DEFENCE INDUSTRIES ORGANISATION
Iran
Corporate Structure
1 corporate parent identified — sign up to view the full ownership chain and affiliates.
Sanction History
2 more entries across 5 jurisdictions
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Risk Assessment
This entity carries a high-risk classification based on 5 sanctions list appearances across 5 jurisdictions. Cross-jurisdictional exposure across 5 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. Country of concern: Iran. Proceed with extreme caution — legal counsel is recommended before any transaction.
What These Restrictions Mean
Consult the applicable Australian sanctions regime for asset-freeze, travel, and trade restrictions.
Consult the applicable SEMA regulation and official consolidated listing for the exact dealings prohibitions.
Consult the cited EU legal act for the applicable asset freeze, funds prohibition, travel restriction, or other measure.
The operative procurement, assistance, import, or export measures depend on the underlying State Department determination.
Property and interests in property are blocked where US jurisdiction applies. OFAC’s 50 Percent Rule may extend blocking to owned entities.
What These Lists Mean
Australia DFAT Consolidated List of persons and entities subject to autonomous and UN Security Council sanctions.
Compliance implication: It is an offence under Australian law to directly or indirectly make an asset available to, or deal with the assets of, a listed party.
Canada Special Economic Measures Act autonomous sanctions list, administered by Global Affairs Canada.
Compliance implication: Canadian persons are prohibited from dealing in property of listed parties and must freeze all related assets.
EU consolidated sanctions list published in the Official Journal of the European Union.
Compliance implication: EU operators must freeze all funds and economic resources belonging to listed parties.
US State Department list of parties debarred under ITAR or subject to nonproliferation sanctions.
Compliance implication: Exports of ITAR-controlled defense articles or services to debarred parties are prohibited absent DDTC reinstatement.
US Treasury sanctions list covering SDNs, sectoral sanctions, and country-based programs.
Compliance implication: US persons must block assets and are prohibited from dealing with listed parties.
Listed By
Details
Export Control Profile
Known Addresses
Full Intelligence
See related regulatory alerts, intelligence feed, and export a compliance report.
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