Removed: DEFENCE INDUSTRIES ORGANISATION (DIO) - Sanctions record
3.134.81.178
21.05.2025 10:27:03
Removed: DEFENCE INDUSTRIES ORGANISATION (DIO) - Sanctions record

Removed: DEFENCE INDUSTRIES ORGANISATION (DIO)Historical record: last active at 18.10.2023 15:15

List

Historical record: last active at 18.10.2023 15:15

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 (1)

Last name/Name DEFENCE INDUSTRIES ORGANISATION (DIO)
Full name/Name DEFENCE INDUSTRIES ORGANISATION (DIO)
Type Primary name

Identification documents (1)

Type Entity Parent Company: Ministry of Defence and Armed Force Logistics (MODAFL)

Historical data

Names (1)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name DEFENCE INDUSTRIES ORGANISATION (DIO)
Full name/Name DEFENCE INDUSTRIES ORGANISATION (DIO)
Type Prime alias

Identification documents (2)

Status Historical (last time active at 28.02.2022 05:16)
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]
Status Historical (last time active at 28.02.2022 05:16)
Type Parent Company: MODAFL
Updated: 21.05.2025. 09:15
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