Entity record

DEFENCE INDUSTRIES ORGANISATION (DIO)Organization

Source-verifiedReflects UK OFSI Consolidated List of Financial Sanctions Targetsobserved 2026-06-03not an issuing authority

DEFENCE INDUSTRIES ORGANISATION (DIO) appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program Iran (Nuclear); reflected as observed on 2026-06-03.

Also known as

سازمان صنایع دفاع جمهوری اسلامی ایران (Arab)
DEFENSE INDUSTRIES ORGANIZATION (DIO)
DIO IR (DEFENSE INDUSTRIES OF IRAN)

Designations

Designated by UK HM Treasury (OFSI) under program Iran (Nuclear) since 2023-10-18. Other entities under Iran (Nuclear)

Source remarks: INU0223 — 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. (official source)

Key properties

Addresses

P.O. Box 19585-777, Pasdaran Street, Entrance of Babaie Highway, Permanent Expo of Defence Industries Organisation, Tehran, Iran

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI)	gb_hmt_ofsi@2026-06-03	4d14d0d8a5584fff…	List version (signing pending)	manifest

Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed 2026-06-03.

This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

DEFENCE INDUSTRIES ORGANISATION (DIO). ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/defence-industries-organisation-dio-nk8d46bb37/

Machine-readable export (FTM + lineage): /organizations/defence-industries-organisation-dio-nk8d46bb37/entity.json