FEOC
State NonproliferationEntity

Defense Industries Organization

🇮🇷Iran(inferred from STATE NONPROLIFERATION)Covered NationAdded 2007-03-303fdbc8ecd5a4f4903873d190acc706fc0710f2220a677faea711d059

FEOC Flagged

Defense Industries Organization appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Other appearances

State Nonproliferation

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary
List severityHighOn 1 critical list
Country riskHighIran (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view
Federal list
State Nonproliferation2007
State Department
Federal list
OFAC SDN
Treasury OFAC
This entity
Defense Industries OrganizationCovered
Iran

Federal-list cross-reference

This entity name appears on 2 federal lists.

State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: Defense Industries OrganizationSince 2007-03-30#3fdbc8ecd5a4f4903873d190acc706fc0710f2220a677faea711d059
Official list
OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: DEFENSE INDUSTRIES ORGANIZATION#10153
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
State Nonproliferation2007
State Department
Federal list
OFAC SDN
Treasury OFAC
This entity
Defense Industries OrganizationCovered
Iran

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

Defence Industries OrganisationDIOSaseman Sanaje DefaSazemane Sanaye Def"Sasadja"

Sanctions programs / authorities

E.O. 13382

Data sources

  • State Nonproliferation · State Department · listed 2007-03-30source
  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "STATE_NONPROLIFERATION",
  "source_record_id": "3fdbc8ecd5a4f4903873d190acc706fc0710f2220a677faea711d059",
  "source_url": "https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/",
  "citation": "Vol. 72, No. 63, 04/03/2007",
  "entity_name": "Defense Industries Organization",
  "entity_type": "Entity",
  "country": null,
  "aliases": [
    "Defence Industries Organisation",
    "DIO",
    "Saseman Sanaje Defa",
    "Sazemane Sanaye Def",
    "\"Sasadja\""
  ],
  "addresses": [],
  "programs": [
    "E.O. 13382"
  ],
  "date_added": "2007-03-30",
  "raw_data": {
    "ids": null,
    "csl_id": "3fdbc8ecd5a4f4903873d190acc706fc0710f2220a677faea711d059",
    "csl_source": "Nonproliferation Sanctions (ISN) - State Department",
    "entity_number": null
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.