OrganisationCurrently listed

Dico

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)
Iran
First listed 2010-06-09
2 aliases

List entries (6)

Raw record available under each Source badge

EU Consolidated ListActive listingID 178759

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2025-09-29
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2025-09-29" designationDetails="Date of UN designation: 9.6.2010" unitedNationId="" euReferenceNumber="EU.13643.22" logicalId="178759">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2025-09-29" entryIntoForceDate="2025-09-29" numberTitle="2025/1982 (OJ L202501982)" programme="IRN" logicalId="217748">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="DICO" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="178760">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1982 (OJ L202501982)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Doostan International Company" function="Doostan International Company (DICO) supplies elements to Iran’s ballistic missile program." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="178761">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1982 (OJ L202501982)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982"/>
        </nameAlias>
    </sanctionEntity>

Name on list: DICO
Programmes / regimes: IRN
Listed on: 2025-09-29
Last updated: 2025-09-29
Aliases: Doostan International Company
Identifiers: EU reference: EU.13643.22
Legal act: 2025/1982 (OJ L202501982) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982

OFAC SDN (US)Active listingID 15651

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>15651</uid>
    <lastName>DOOSTAN INTERNATIONAL COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>IFSR</program>
      <program>NPWMD</program>
    </programList>
    <idList>
      <id>
        <uid>114183</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>23370</uid>
        <address1>16 (former 14) Fajr Street</address1>
        <address2>Ostad Motahari Avenue</address2>
        <city>Tehran</city>
        <postalCode>15875-4649</postalCode>
        <country>Iran</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: DOOSTAN INTERNATIONAL COMPANY
Programmes / regimes: IFSR · NPWMD
Countries: Iran
Addresses: 16 (former 14) Fajr Street, Ostad Motahari Avenue, Tehran, 15875-4649, Iran

SECO (Switzerland)Active listingID 97317

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-12-12
Extractor: seco-xml-parser

Raw evidence

<target ssid="97317"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.013</foreign-identifier><entity><identity ssid="97319" main="true"><name ssid="97320" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Doostan International Company (DICO)</value></name-part></name></identity><other-information ssid="98847">Supplies elements to Iran's ballistic missile programme.</other-information><other-information ssid="98848">[Old Reference # E.29.I.4]</other-information></entity><modification modification-type="amended" enactment-date="2025-12-12" publication-date="2025-12-12" effective-date="2025-12-12"><added><target ssid="97317"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.013</foreign-identifier><entity><identity ssid="97319" main="true"><name ssid="97320" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Doostan International Company (DICO)</value></name-part></name></identity><other-information ssid="98847">Supplies elements to Iran's ballistic missile programme.</other-information><other-information ssid="98848">[Old Reference # E.29.I.4]</other-information></entity></target></added><removed><target ssid="97317"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>IRe.013</foreign-identifier><entity><identity ssid="97319" main="true"><name ssid="97320" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Doostan International Company (DICO)</value></name-part></name></identity><justification ssid="97318">Supplies elements to Iran's ballistic missile programme.</justification><other-information ssid="97529">[Old Reference # E.29.I.4]</other-information><other-information ssid="97592">Listed pursuant to Security Council resolution 1737 (2006)</other-information></entity></target></removed></modification><modification modification-type="listed" enactment-date="2025-10-20" publication-date="2025-10-21" effective-date="2025-10-21"><added><target ssid="97317"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>IRe.013</foreign-identifier><entity><identity ssid="97319" main="true"><name ssid="97320" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Doostan International Company (DICO)</value></name-part></name></identity><justification ssid="97318">Supplies elements to Iran's ballistic missile programme.</justification><other-information ssid="97529">[Old Reference # E.29.I.4]</other-information><other-information ssid="97592">Listed pursuant to Security Council resolution 1737 (2006)</other-information></entity></target></added></modification></target>

Name on list: Doostan International Company (DICO)
Programmes / regimes: Iran
Listed on: 2025-10-21
Last updated: 2025-12-12
Identifiers: Foreign identifier: IRe.013
Remarks: Supplies elements to Iran's ballistic missile programme. [Old Reference # E.29.I.4]

