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 · | [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 | Sarhang Sakhai Street, Ferdowski Avenue, Building 2, Tehran · Sarhang Sakhai Street, Ferdowski Avenue, Building 2, Tehran, Iran · Tehran, Sarhang Sakhai Street, Ferdowski Avenue, Building 2, Iran | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
The SPO appears to facilitate the import of whole weapons. It appears to be a subsidiary of MODAFL.
The SPO appears to facilitate the import of whole weapons. It appears to be a subsidiary of MODAFL.
The SPO appears to facilitate the import of whole weapons. It appears to be a subsidiary of MODAFL.
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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
gb-hmt-10658
· eu-fsf-eu-2153-58
· ca-sema-1-part-1-80-ir-state-purchasing-organization
· ch-seco-9509
· gb-fcdo-inu0044
· fr-ga-1978
· jp-eul-37ed257deab0a48cf512fcf54e699c5272a1169a
· gb-coh-qni8jtrkbukf8vlv2i-c1kwq7me
· jp-eul-ab31293b45d8f905a11316308ac9ed6d399d5820
· au-dfat-2171-state-purchasing-organisation
· ca-sema-1-80-ir-state-purchasing-organization
· ca-sema-f2f9d3288a5014041cac90d7c35a19d207b13795
· mc-freezes-edd69ba86d94f90fb27259904c46f702c89c6eba
· ca-sema-iran-1-80
· NK-Xch8njJSjKgPRbrkbCkWeP
For 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 | Office of Financial Sanctions Implementation · UK | - |
United Kingdom | The Insolvency Service | - | - |
Japan | Ministry of Economy, Trade and Industry | - | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |