{"raw_record_id":"439b25fe-3b3b-4c46-bb57-584481e13197","external_id":"INU0223","record_hash":"0858e246e28e8118046df0e6f765779c57c670059e9e7569c1dc328447483974","raw_record":{"Names":{"Name":[{"Name6":"DEFENCE INDUSTRIES ORGANISATION (DIO)","NameType":"Primary name"},{"Name6":"DEFENSE INDUSTRIES ORGANIZATION (DIO)","NameType":"Primary name variation"},{"Name6":"DIO IR (DEFENSE INDUSTRIES OF IRAN)","NameType":"Primary name variation"}]},"UniqueID":"INU0223","Addresses":{"Address":{"AddressLine1":"P.O. Box 19585-777","AddressLine2":"Pasdaran Street","AddressLine3":"Entrance of Babaie Highway","AddressLine4":"Permanent Expo of Defence Industries Organisation","AddressLine6":"Tehran","AddressCountry":"Iran"}},"RegimeName":"The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019","LastUpdated":"01/10/2025","OFSIGroupID":"16109","EntityDetails":{"Entity":{"ParentCompanies":{"ParentCompany":"Ministry of Defence and Armed Force Logistics (MODAFL)"}}},"NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"سازمان صنایع دفاع جمهوری اسلامی ایران","NonLatinScriptLanguage":"Persian"}},"DateDesignated":"18/10/2023","OtherInformation":"Defence Industries Organisation (DIO) was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: an entity involved in nuclear programme. Overarching MODAFL-controlled entity, some of whose subordinates have been involved in the centrifuge programme making components, and in the missile programme. The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Director Disqualification Sanction","DesignationSource":"UK|UN","UNReferenceNumber":"IRe.011","IndividualEntityShip":"Entity","UKStatementofReasons":"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 support for, and facilitating a relevant nuclear activity.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}