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State Purchasing Organisation (SPO)

Sanctioned entity
State Purchasing Organisation (SPO) is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameOrganisation des achats publics · Organização de Aquisições do Estado · Organizzazione per le acquisizioni dello stato · Organizzazzjoni ta' Akkwist Statali · Organizácia štátneho nákupu · 9 more...[sources]
Other nameSPO · State Purchasing Office · State Purchasing Organisation · State Purchasing Organization[sources]
Legal formEnterprise[sources]
CountryIran[sources]
Statusnot available[sources]
AddressTehran, Sarhang Sakhai Street, Ferdowski Avenue, Building 2, Iran[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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 Freezing of Assets,

Relationships

Data sources

French Freezing of Assets4,933

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

Australian Sanctions Consolidated List4,093

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

Australia · Department of Foreign Affairs and Trade (DFAT)

EU Financial Sanctions Files (FSF)6,106

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

Belgian Financial Sanctions6,373

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

UK HMT/OFSI Consolidated List of Targets5,932

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,012

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

Switzerland · State Secretariat for Economic Affairs (SECO)

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Japan METI End User List703

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

Japan · Ministry of Economy, Trade and Industry

Canadian Special Economic Measures Act Sanctions4,267

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

Canada · Global Affairs Canada


Source data IDs: eu-fsf-eu-2153-58 · gb-hmt-10658 · jp-eul-ab31293b45d8f905a11316308ac9ed6d399d5820 · ch-seco-9509 · gb-fcdo-inu0044 · au-dfat-2171-state-purchasing-organisation · fr-ga-1978 · ca-sema-iran-1-80 · ca-sema-1-80-ir-state-purchasing-organization · NK-Xch8njJSjKgPRbrkbCkWeP

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