Canonical ID: NK-gUNaCvSEVhb9o777YXjXTJ
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Negarestan 3, off Pasdaran Street, Téhéran : IRAN | fra | mc_fund_freezes | mc-freezes-62e776f296c1686d7104170f63359920a1ba89cc | |||
Organization:address | Teheran, Negarestan 3, off Pasdaran Street, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-2991-46 | ||||
LegalEntity:address | TEHRAN, IRN | eng | us_sam_exclusions | usgsa-s4mr4gm44 | |||
Organization:address | Tehran, Negarestan 3, off of Pasdaran Street, Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0040 | |||
Organization:address | Tehran | eng | us_ofac_sdn | ofac-17223 | |||
Organization:address | Negarestan 3, Off Of Pasdaran Street, Tehran, Iran | eng | gb_coh_disqualified | gb-coh-jhhvjywb9rgsf9xyhhnu4w16vh8 | |||
Organization:address | Téhéran, Iran | fra | fr_tresor_gels_avoir | fr-ga-1889 | |||
Organization:address | Negarestan 3, off Pasdaran Street, Téhéran | fra | fr_tresor_gels_avoir | fr-ga-1889 | |||
LegalEntity:address | Negarestan 3, off of Pasdaran Street, Tehran | eng | gb_hmt_sanctions | gb-hmt-12821 | |||
LegalEntity:address | Tehran Iran | tw_shtc | tw-shtc-6477aa9930d724fe51ed2cab87a786dfe7b287e3 | ||||
Company:address | Iran | permid | permid-5080035361 | ||||
Organization:addressEntity | addr-540cbff275cb4a0f5724fd9b630c2f0f0c4f60e9 | eu_fsf | eu-fsf-eu-2991-46 | ||||
Organization:addressEntity | addr-a977245a61ca66805ceb8c793582bf9ff97c1010 | eng | us_ofac_sdn | ofac-17223 | |||
LegalEntity:addressEntity | addr-c6df8970b9011bab77e41cdcdd45bfc5939f5c13 | eng | gb_hmt_sanctions | gb-hmt-12821 | |||
LegalEntity:alias | SPND | tw_shtc | tw-shtc-6477aa9930d724fe51ed2cab87a786dfe7b287e3 | ||||
LegalEntity:alias | New Defense Research Organization | eng | gb_hmt_sanctions | gb-hmt-12821 | |||
LegalEntity:alias | SPND | eng | gb_hmt_sanctions | gb-hmt-12821 | |||
Organization:alias | SPND | eu_journal_sanctions | eu-oj-e93c0c23cd200eb2f7935ac13020d932b3436f53 | ||||
Organization:alias | SPND | eng | gb_fcdo_sanctions | gb-fcdo-inu0040 | |||
LegalEntity:alias | SPND | jpn | jp_meti_eul | jp-eul-fd5379cacb6a2583eeddf29b1a5a6b46ee1f4d36 | |||
Organization:alias | Sazman e Pazhouheshhaye Novin e Defa'i | eng | gb_fcdo_sanctions | gb-fcdo-inu0040 | |||
Organization:alias | New Defense Research Organization | eng | gb_fcdo_sanctions | gb-fcdo-inu0040 | |||
LegalEntity:alias | Sazman e Pazhouheshhaye Novin e Defa'i | eng | gb_hmt_sanctions | gb-hmt-12821 | |||
Organization:country | ir | eng | gb_fcdo_sanctions | gb-fcdo-inu0040 | |||
Company:country | ir | permid | permid-5080035361 | ||||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr4gm44 | |||
LegalEntity:country | ir | us_trade_csl | trade-csl-6a19973f15894192da3fc722bf48b25ea5660a01256d0318d8c1c320 | ||||
LegalEntity:country | ir | jpn | jp_meti_eul | jp-eul-fd5379cacb6a2583eeddf29b1a5a6b46ee1f4d36 | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-6477aa9930d724fe51ed2cab87a786dfe7b287e3 | ||||
Organization:country | ir | eng | us_ofac_sdn | ofac-17223 | |||
LegalEntity:country | ir | eng | gb_hmt_sanctions | gb-hmt-12821 | |||
Organization:country | ir | eu_fsf | eu-fsf-eu-2991-46 | ||||
LegalEntity:createdAt | 2012-12-24 | eng | gb_hmt_sanctions | gb-hmt-12821 | |||
LegalEntity:createdAt | 2014-08-29 | eng | us_sam_exclusions | usgsa-s4mr4gm44 | |||
Organization:id | 3ceb531dd333f7a868a0956d8b2e92c277c42ab1 | fra | mc_fund_freezes | mc-freezes-62e776f296c1686d7104170f63359920a1ba89cc | |||
