publicationDate":"2023-10-17"},"countryDescription":"IRAN (ISLAMIC REPUBLIC OF)","regulationLanguage":"en"},"logicalId":"3813","nameAlias":[{"title":"","remark":{"_text":"a conglomerate of over 300 companies and a subsidiary of Iran’s Ministry of Defense Armed Forces Logistics (MODAFL). Principal place of business: Iran. Associated entities: Kaveh cutting tool company; 7th of Tir Industries; Khorasan Metallurgy Industries; Aviation Industries Organization (AvIO); Aerospace Industries Organization (AIO); Iran Electronics Industries (IEI); Ministry of Defense and Armed Forces Logistics (MODAFL)"},"strong":"true","function":"","lastName":"","firstName":"","logicalId":"5187","wholeName":"Defence Industries Organization","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2023/2196 (OJ L17102023)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196","regulationType":"amendment","publicationDate":"2023-10-17"},"regulationLanguage":"en"},{"title":"","remark":{"_text":"Defense Industries Organization"},"strong":"true","function":"","lastName":"","firstName":"","logicalId":"5188","wholeName":"DIO","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2023/2196 (OJ L17102023)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196","regulationType":"amendment","publicationDate":"2023-10-17"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"159369","wholeName":"سازمان صنایع دفاع جمهوری اسلامی ایران","middleName":"","nameLanguage":"FA","regulationSummary":{"numberTitle":"2023/2196 (OJ L17102023)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196","regulationType":"amendment","publicationDate":"2023-10-17"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"159509","wholeName":"Organisation der Verteidigungsindustrien","middleName":"","nameLanguage":"DE","regulationSummary":{"numberTitle":"2023/2196 (OJ L17102023)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196","regulationType":"amendment","publicationDate":"2023-10-17"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"159513","wholeName":"Organisation des industries de la défense","middleName":"","nameLanguage":"FR","regulationSummary":{"numberTitle":"2023/2196 (OJ L17102023)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196","regulationType":"amendment","publicationDate":"2023-10-17"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"161974","wholeName":"Organización de Industrias de Defensa","middleName":"","nameLanguage":"ES","regulationSummary":{"numberTitle":"2023/2196 (OJ L17102023)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196","regulationType":"amendment","publicationDate":"2023-10-17"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"161975","wholeName":"Organizzazione delle industrie della difesa","middleName":"","nameLanguage":"IT","regulationSummary":{"numberTitle":"2023/2196 (OJ L17102023)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196","regulationType":"amendment","publicationDate":"2023-10-17"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"161991","wholeName":"Organização das Indústrias de Defesa","middleName":"","nameLanguage":"PT","regulationSummary":{"numberTitle":"2023/2196 (OJ L17102023)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196","regulationType":"amendment","publicationDate":"2023-10-17"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"161998","wholeName":"Védelmi Iparágak Szervezete","middleName":"","nameLanguage":"HU","regulationSummary":{"numberTitle":"2023/2196 (OJ L17102023)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196","regulationType":"amendment","publicationDate":"2023-10-17"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"161999","wholeName":"Organizacja Przemysłu Obronnego","middleName":"","nameLanguage":"PL","regulationSummary":{"numberTitle":"2023/2196 (OJ L17102023)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196","regulationType":"amendment","publicationDate":"2023-10-17"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"162014","wholeName":"Οργανισμός Αμυντικών Βιομηχανιών","middleName":"","nameLanguage":"EL","regulationSummary":{"numberTitle":"2023/2196 (OJ L17102023)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196","regulationType":"amendment","publicationDate":"2023-10-17"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"162015","wholeName":"Organizația Industriilor de Apărare","middleName":"","nameLanguage":"RO","regulationSummary":{"numberTitle":"2023/2196 (OJ L17102023)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196","regulationType":"amendment","publicationDate":"2023-10-17"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"162108","wholeName":"Organizace obranného průmyslu","middleName":"","nameLanguage":"CS","regulationSummary":{"numberTitle":"2023/2196 (OJ L17102023)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196","regulationType":"amendment","publicationDate":"2023-10-17"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"162109","wholeName":"Организация на отбранителните индустрии","middleName":"","nameLanguage":"BG","regulationSummary":{"numberTitle":"2023/2196 (OJ L17102023)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196","regulationType":"amendment","publicationDate":"2023-10-17"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"162111","wholeName":"Organizacija za obrambenu industriju","middleName":"","nameLanguage":"HR","regulationSummary":{"numberTitle":"2023/2196 (OJ L17102023)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196","regulationType":"amendment","publicationDate":"2023-10-17"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"162115","wholeName":"Gynybos pramonės organizacija","middleName":"","nameLanguage":"LT","regulationSummary":{"numberTitle":"2023/2196 (OJ L17102023)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196","regulationType":"amendment","publicationDate":"2023-10-17"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"162128","wholeName":"Kaitsetööstuse organisatsioon","middleName":"","nameLanguage":"ET","regulationSummary":{"numberTitle":"2023/2196 (OJ L17102023)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196","regulationType":"amendment","publicationDate":"2023-10-17"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"162133","wholeName":"Eagraíocht na dTionscal Cosanta","middleName":"","nameLanguage":"GA","regulationSummary":{"numberTitle":"2023/2196 (OJ L17102023)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196","regulationType":"amendment","publicationDate":"2023-10-17"},"regulationLanguage":"en"},{"title":"","remark":{"_text":"Other information: Overarching MODAFL-controlled entity, some of whose subordinates have been involved in the centrifuge programme making components, and in the missile programme."},"strong":"true","function":"","lastName":"","firstName":"","logicalId":"181804","wholeName":"Defence Industries Organisation","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2025/1982 (OJ L202501982)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982","regulationType":"amendment","publicationDate":"2025-09-29"},"regulationLanguage":"en"}],"regulation":{"logicalId":"217748","programme":"IRN","numberTitle":"2025/1982 (OJ L202501982)","publicationUrl":{"_text":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982"},"regulationType":"amendment","publicationDate":"2025-09-29","organisationType":"council","entryIntoForceDate":"2025-09-29"},"subjectType":{"code":"enterprise","classificationCode":"E"},"unitedNationId":"","designationDate":"2023-10-17","euReferenceNumber":"EU.3940.77","designationDetails":"UN designation 23/12/2006"},"snapshot_id":"590ed793-336e-44b7-8ae8-20c76dd34378","snapshot_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","fetched_at":"2026-07-09T20:07:19.974532+00:00","source_name":"EU Consolidated Financial Sanctions List","source_url":"https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions","document_url":null}