Statements: Passive Defence Organisation

Canonical ID: NK-PSQb42NZpBBiSRrPMgq8ao · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasPassive Defense Organizationenggb_hmt_sanctionsgb-hmt-11214
LegalEntity:aliasPermanent Committee for Passive Defenseau_dfat_sanctionsau-dfat-2126-passive-defense-organization
LegalEntity:aliasPermanent Committee for Passive Defenseenggb_hmt_sanctionsgb-hmt-11214
Organization:aliasPDOenggb_fcdo_sanctionsgb-fcdo-inu0101
Organization:aliasNational Passive Defense Organizationenggb_fcdo_sanctionsgb-fcdo-inu0101
Organization:aliasPermanent Committee for Passive Defenseenggb_fcdo_sanctionsgb-fcdo-inu0101
Organization:aliasPassive Defense Organizationenggb_fcdo_sanctionsgb-fcdo-inu0101
LegalEntity:aliasNational Passive Defense Organizationenggb_hmt_sanctionsgb-hmt-11214
LegalEntity:aliasPDOau_dfat_sanctionsau-dfat-2126-passive-defense-organization
LegalEntity:aliasPDOenggb_hmt_sanctionsgb-hmt-11214
Organization:aliasPDOfrafr_tresor_gels_avoirfr-ga-2001
Organization:aliasPDOframc_fund_freezesmc-freezes-7a07dd560601ecb246f469228c8aac47486325d6
LegalEntity:countryirca_dfatd_sema_sanctionsca-sema-ba864f6d2231e112c0b8df2b9a9309ab575eb397
LegalEntity:countryirjpnjp_meti_euljp-eul-40adb23854848cdea5b49240d84460427d27d6a8
LegalEntity:createdAt2010-07-27enggb_hmt_sanctionsgb-hmt-11214
LegalEntity:createdAt2024-01-12au_dfat_sanctionsau-dfat-2126-passive-defense-organization
LegalEntity:emailinfo@paydarymelli.irenggb_hmt_sanctionsgb-hmt-11214
Organization:emailinfo@paydarymelli.irenggb_fcdo_sanctionsgb-fcdo-inu0101
Organization:id4cb9a85cd5766d73d4fa3e407ff391a7ae25d69eframc_fund_freezesmc-freezes-7a07dd560601ecb246f469228c8aac47486325d6
LegalEntity:idb61781ea7c653051ac033ee2a2a6b500b74d98b6jpnjp_meti_euljp-eul-40adb23854848cdea5b49240d84460427d27d6a8
LegalEntity:id1490ed9615b1cd093879e13c48d7f03eb6aec846enggb_hmt_sanctionsgb-hmt-11214
LegalEntity:id8e4d42cb1b4f4e626ec8aaeb71b51271c6388e14enggb_hmt_sanctionsgb-hmt-11214
LegalEntity:id591fde49c5eaacdee5f5c7159e4c821945609b6eenggb_hmt_sanctionsgb-hmt-11214
LegalEntity:id0a7e860787ac2bd09ff0edcd176cbbcec232a364enggb_hmt_sanctionsgb-hmt-11214
LegalEntity:ida98109d9f17b7d7437c35bbf8c8edb70b3bedbd5enggb_hmt_sanctionsgb-hmt-11214
Organization:id4efcb12a6940b261f8e83f2c219957fe0affc6d3be_fod_sanctionseu-fsf-eu-2006-80
Organization:id658e218eb27c950fafb777d2143e54251f1cb68fenggb_fcdo_sanctionsgb-fcdo-inu0101
LegalEntity:id3e23a2635756833aa4d9cdffd33ee502165f69fdca_dfatd_sema_sanctionsca-sema-ba864f6d2231e112c0b8df2b9a9309ab575eb397
Organization:id03ebf81922b0c2815950c489661f763bb36b9292enggb_coh_disqualifiedgb-coh-dswo4e8ga6p1opj3bf58r7wg05g
Organization:id57b99605fd3c3cc44e3ebe6bf71aeece96f99139eu_fsfeu-fsf-eu-2006-80
Organization:idd92269e69b1461c4b41a5a10b738e0e4b80de38ffrafr_tresor_gels_avoirfr-ga-2001
LegalEntity:idb6feb71235ae72317979f1feb1225b7f488eaaa9au_dfat_sanctionsau-dfat-2126-passive-defense-organization
LegalEntity:idf3c0a03e01a949b38f993e2d5dca54241ca909b3ch_seco_sanctionsch-seco-9372
Organization:modifiedAt2012-03-23eu_fsfeu-fsf-eu-2006-80
Organization:modifiedAt2012-03-23be_fod_sanctionseu-fsf-eu-2006-80
LegalEntity:modifiedAt2022-03-11enggb_hmt_sanctionsgb-hmt-11214
Organization:nameOrganisation de défense passive (Passive Defense Organization)framc_fund_freezesmc-freezes-7a07dd560601ecb246f469228c8aac47486325d6
LegalEntity:namePassive Defence Organizationca_dfatd_sema_sanctionsca-sema-ba864f6d2231e112c0b8df2b9a9309ab575eb397
Organization:namePassive Defence Organisationenggb_fcdo_sanctionsgb-fcdo-inu0101
LegalEntity:namePassive Defence Organisationenggb_hmt_sanctionsgb-hmt-11214
