Removed: DEFENCE INDUSTRIES ORGANISATION (DIO)Historical record: last active at 18.10.2023 13:15
List
Historical record: last active at 18.10.2023 13:15
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Iran (Nuclear) |
| Listed (1) | 09.02.2007 |
| Remark | Overarching MODAFL-controlled entity, some of whose subordinates have been involved in the centrifuge programme making components, and in the missile programme. [Old Reference # E.37.A.6] |
Names (2)
| Last name/Name | DEFENCE INDUSTRIES ORGANISATION (DIO) |
|---|---|
| Full name/Name | DEFENCE INDUSTRIES ORGANISATION (DIO) |
| Type | Primary name |
| Last name/Name | DEFENCE INDUSTRIES ORGANISATION (DIO) |
|---|---|
| Full name/Name | DEFENCE INDUSTRIES ORGANISATION (DIO) |
| Type | Prime alias |
Identification documents (3)
| Type | Entity Parent Company: Ministry of Defence and Armed Force Logistics (MODAFL) |
|---|
| Type | Further Identifiying Information: Overarching MODAFL-controlled entity, some of whose subordinates have been involved in the centrifuge programme making components, and in the missile programme.[Old Reference # E.37.A.6] |
|---|
| Type | Parent Company: MODAFL |
|---|
Historical data
No records
Updated: 20.10.2025. 15:15
Sanctions list data updated: 27.06.2023. 22:15
Sanctions list data updated: 27.06.2023. 22:15
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