KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
DI

DEFENCE INDUSTRIES ORGANISATION (DIO)

Sanctioned
DEFENSE INDUSTRIES ORGANIZATION (DIO)
Type
organization
Subtype
Country
Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
INU0223
Asset freezeDirector disqualification
2023-10-18activeSource
Official source conditions

Asset freeze|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • DEFENCE INDUSTRIES ORGANISATION (DIO)Primary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0223
    SHA-256
    0858e246e28e8118046df0e6f765779c57c670059e9e7569c1dc328447483974
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DEFENSE INDUSTRIES ORGANIZATION (DIO)Primary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0223
    SHA-256
    0858e246e28e8118046df0e6f765779c57c670059e9e7569c1dc328447483974
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DIO IR (DEFENSE INDUSTRIES OF IRAN)Primary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0223
    SHA-256
    0858e246e28e8118046df0e6f765779c57c670059e9e7569c1dc328447483974
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • سازمان صنایع دفاع جمهوری اسلامی ایرانOriginal script
    Persian
    UKSL ↗
    Record provenance
    ID
    INU0223
    SHA-256
    0858e246e28e8118046df0e6f765779c57c670059e9e7569c1dc328447483974
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • INU0223UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    INU0223
    SHA-256
    0858e246e28e8118046df0e6f765779c57c670059e9e7569c1dc328447483974
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 16109OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    INU0223
    SHA-256
    0858e246e28e8118046df0e6f765779c57c670059e9e7569c1dc328447483974
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IRe.011UN_REFERENCE_NUMBER
    Country: UN
    UKSL ↗
    Record provenance
    ID
    INU0223
    SHA-256
    0858e246e28e8118046df0e6f765779c57c670059e9e7569c1dc328447483974
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • IranOperation
    UKSL ↗
    Record provenance
    ID
    INU0223
    SHA-256
    0858e246e28e8118046df0e6f765779c57c670059e9e7569c1dc328447483974
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)