UK Sanctions ListActive listingID INU0366

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-10-01
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>01/10/2025</LastUpdated>
    <DateDesignated>28/09/2025</DateDesignated>
    <UniqueID>INU0366</UniqueID>
    <OFSIGroupID>17105</OFSIGroupID>
    <UNReferenceNumber>IRe.013</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>Doostan International Company</Name6>
        <NameType>Primary Name</NameType>
      </Name>
    </Names>
    <RegimeName>The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UN</DesignationSource>
    <SanctionsImposed>Asset freeze</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>false</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>Supplies elements to Iran’s ballistic missile program.</OtherInformation>
  </Designation>

Name on list: Doostan International Company
Programmes / regimes: Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Listed on: 2025-09-28
Last updated: 2025-10-01
Identifiers: UN reference: IRe.013
OFSI group ID: 17105
Remarks: Supplies elements to Iran’s ballistic missile program. Sanctions imposed: Asset freeze

UN Security CouncilActive listingID 110391

Source

Verified: copied from a structured field of an authoritative source

Source: UN Security Council
Retrieved: 2026-09-30
Source date: 2014-12-17
Extractor: un-xml-parser

Raw evidence

<ENTITY>
      <DATAID>110391</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>DOOSTAN INTERNATIONAL COMPANY (DICO)</FIRST_NAME>
      <UN_LIST_TYPE>Iran</UN_LIST_TYPE>
      <REFERENCE_NUMBER>IRe.013</REFERENCE_NUMBER>
      <LISTED_ON>2010-06-09</LISTED_ON>
      <COMMENTS1>Supplies elements to Iran's ballistic missile programme. [Old Reference #
E.29.I.4]</COMMENTS1>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <LAST_DAY_UPDATED>
        <VALUE>2014-12-17</VALUE>
      </LAST_DAY_UPDATED>
      <ENTITY_ALIAS>
        <QUALITY/>
        <ALIAS_NAME/>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <COUNTRY/>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>

Name on list: DOOSTAN INTERNATIONAL COMPANY (DICO)
Programmes / regimes: Iran
Listed on: 2010-06-09
Last updated: 2014-12-17
Identifiers: UN reference: IRe.013
Remarks: Supplies elements to Iran's ballistic missile programme. [Old Reference # E.29.I.4]

SECO (Switzerland)No longer listedID 8355

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2023-10-26
Extractor: seco-xml-parser

Raw evidence

<target ssid="8355"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.013</foreign-identifier><entity><identity ssid="8357" main="true"><name ssid="8358" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Doostan International Company (DICO)</value></name-part></name></identity><justification ssid="37335">Supplies elements to Iran’s ballistic missile program.</justification><other-information ssid="37336">[Old reference # E.29.I.4]</other-information></entity><modification modification-type="de-listed" enactment-date="2023-10-26" publication-date="2023-10-26" effective-date="2023-10-19"/><modification modification-type="amended" enactment-date="2017-09-22" publication-date="2017-09-22" effective-date="2017-09-22"><added><target ssid="8355"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.013</foreign-identifier><entity><identity ssid="8357" main="true"><name ssid="8358" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Doostan International Company (DICO)</value></name-part></name></identity><justification ssid="37335">Supplies elements to Iran’s ballistic missile program.</justification><other-information ssid="37336">[Old reference # E.29.I.4]</other-information></entity></target></added><removed><target ssid="8355"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.I.4.</foreign-identifier><entity><identity ssid="8357" main="true"><name ssid="8358" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Doostan International Company (DICO)</value></name-part></name></identity><justification ssid="8356">Doostan International Company supplies elements to Iran’s ballistic missile program.</justification></entity></target></removed></modification><modification modification-type="listed"><added><target ssid="8355"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.I.4.</foreign-identifier><entity><identity ssid="8357" main="true"><name ssid="8358" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Doostan International Company (DICO)</value></name-part></name></identity><justification ssid="8356">Doostan International Company supplies elements to Iran’s ballistic missile program.</justification></entity></target></added></modification></target>

Name on list: Doostan International Company (DICO)
Programmes / regimes: Iran
Listed on: 2017-09-22
Last updated: 2023-10-26
Identifiers: Foreign identifier: IRe.013
Remarks: Supplies elements to Iran’s ballistic missile program. [Old reference # E.29.I.4]

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

UN Security Council Consolidated List (United Nations Security Council): Individuals and entities subject to UN Security Council sanctions measures. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.