Organization:nameOrganisation de défense passive (Passive Defense Organization)frafr_tresor_gels_avoirfr-ga-2001
LegalEntity:namePassive Defense Organizationch_seco_sanctionsch-seco-9372
Organization:namePASSIVE DEFENCE ORGANISATIONenggb_coh_disqualifiedgb-coh-dswo4e8ga6p1opj3bf58r7wg05g
LegalEntity:namePASSIVE DEFENSE ORGANIZATIONau_dfat_sanctionsau-dfat-2126-passive-defense-organization
Organization:namePassive Defense Organizationbe_fod_sanctionseu-fsf-eu-2006-80
Organization:nameOrganizace pasivní obranycesbe_fod_sanctionseu-fsf-eu-2006-80
LegalEntity:namePassive Defense Organizationengjp_meti_euljp-eul-40adb23854848cdea5b49240d84460427d27d6a8
Organization:nameOrganizace pasivní obranyceseu_fsfeu-fsf-eu-2006-80
Organization:namePassive Defense Organizationeu_fsfeu-fsf-eu-2006-80
LegalEntity:notesResponsible for the selection and construction of strategic facilities, including - according to Iranian statements - the uranium enrichment site at Fordow (Qom) built without being declared to the IAEA contrary to Iran’s obligations (affirmed in a resolution by the IAEA Board of Governors). Brigadier General Gholam-Reza Jalali, former IRGC is PDO’s chairman.ch_seco_sanctionsch-seco-9372
Organization:notespersonne concourant au programme nucléaire ou de missiles balistiques ; organisation chargée de la sélection et de la construction des installations stratégiques, y compris – d'après les déclarations de l'Iran – du site d'enrichissement d'uranium de Fordow (Qom), qui a été construit sans avoir été signalé à l'AIEA, contrairement à l'obligation qui incombe à l'Iran (au titre d'une résolution du Conseil des gouverneurs de l'AIEA). Le général de brigade Gholam-Reza Jalali, ancien de l'IRGC, est président de la PDOfrafr_tresor_gels_avoirfr-ga-2001
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0101
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-dswo4e8ga6p1opj3bf58r7wg05g
Organization:phone225 17013enggb_fcdo_sanctionsgb-fcdo-inu0101
LegalEntity:phone225 17013enggb_hmt_sanctionsgb-hmt-11214
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0101
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-ba864f6d2231e112c0b8df2b9a9309ab575eb397
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-2006-80
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-2001
LegalEntity:programIdAU-IRANau_dfat_sanctionsau-dfat-2126-passive-defense-organization
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-11214
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-9372
Organization:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-2006-80
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/DsWO4E8ga6p1opj3bf58R7Wg05genggb_coh_disqualifiedgb-coh-dswo4e8ga6p1opj3bf58r7wg05g
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2001frafr_tresor_gels_avoirfr-ga-2001
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-2126-passive-defense-organization
Organization:topicssanctionframc_fund_freezesmc-freezes-7a07dd560601ecb246f469228c8aac47486325d6
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0101
LegalEntity:topicssanctionch_seco_sanctionsch-seco-9372
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-ba864f6d2231e112c0b8df2b9a9309ab575eb397
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-dswo4e8ga6p1opj3bf58r7wg05g
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-40adb23854848cdea5b49240d84460427d27d6a8
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2001
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-11214
Organization:topicssanctioneu_fsfeu-fsf-eu-2006-80
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-2006-80
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