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: 2026-09-29
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: 2026-09-29
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

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.

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.

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.