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. 13:16
Sanctions list data updated: 27.06.2023. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
