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Passive Defense Organization

Sanctioned entity
TypeOrganization[sources]
NameOrganisation de défense passive (Passive Defense Organization) · Organizace pasivní obrany · PASSIVE DEFENSE ORGANIZATION · Passive Defence Organisation · Passive Defence Organization · 1 more...[sources]
Other nameNational Passive Defense Organization · PDO · Passive Defense Organization · Permanent Committee for Passive Defense[sources]
Legal formnot available[sources]
CountryIran[sources]
E-Mailinfo@paydarymelli.ir[sources]
Phone225 17013[sources]
Statusnot available[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Responsible for the selection and construction of strategic facilities, including - according to Iranian statements - the uranium enrichment site at Fordow (Qom) built without being declared to the IAEA contrary to Iran’s obligations (affirmed in a resolution by the IAEA Board of Governors). Brigadier General Gholam-Reza Jalali, former IRGC is PDO’s chairman.

Swiss SECO Sanctions/Embargoes,

personne concourant au programme nucléaire ou de missiles balistiques ; organisation chargée de la sélection et de la construction des installations stratégiques, y compris – d'après les déclarations de l'Iran – du site d'enrichissement d'uranium de Fordow (Qom), qui a été construit sans avoir été signalé à l'AIEA, contrairement à l'obligation qui incombe à l'Iran (au titre d'une résolution du Conseil des gouverneurs de l'AIEA). Le général de brigade Gholam-Reza Jalali, ancien de l'IRGC, est président de la PDO

French National Asset Freezing System,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI


Source data IDs: gb-fcdo-inu0101 · ca-sema-iran-1-64 · gb-hmt-11214 · ca-sema-ba864f6d2231e112c0b8df2b9a9309ab575eb397 · eu-fsf-eu-2006-80 · ch-seco-9372 · mc-freezes-7a07dd560601ecb246f469228c8aac47486325d6 · jp-eul-3cc19554b04e82398962b5837ea264ca4f6df6de · fr-ga-2001 · ca-sema-1-64-ir-passive-defence-organization · au-dfat-2126-passive-defense-organization

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