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State Purchasing Organisation (SPO)

Sanctioned entity

State Purchasing Organisation (SPO) is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Organisation des achats publics · Organização de Aquisições do Estado · Organizzazione per le acquisizioni dello stato · Organizzazzjoni ta' Akkwist Statali · Organizácia štátneho nákupu · 9 more...				[sources]
Other name	SPO · SPO, State Purchasing Office · State Purchasing Office · State Purchasing Organisation · State Purchasing Organization				[sources]
Legal form	Enterprise				[sources]
Country	Iran				[sources]
Status	not available				[sources]
Address	Tehran, Sarhang Sakhai Street, Ferdowski Avenue, Building 2, Iran				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-10-15	First seen	2022-04-27

Descriptions

The SPO appears to facilitate the import of whole weapons. It appears to be a subsidiary of MODAFL.

— Belgian Financial Sanctions, 2024-03-28

The SPO appears to facilitate the import of whole weapons. It appears to be a subsidiary of MODAFL.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

The SPO appears to facilitate the import of whole weapons. It appears to be a subsidiary of MODAFL.

— EU Financial Sanctions Files (FSF), 2024-03-28

personne concourant au programme nucléaire ou de missiles balistiques - La SPO semble faciliter l’importation d’armes entières. Il semble qu’il s’agisse d’une filiale du MODAFL.

— French National Asset Freezing System, 2023-04-20

Relationships

Address
Full address	Country
Sarhang Sakhai Street, Ferdowski Avenue, Building 2, Tehran · Sarhang Sakhai Street, Ferdowski Avenue, Building 2, Tehran, Iran	Iran

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Iran	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2021-07-31	-
La Principauté de Monaco	-	-	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2020-12-31	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2021-08-18	-
Department of Foreign Affairs and Trade	Autonomous (Iran)	2024-01-12	-
Federal Public Service Finance	IRN	2021-07-31	-
Ministry of Economy, Trade and Industry	-	-	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2020-12-31	-
Direction Générale du Trésor	(UE) 2021/1242 du 29/04/2021 (UE Iran prolifération - R (UE) 267/2012) · (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) · décision Conseil 23/06/2008 (UE Iran prolifération - R (UE) 267/2012)	-	-

Data sources

Monaco National Fund Freezing List4,954

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

Monaco · Monaco

French National Asset Freezing System5,106

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

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

Japan METI End User List700

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

Japan · METI

Canadian Consolidated Autonomous Sanctions List4,409

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

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,351

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

Swiss SECO Sanctions/Embargoes8,212

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

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,570

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Australian Sanctions Consolidated List4,259

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

Australia · DFAT

Source data IDs: fr-ga-1978 · ca-sema-1-80-ir-state-purchasing-organization · ch-seco-9509 · ca-sema-iran-1-80 · mc-freezes-edd69ba86d94f90fb27259904c46f702c89c6eba · gb-fcdo-inu0044 · gb-hmt-10658 · au-dfat-2171-state-purchasing-organisation · ca-sema-f2f9d3288a5014041cac90d7c35a19d207b13795 · ca-sema-1-part-1-80-ir-state-purchasing-organization · eu-fsf-eu-2153-58 · NK-Xch8njJSjKgPRbrkbCkWeP · jp-eul-ab31293b45d8f905a11316308ac9ed6d399d5820

For experts: raw data explorer

Factsheet Descriptions Data sources

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