OFAC SDNCriticalEntity

DEFENSE INDUSTRIES ORGANIZATION

🇮🇷IranCovered Nation10153

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

State Nonproliferation2024

State Department

This entity

DEFENSE INDUSTRIES ORGANIZATIONCovered

Iran

Federal-list cross-reference

This entity name appears on 2 federal lists.

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

Source

State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: Defense Industries OrganizationSince 2024-11-21#NK-nAjzasPMhSwtGMFoCURG8x::STATE_NONPROLIFERATION

Source

Relationship graph

3 nodes · 2 relationships

State Nonproliferation2024

State Department

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

DIODEFENCE INDUSTRIES ORGANISATIONSAZEMANE SANAYE DEFASASEMAN SANAJE DEFA

Known addresses

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

Sanctions programs / authorities

NPWMD] [IFSR] [IRAN-CON-ARMS-EO

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'SASADJA'.

Data sources

OFAC SDN · Treasury OFACsource
State Nonproliferation · State Department · listed 2024-11-21source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "10153",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 10153",
  "entity_name": "DEFENSE INDUSTRIES ORGANIZATION",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "DIO",
    "DEFENCE INDUSTRIES ORGANISATION",
    "SAZEMANE SANAYE DEFA",
    "SASEMAN SANAJE DEFA"
  ],
  "addresses": [
    "P.O. Box 19585-777, Pasdaran Street, Entrance of Babaie Highway, Permanent Expo of Defence Industries Organization, Tehran, Iran"
  ],
  "programs": [
    "NPWMD] [IFSR] [IRAN-CON-ARMS-EO"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "10153",
    "program": "NPWMD] [IFSR] [IRAN-CON-ARMS-EO",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'SASADJA'.",
    "tonnage": "-0- ",
    "sdn_name": "DEFENSE INDUSTRIES ORGANIZATION",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

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