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State Purchasing Organisation (SPO)

Disqualified · Sanctioned entity
TypeOrganization[sources]
NameOrganisation des achats publics · Organização de Aquisições do Estado · Organizzazione per le acquisizioni dello stato · Organizzazzjoni ta' Akkwist Statali · Organizácia štátneho nákupu · 7 more...[sources]
AliasSPO, State Purchasing Office · State Purchasing Office · State Purchasing Organisation · State Purchasing Organization[sources]
Weak aliasSPO[sources]
Legal formEnterprise[sources]
CountryIran[sources]
Statusnot available[sources]
AddressSarhang 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 linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

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

— Belgian Financial Sanctions,

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

— Swiss SECO Sanctions/Embargoes,

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

— EU Financial Sanctions Files (FSF),

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,

Disqualified

— UK Companies House Disqualified Directors,

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

— UK FCDO Sanctions List,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List5,166

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

Canada · Global Affairs Canada

UK FCDO Sanctions List5,982

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

French National Asset Freezing System5,871

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

Swiss SECO Sanctions/Embargoes7,773

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

Switzerland · SECO

Japan METI End User List827

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

Japan · METI

EU Financial Sanctions Files (FSF)7,474

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

UK Companies House Disqualified Directors15,718

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

United Kingdom · CoH

Monaco National Fund Freezing List5,808

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

Monaco · Monaco

Australian Sanctions Consolidated List4,698

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

Australia · DFAT

Belgian Financial Sanctions6,600

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

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets7,012

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: ch-seco-9509 · ca-sema-1-part-1-80-ir-state-purchasing-organization · ca-sema-iran-1-80 · gb-fcdo-inu0044 · jp-eul-37ed257deab0a48cf512fcf54e699c5272a1169a · gb-coh-qni8jtrkbukf8vlv2i-c1kwq7me · jp-eul-ab31293b45d8f905a11316308ac9ed6d399d5820 · mc-freezes-edd69ba86d94f90fb27259904c46f702c89c6eba · ca-sema-1-80-ir-state-purchasing-organization · ca-sema-f2f9d3288a5014041cac90d7c35a19d207b13795 · jp-eul-57f95ac432f059e7daae3b929cbb468061517e27 · fr-ga-1978 · gb-hmt-10658 · eu-fsf-eu-2153-58 · au-dfat-2171-state-purchasing-organisation

For experts: raw data explorer

FactsheetDescriptionsData sources
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