Entity record
DIO Marine Industries GroupOrganization
DIO Marine Industries Group 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
- Marine Industries
- Marine Industries Factory
- Marine Industries Group
- Marine Industries Organization
- MIO
- Nautical Industries Department
- Naval Industries Group
- Offshore Industries Group
Designations
- Designated by UK HM Treasury (OFSI) under program Iran (Nuclear) since . Other entities under Iran (Nuclear)
Source remarks: INU0037 — A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL). (official source)
Key properties
Addresses
44 Sharif St., Hoveyzeh, Korramshahr, North Sohrevardi AveP.O. Box 19585 348, Tehran, IranPasdaran Avenue., Tehran, IranP.O. Box 19585/777, Tehran, IranP.O. Box 19585/777, TehranSource 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 .
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
DIO Marine Industries Group. 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/dio-marine-industries-group-nk34384c71/
Machine-readable export (FTM + lineage): /organizations/dio-marine-industries-group-nk34384c71/entity.json