Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Organisation de l’innovation et de la recherche en matière de défense (SPND) · Organisation of Defensive Innovation and Research · Organisation of Defensive Innovation and Research (SPND) · Organization of Defensive Innovation and Research · Organization of Defensive Innovation and Research (SPND) · | [sources] | |||
| Other name | New Defense Research Organization · Sazman e Pazhouheshhaye Novin e Defa'i | [sources] | |||
| Weak alias | SPND | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | Enterprise | [sources] | |||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| PermID | 5080035361 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | HCK6HJMCA1B8 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Iran · Negarestan 3, Off Of Pasdaran Street, Tehran, Iran · Negarestan 3, off Pasdaran Street, Téhéran · Negarestan 3, off Pasdaran Street, Téhéran : IRAN · Negarestan 3, off of Pasdaran Street, Tehran · | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Organisation of Defensive Innovation and Research (SPND) directly supports Iran's proliferation sensitive nuclear activities.
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.
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.
Entités associées: ministère de la défense et de la logistique des forces armées (MODAFL) - L’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’UE.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Principal établissement: Téhéran : IRAN Entités associées: ministère de la défense et de la logistique des forces armées (MODAFL)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The record has been enriched with data from the following external databases:
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
jp-eul-e0c4778b51f5627da1c929c8d278010567717338 · trade-csl-228f933305cafd6bef23987e7665516ab4e17c8806b095d0fb3db873 · gb-fcdo-inu0040 · gb-coh-jhhvjywb9rgsf9xyhhnu4w16vh8 · gb-hmt-12821 · fr-ga-1889 · eu-oj-e93c0c23cd200eb2f7935ac13020d932b3436f53 · jp-eul-fd5379cacb6a2583eeddf29b1a5a6b46ee1f4d36 · tw-shtc-6477aa9930d724fe51ed2cab87a786dfe7b287e3 · NK-3STbGy27pLviJjLYtEoYN4 · trade-csl-daf9045c4e0c15cd4efa72eb1b818d529d546502 · eu-fsf-eu-2991-46 · jp-eul-76813aef0f917d3b1c028cb2c32bd0556c198830 · eu-oj-5550e9d2b1730c0133385d7b358834d8fa8afa9e · mc-freezes-62e776f296c1686d7104170f63359920a1ba89cc · permid-5080035361 · ofac-17223 · trade-csl-6a19973f15894192da3fc722bf48b25ea5660a01256d0318d8c1c320 · tw-shtc-67e01c9dda0bfc15821358090c14c6ff52478b95 · eu-oj-e9297c90782b95d8fdc37f04597db22d5521b137 · usgsa-s4mr4gm44For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran | Iran | |
| Teheran, Negarestan 3, off Pasdaran Street, IRAN (ISLAMIC REPUBLIC OF) | Iran | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Gholam Reza Eta'ati Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Mehdi Masoumian | ||||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Sadra Research Center Export controlled · Sanctioned entity | - | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Shahid Movahhed Danesh Group Export controlled · Sanctioned entity | Providing support to | - | - | |
| Pulse Niru | ||||
| United Kingdom | The Insolvency Service | - | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran (nuclear weapons) | - |
| Negarestan 3, off of Pasdaran Street, Tehran | Iran |
| Acting for or on behalf of |
| - |
| - |
| Sayyed Asghar Hashemitabar Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Mansur Asgari Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| SHAHID SHOKRI RESEARCH CENTER Export controlled · Sanctioned entity | - | - | - |
| Shahid Fakhar Moghaddam Group Export controlled · Sanctioned entity | - | - | - |
| Shahid Avini Group Export controlled · Sanctioned entity | - | - | - |
| SHAHID BABAEI GROUP Export controlled · Sanctioned entity | - | - | - |
| BOALI GROUP Export controlled · Sanctioned entity | - | - | - |
| Shahid Meisami Group Export controlled · Sanctioned entity | - | - | - |
| Shahid Chamran Group Export controlled · Sanctioned entity | - | - | - |
| SHEIKH BAHAEI CENTER Export controlled · Sanctioned entity | - | - | - |
| Heidar Karar Group Export controlled · Sanctioned entity | - | - | - |
| Providing support to |
| - |
| - |
| Abu Reihan Group Export controlled · Sanctioned entity | Providing support to | - | - |
| Shahid Zeinoddin Group Export controlled · Sanctioned entity | Providing support to | - | - |
| Paradise Medical Pioneers Company Export controlled · Sanctioned entity | Providing support to | - | - |
| Ministry of Defence and Armed Forces Logistics Disqualified · Export controlled · Sanctioned entity | - | - | - |