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Organisation of Defensive Innovation and Research

Sanctioned entity
Organisation of Defensive Innovation and Research is subject to sanctions. See the individual program listings below.
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 · Organization of Defensive Innovation and Research (SPND) · 3 more...[sources]
Other nameNew Defense Research Organization · Organisation de l'innovation et de la recherche en matière de défense · SPND · Sazman e Pazhouheshhaye Novin e Defa'i[sources]
Weak aliasSPND[sources]
Incorporation datenot available[sources]
Legal formEnterprise[sources]
JurisdictionIran[sources]
CountryIran[sources]
Registration numbernot available[sources]
PermID5080035361[sources]
StatusActive[sources]
AddressIran · Tehran[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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. 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 Freezing of Assets,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,607

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 · Department of the Commerce - International Trade Administration

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

Belgian Financial Sanctions6,313

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

Belgium · Federal Public Service Finance

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

External databases

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

LSEG PermID Open Data2,452

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/Refinitiv · non-official source


Source data IDs: ofac-17223 · permid-5080035361 · trade-csl-228f933305cafd6bef23987e7665516ab4e17c8806b095d0fb3db873 · fr-ga-1889 · trade-csl-daf9045c4e0c15cd4efa72eb1b818d529d546502 · gb-hmt-12821 · NK-3STbGy27pLviJjLYtEoYN4 · eu-fsf-eu-2991-46

For experts: raw data explorer