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Defence Industries Organisation (DIO)

DEFENSE INDUSTRIES ORGANIZATION (DIO)DIO IR (DEFENSE INDUSTRIES OF IRAN)سازمان صنایع دفاع جمهوری اسلامی ایران
100HIGH RISK
4 Appearances4 Jurisdictions

Corporate Structure

1 corporate parent identified — sign up to view the full ownership chain and affiliates.

AI Analysis

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Sanction History

HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 4 sanctions list appearances across 4 jurisdictions. Cross-jurisdictional exposure across 4 separate regulatory authorities significantly elevates compliance burden. Listed for over 19 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Proceed with extreme caution — legal counsel is recommended before any transaction.

4 list appearances4 jurisdictionsFirst listed 2006

What These Lists Mean

UN Sanctions2 entries

Sanctions or export control list maintained by the relevant regulatory authority.

Compliance implication: Consult the issuing authority for applicable licence requirements and restrictions.

Listed By

UN Sanctions2 entries

Details

First listed23 Dec 2006
Last listed12 Dec 2025
Risk score100 / 100

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