LegalEntity:id | a76eea708dddce112642a693d67d4c670075debf | eng | gb_hmt_sanctions | gb-hmt-12821 | |||
LegalEntity:id | b647c259a682860a3a6f8a88ceb3c3c77689f59f | eng | gb_hmt_sanctions | gb-hmt-12821 | |||
LegalEntity:id | cbbf2f7595736cda90b40c47b2f2cdb64d8624fb | eng | gb_hmt_sanctions | gb-hmt-12821 | |||
LegalEntity:id | 34e987d62f76ff57e4b0d8e79e8d97baba175061 | eng | gb_hmt_sanctions | gb-hmt-12821 | |||
Organization:id | 030746a94ffe019151f9ea7c49a5388afc54a98d | be_fod_sanctions | eu-fsf-eu-2991-46 | ||||
LegalEntity:id | e215fce8cb7454e0a7ad64a2b63850205f7dc3c9 | eng | us_sam_exclusions | usgsa-s4mr4gm44 | |||
Organization:id | 67c3497388ee68e622ba18547bca6dc7fcf96cc2 | eng | gb_coh_disqualified | gb-coh-jhhvjywb9rgsf9xyhhnu4w16vh8 | |||
Organization:id | 4613e43a6f7ba9257af2241dbda11fde442a1eac | eng | gb_fcdo_sanctions | gb-fcdo-inu0040 | |||
LegalEntity:id | 27416e971f46a31a71663ef6351bbf4d54b4bd8e | jpn | jp_meti_eul | jp-eul-fd5379cacb6a2583eeddf29b1a5a6b46ee1f4d36 | |||
LegalEntity:id | 5026b6d020df465c3120e5859abd23111e084e22 | us_trade_csl | trade-csl-6a19973f15894192da3fc722bf48b25ea5660a01256d0318d8c1c320 | ||||
Organization:id | ee7eb23a50f923349a5bd34d47aceb85ae84dc7b | us_trade_csl | ofac-17223 | ||||
Organization:id | bcaa0f89ee1271625a70de5cabae82a49f6004f4 | eu_fsf | eu-fsf-eu-2991-46 | ||||
Organization:id | 834666ea3aa07febc85fcaf217b806cc103ef2be | eu_journal_sanctions | eu-oj-e93c0c23cd200eb2f7935ac13020d932b3436f53 | ||||
Company:id | 13ad9a4cd6b143376937588102161683843ff4c6 | permid | permid-5080035361 | ||||
LegalEntity:id | a481925107d9ca0905a0ee4b92c0af72d7936e32 | tw_shtc | tw-shtc-6477aa9930d724fe51ed2cab87a786dfe7b287e3 | ||||
Organization:id | ec178b75edaf626acde058ba3742108f00254ae4 | fra | fr_tresor_gels_avoir | fr-ga-1889 | |||
Organization:id | ca2dd57a2e32629b6fe79eebc070f3dd1bec4554 | eng | us_ofac_sdn | ofac-17223 | |||
Company:jurisdiction | ir | permid | permid-5080035361 | ||||
Organization:jurisdiction | ir | fra | fr_tresor_gels_avoir | fr-ga-1889 | |||
LegalEntity:legalForm | Enterprise | eng | gb_hmt_sanctions | gb-hmt-12821 | |||
Organization:modifiedAt | 2021-07-31 | be_fod_sanctions | eu-fsf-eu-2991-46 | ||||
LegalEntity:modifiedAt | 2020-12-31 | eng | gb_hmt_sanctions | gb-hmt-12821 | |||
Organization:modifiedAt | 2025-07-29 | eu_fsf | eu-fsf-eu-2991-46 | ||||
Organization:name | The Organization of Defensive Innovation and Research | eng | us_ofac_sdn | ofac-17223 | |||
Organization:name | Organisation of Defensive Innovation and Research | be_fod_sanctions | eu-fsf-eu-2991-46 | ||||
Organization:name | SPND | be_fod_sanctions | eu-fsf-eu-2991-46 | ||||
Organization:name | Organisation of Defensive Innovation and Research (SPND) | eng | gb_coh_disqualified | gb-coh-jhhvjywb9rgsf9xyhhnu4w16vh8 | |||
LegalEntity:name | Organization of Defensive Innovation and Research (SPND) | us_trade_csl | trade-csl-6a19973f15894192da3fc722bf48b25ea5660a01256d0318d8c1c320 | ||||
Organization:name | THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH | us_trade_csl | ofac-17223 | ||||
Organization:name | SPND | eu_fsf | eu-fsf-eu-2991-46 | ||||
Organization:name | Organisation of Defensive Innovation and Research | eu_fsf | eu-fsf-eu-2991-46 | ||||
Organization:name | Organisation de l’innovation et de la recherche en matière de défense (SPND) | fra | fr_tresor_gels_avoir | fr-ga-1889 | |||
Organization:name | Organisation de l’innovation et de la recherche en matière de défense (SPND) | fra | mc_fund_freezes | mc-freezes-62e776f296c1686d7104170f63359920a1ba89cc | |||
