- UN reference
- IRe.001
- Sanctions regime
- Iran (1737 Committee)
- Type
- Entity
- Listed on
- 23 December 2006
- Updated by the UN
- 17 December 2014
Other information (UN original text)
Subordinate of Defence Industries Organisation (DIO), widely recognized as being directly involved in the nuclear programme. [Old Reference #E.37.A.7]
If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.