DEFENSE INDUSTRIES ORGANIZATION

• SanctionsRecords foundSanctioned by 2 authorities: OFAC, Taiwan International Trade Administration. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords foundOwns or controls 1 designated company: CHEMICAL INDUSTRIES & DEVELOPMENT OF MATERIALS GROUP.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundIran is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section II: “High-risk third countries which have provided a high-level political commitment to address the identified deficiencies, and have decided to seek technical assistance in the implementation of the FATF Action Plan, which are identified by FATF Public Statement.” The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• Taiwan International Trade AdministrationActive

  Strategic high-tech commodities entity list

  Designation date not published by this authority · Taiwan SHTC export entity list

• OFACActive

  IRAN-CON-ARMS-EO

  Designation date not published by this authority · OFAC SDN

• OFACActive

  IFSR

  Designation date not published by this authority · OFAC SDN

• OFACActive

  NPWMD

  Designation date not published by this authority · OFAC SDN

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

DEFENSE INDUSTRIES ORGANIZATION

Also known as

DEFENSE INDUSTRIES ORGANIZATION · DIO · DEFENCE INDUSTRIES ORGANISATION · SAZEMANE SANAYE DEFA +7

Jurisdiction

IR

Address

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

First recorded here

17 Aug 2026

1. Sanction lifted: US CSL (ISN) — E.O. 13382

   5 Oct 2026 · US Consolidated Screening List

2. Subsidiary recorded: CHEMICAL INDUSTRIES & DEVELOPMENT OF MATERIALS GROUP

   11 Sept 2026 · OFAC SDN

3. Sanction listed: OFAC — IRAN-CON-ARMS-EO

   10 Sept 2026 · OFAC SDN

4. Sanction listed: OFAC — IFSR

   10 Sept 2026 · OFAC SDN

5. Sanction listed: OFAC — NPWMD

   10 Sept 2026 · OFAC SDN

6. Sanction listed: US CSL (ISN) — E.O. 13382

   10 Sept 2026 · US Consolidated Screening List

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

2 companies, 1 recorded links, up to two steps from this record. Open the full graph ›

No other company on file shares P.O. Box 19585-777, Pasdaran Street, Entrance of Babaie Highway, Permanent Expo of Defence Industries Organization Tehran Iran.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  defense industries organization

  Legal name

  Evidence

  10153

  Read 10 Sept 2026 · asserted by 3 records

  Source

  OFAC SDN and 2 other sources

  Primary source ↗

• Fact

  IR

  Jurisdiction

  Evidence

  10153

  Read 10 Sept 2026 · asserted by 2 records

  Source

  OFAC SDN and 1 other source

  Primary source ↗

• Fact

  OFAC — IRAN-CON-ARMS-EO

  Designation

  Evidence

  10153

  Read 10 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  OFAC — IFSR

  Designation

  Evidence

  10153

  Read 10 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  OFAC — NPWMD

  Designation

  Evidence

  10153

  Read 10 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  US CSL (ISN) — E.O. 13382

  Designation

  Evidence

  ISN-3fdbc8ecd5a4f4903873d190acc706fc0710f2220a677faea711d059

  Read 10 Sept 2026

  Source

  US Consolidated Screening List

  Primary source ↗

• Fact

  Taiwan International Trade Administration — Strategic high-tech commodities entity list

  Designation

  Evidence

  c3eb178c55c8ddb5a346bafe

  Read 17 Aug 2026

  Source

  Taiwan SHTC export entity list

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

16 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.