LegalEntity:name | Organisation of Defensive Innovation and Research (SPND) | eng | gb_hmt_sanctions | gb-hmt-12821 | |||
LegalEntity:name | Organisation of Defensive Innovation and Research | eng | jp_meti_eul | jp-eul-fd5379cacb6a2583eeddf29b1a5a6b46ee1f4d36 | |||
Company:name | Organization of Defensive Innovation and Research | permid | permid-5080035361 | ||||
Organization:name | Organisation of Defensive Innovation and Research | eu_journal_sanctions | eu-oj-e93c0c23cd200eb2f7935ac13020d932b3436f53 | ||||
Organization:name | Organisation of Defensive Innovation and Research (SPND) | eng | gb_fcdo_sanctions | gb-fcdo-inu0040 | |||
LegalEntity:name | THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH | tw_shtc | tw-shtc-6477aa9930d724fe51ed2cab87a786dfe7b287e3 | ||||
LegalEntity:name | THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH | eng | us_sam_exclusions | usgsa-s4mr4gm44 | |||
Organization:notes | 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. | be_fod_sanctions | eu-fsf-eu-2991-46 | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-jhhvjywb9rgsf9xyhhnu4w16vh8 | |||
Organization:notes | Entités associées: ministère de la défense et de la logistique des forces armées (MODAFL) - L’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’UE. | fra | fr_tresor_gels_avoir | fr-ga-1889 | |||
Organization:notes | The Organisation of Defensive Innovation and Research (SPND) directly supports Iran's proliferation sensitive nuclear activities. | be_fod_sanctions | eu-fsf-eu-2991-46 | ||||
Organization:notes | Principal établissement: Téhéran : IRAN Entités associées: ministère de la défense et de la logistique des forces armées (MODAFL) | fra | mc_fund_freezes | mc-freezes-62e776f296c1686d7104170f63359920a1ba89cc | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-inu0040 | |||
Organization:notes | 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_fsf | eu-fsf-eu-2991-46 | ||||
Company:permId | 5080035361 | permid | permid-5080035361 | ||||
LegalEntity:programId | GB-IRAN-NW | eng | gb_hmt_sanctions | gb-hmt-12821 | |||
Organization:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-1889 | |||
Organization:programId | EU-IRN | eu_fsf | eu-fsf-eu-2991-46 | ||||
LegalEntity:programId | US-DOS-ISN | us_trade_csl | trade-csl-6a19973f15894192da3fc722bf48b25ea5660a01256d0318d8c1c320 | ||||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-inu0040 | |||
Organization:programId | EU-IRN | be_fod_sanctions | eu-fsf-eu-2991-46 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-17223 | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1889 | fra | fr_tresor_gels_avoir | fr-ga-1889 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17223 | eng | us_ofac_sdn | ofac-17223 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/jhhVjYWB9rGsf9XyHhnU4W16vh8 | eng | gb_coh_disqualified | gb-coh-jhhvjywb9rgsf9xyhhnu4w16vh8 | |||
Company:sourceUrl | https://permid.org/1-5080035361 | permid | permid-5080035361 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1559 | eu_journal_sanctions | eu-oj-e93c0c23cd200eb2f7935ac13020d932b3436f53 | ||||
Company:status | Active | permid | permid-5080035361 | ||||
LegalEntity:topics | sanction | us_trade_csl | trade-csl-6a19973f15894192da3fc722bf48b25ea5660a01256d0318d8c1c320 | ||||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-jhhvjywb9rgsf9xyhhnu4w16vh8 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6477aa9930d724fe51ed2cab87a786dfe7b287e3 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-2991-46 |