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Organisation of Defensive Innovation and Research (SPND)

Disqualified · Export controlled · Sanctioned entity
TypeCompany[sources]
NameOrganisation 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) · 2 more...[sources]
Other nameNew Defense Research Organization · 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 numbernot available[sources]
Unique Entity IDHCK6HJMCA1B8[sources]
StatusActive[sources]
AddressIran · 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 · 6 more...[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-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. 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),

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.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Principal établissement: Téhéran : IRAN Entités associées: ministère de la défense et de la logistique des forces armées (MODAFL)

Monaco National Fund Freezing List,

Relationships

Data sources

EU Financial Sanctions Files (FSF)7,039

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

Japan METI End User List746

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

Japan · METI

US SAM Procurement Exclusions105,833

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

United States of America · GSA

UK FCDO Sanctions List5,711

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK Companies House Disqualified Directors15,571

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

EU Council Official Journal Sanctioned Entities2,308

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Belgian Financial Sanctions6,601

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

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List34,454

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

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,874

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

UK HMT/OFSI Consolidated List of Targets6,685

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,635

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

US Trade Consolidated Screening List (CSL)22,183

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 of America · ITA

Monaco National Fund Freezing List5,598

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

Monaco · Monaco

External databases

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

PermID Open Data4,433

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: gb-hmt-12821 · permid-5080035361 · NK-3STbGy27pLviJjLYtEoYN4 · gb-coh-jhhvjywb9rgsf9xyhhnu4w16vh8 · gb-fcdo-inu0040 · ofac-17223 · jp-eul-fd5379cacb6a2583eeddf29b1a5a6b46ee1f4d36 · eu-oj-e93c0c23cd200eb2f7935ac13020d932b3436f53 · mc-freezes-62e776f296c1686d7104170f63359920a1ba89cc · eu-oj-e9297c90782b95d8fdc37f04597db22d5521b137 · eu-fsf-eu-2991-46 · jp-eul-76813aef0f917d3b1c028cb2c32bd0556c198830 · fr-ga-1889 · eu-oj-5550e9d2b1730c0133385d7b358834d8fa8afa9e · usgsa-s4mr4gm44 · trade-csl-daf9045c4e0c15cd4efa72eb1b818d529d546502 · trade-csl-6a19973f15894192da3fc722bf48b25ea5660a01256d0318d8c1c320 · trade-csl-228f933305cafd6bef23987e7665516ab4e17c8806b095d0fb3db873 · tw-shtc-67e01c9dda0bfc15821358090c14c6ff52478b95 · tw-shtc-6477aa9930d724fe51ed2cab87a786dfe7b287e3

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