DEFENSE INDUSTRIES ORGANIZATION - Sanctions record
3.16.188.113
27.04.2025 16:15:58
DEFENSE INDUSTRIES ORGANIZATION - Sanctions record

DEFENSE INDUSTRIES ORGANIZATION

List

Type Entity
List name SDN (OFAC)
Programs (3) IRAN-CON-ARMS-EO
NPWMD
IFSR
Date of publication 31.12.2019

Names (6)

Last name/Name DEFENSE INDUSTRIES ORGANIZATION
Full name/Name DEFENSE INDUSTRIES ORGANIZATION
Type Name
Last name/Name SASADJA
Full name/Name SASADJA
Type Alias
Quality Weak
Last name/Name DEFENCE INDUSTRIES ORGANISATION
Full name/Name DEFENCE INDUSTRIES ORGANISATION
Type Alias
Quality Strong
Last name/Name SAZEMANE SANAYE DEFA
Full name/Name SAZEMANE SANAYE DEFA
Type Alias
Quality Strong
Last name/Name SASEMAN SANAJE DEFA
Full name/Name SASEMAN SANAJE DEFA
Type Alias
Quality Strong
Last name/Name DIO
Full name/Name DIO
Type Alias
Quality Strong

Addresses (1)

Street P.O. Box 19585-777, Pasdaran Street Entrance of Babaie Highway Permanent Expo of Defence Industries Organization
City Tehran
Country Iran, Islamic Republic of
Full address P.O. Box 19585-777, Pasdaran Street Entrance of Babaie Highway Permanent Expo of Defence Industries Organization, Tehran, Iran

Identification documents (1)

Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 27.04.2025. 15:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.