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Organisation of Defensive Innovation and Research

Sanctioned entity
TypeCompany[sources]
NameOrganisation of Defensive Innovation and Research · Organisation of Defensive Innovation and Research (SPDN) · Organisation of Defensive Innovation and Research (SPND) · Organization of Defensive Innovation and Research · SPND · 2 more...[sources]
Other nameNew Defense Research Organization · Organisation de l'innovation et de la recherche en matière de défense · SPDN · SPND · Sazman e Pazhouheshhaye Novin e Defa'i[sources]
Weak aliasSPND[sources]
Incorporation datenot available[sources]
Legal formEnterprise[sources]
JurisdictionIran[sources]
CountryIran[sources]
PermID5080035361[sources]
Registration numberHCK6HJMCA1B8[sources]
Unique Entity IDHCK6HJMCA1B8[sources]
StatusActive[sources]
AddressIran · Negarestan 3, off of Pasdaran Street, Tehran · TEHRAN, IRN · Tehran · Tehran, Negarestan 3, off of Pasdaran Street, Iran[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

The Organisation of Defensive Innovation and Research (SPND) directly supports Iran's proliferation sensitive nuclear activities. SPND was run by UN-designated Mohsen Fakhrizadeh-Mahabadi and is part of the Ministry of Defence For Armed Forces Logistics (MODAFL) designated by the EU.

Belgian Financial Sanctions,

The Organisation of Defensive Innovation and Research (SPND) directly supports Iran's proliferation sensitive nuclear activities.

Belgian Financial Sanctions,

The Organisation of Defensive Innovation and Research (SPND) directly supports Iran's proliferation sensitive nuclear activities.

EU Financial Sanctions Files (FSF),

The Organisation of Defensive Innovation and Research (SPND) directly supports Iran's proliferation sensitive nuclear activities. SPND was run by UN-designated Mohsen Fakhrizadeh-Mahabadi and is part of the Ministry of Defence For Armed Forces Logistics (MODAFL) designated by the EU.

EU Financial Sanctions Files (FSF),

L'Organisation of Defensive Innovation and Research (Organisation de l'innovation et de la recherche en matière de défense) (SPND) soutient directement les activités nucléaires de l'Iran posant un risque de prolifération. L'AIEA a identifié la SPND dans le cadre de ses préoccupations relatives à la dimension militaire éventuelle du programme nucléaire iranien. La SPND était dirigée par Mohsen Fakhrizadeh-Mahabadi, désigné par les Nations unies, et relève du ministère de la défense pour la logistique des forces armées (MODAFL), désigné par l'Union européenne.

French National Asset Freezing System,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,541

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

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

Belgian Financial Sanctions6,602

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

Belgium · FOD

Japan METI End User List699

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

Japan · METI

French National Asset Freezing System5,253

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 Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions112,259

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: trade-csl-daf9045c4e0c15cd4efa72eb1b818d529d546502 · ofac-17223 · fr-ga-1889 · usgsa-s4mr4gm44 · permid-5080035361 · jp-eul-76813aef0f917d3b1c028cb2c32bd0556c198830 · gb-fcdo-inu0040 · mc-freezes-62e776f296c1686d7104170f63359920a1ba89cc · gb-hmt-12821 · NK-3STbGy27pLviJjLYtEoYN4 · trade-csl-228f933305cafd6bef23987e7665516ab4e17c8806b095d0fb3db873 · eu-fsf-eu-2991-46

For experts: raw data explorer