Statements: State Purchasing Organisation (SPO)

Canonical ID: NK-ksCGWwR3UozibLf6HYpqVt · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTehran, Sarhang Sakhai Street, Ferdowski Avenue, Building 2, Iranenggb_fcdo_sanctionsgb-fcdo-inu0044
LegalEntity:addressSarhang Sakhai Street, Ferdowski Avenue, Building 2, Tehran, Iranau_dfat_sanctionsau-dfat-2171-state-purchasing-organisation
LegalEntity:addressSarhang Sakhai Street, Ferdowski Avenue, Building 2, Tehranenggb_hmt_sanctionsgb-hmt-10658
Organization:addressSarhang Sakhai Street, Ferdowski Avenue, Building 2, Tehran, Iranenggb_coh_disqualifiedgb-coh-qni8jtrkbukf8vlv2i-c1kwq7me
LegalEntity:addressEntityaddr-c945dc081f7fc7f1e28f7828c7ff9ea357120996au_dfat_sanctionsau-dfat-2171-state-purchasing-organisation
LegalEntity:addressEntityaddr-46d381d1f209b941d6c6114345496627264e9f88enggb_hmt_sanctionsgb-hmt-10658
Organization:aliasState Purchasing Officefrafr_tresor_gels_avoirfr-ga-1978
Organization:aliasSPO, State Purchasing Officeframc_fund_freezesmc-freezes-edd69ba86d94f90fb27259904c46f702c89c6eba
LegalEntity:aliasState Purchasing Organizationenggb_hmt_sanctionsgb-hmt-10658
Organization:aliasState Purchasing Organizationfrafr_tresor_gels_avoirfr-ga-1978
Organization:aliasState Purchasing Officeenggb_fcdo_sanctionsgb-fcdo-inu0044
Organization:aliasSPOenggb_fcdo_sanctionsgb-fcdo-inu0044
Organization:aliasState Purchasing Organizationenggb_fcdo_sanctionsgb-fcdo-inu0044
Organization:aliasSPOfrafr_tresor_gels_avoirfr-ga-1978
LegalEntity:aliasSPOenggb_hmt_sanctionsgb-hmt-10658
Organization:aliasState Purchasing Organisationfrafr_tresor_gels_avoirfr-ga-1978
LegalEntity:aliasState Purchasing Officeenggb_hmt_sanctionsgb-hmt-10658
LegalEntity:aliasState Purchasing Organizationch_seco_sanctionsch-seco-9509
LegalEntity:aliasState Purchasing Officech_seco_sanctionsch-seco-9509
Organization:aliasState Purchasing Organizationframc_fund_freezesmc-freezes-edd69ba86d94f90fb27259904c46f702c89c6eba
LegalEntity:aliasSPOau_dfat_sanctionsau-dfat-2171-state-purchasing-organisation
Organization:countryirenggb_fcdo_sanctionsgb-fcdo-inu0044
LegalEntity:countryirjpnjp_meti_euljp-eul-37ed257deab0a48cf512fcf54e699c5272a1169a
LegalEntity:countryirenggb_hmt_sanctionsgb-hmt-10658
LegalEntity:countryirca_dfatd_sema_sanctionsca-sema-f2f9d3288a5014041cac90d7c35a19d207b13795
LegalEntity:createdAt2024-01-12au_dfat_sanctionsau-dfat-2171-state-purchasing-organisation
LegalEntity:createdAt2021-08-18ch_seco_sanctionsch-seco-9509
LegalEntity:createdAt2008-06-24enggb_hmt_sanctionsgb-hmt-10658
LegalEntity:idef5293cb39564e7e18dd40259aba884bd3b41360enggb_hmt_sanctionsgb-hmt-10658
LegalEntity:id1da025889d3b6fb6e2868e538eb9d7e03e2c84ceenggb_hmt_sanctionsgb-hmt-10658
LegalEntity:id9963b2360418dbf8ea93a3752c01e65d44bec748enggb_hmt_sanctionsgb-hmt-10658
LegalEntity:id18812a98058a7c37a1f923411100bdf2bb765426ca_dfatd_sema_sanctionsca-sema-f2f9d3288a5014041cac90d7c35a19d207b13795
LegalEntity:idc1e7e526240d3ea222a66b622bc02ad776e3559denggb_hmt_sanctionsgb-hmt-10658
LegalEntity:idc718d1333ab14dcdf37bebb489d59e5c17f76fa6ch_seco_sanctionsch-seco-9509
Organization:idb63baef3de321f3a81c47fe931ad18ca5f88dc7benggb_fcdo_sanctionsgb-fcdo-inu0044
Organization:idc6582b4be4ecb418014269b95ace5398249c792cfrafr_tresor_gels_avoirfr-ga-1978
Organization:id033f5d68c0a2690706a2d581d94a1314763da62fframc_fund_freezesmc-freezes-edd69ba86d94f90fb27259904c46f702c89c6eba
Organization:idb5e24580114d49a624da6fa2312d7c71c0f9086denggb_coh_disqualifiedgb-coh-qni8jtrkbukf8vlv2i-c1kwq7me
Organization:idaf25582d5864663d3ad50224d6b7946c570bd982be_fod_sanctionseu-fsf-eu-2153-58
Organization:idcbcabdafa577523ce5f527dc369481b922cae6aceu_fsfeu-fsf-eu-2153-58
LegalEntity:ida73c45811e7dd31670a0c2b3bcfe9945f29abbf5au_dfat_sanctionsau-dfat-2171-state-purchasing-organisation
LegalEntity:id271708ec7946a1c4036fd25c43cea3679419f39ajpnjp_meti_euljp-eul-37ed257deab0a48cf512fcf54e699c5272a1169a
LegalEntity:legalFormEnterpriseenggb_hmt_sanctionsgb-hmt-10658
LegalEntity:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-10658
Organization:modifiedAt2021-07-31be_fod_sanctionseu-fsf-eu-2153-58
LegalEntity:modifiedAt2021-08-18ch_seco_sanctionsch-seco-9509
Organization:modifiedAt2021-07-31eu_fsfeu-fsf-eu-2153-58
Organization:nameOrganisation des achats publicsfrabe_fod_sanctionseu-fsf-eu-2153-58
Organization:nameState Purchasing Organisation [Organisation des achats publics]framc_fund_freezesmc-freezes-edd69ba86d94f90fb27259904c46f702c89c6eba
LegalEntity:nameState Purchasing Organisation (SPO)engjp_meti_euljp-eul-37ed257deab0a48cf512fcf54e699c5272a1169a
LegalEntity:nameState Purchasing Organisation (SPO)enggb_hmt_sanctionsgb-hmt-10658
Organization:nameState Purchasing Organisation (SPO)enggb_fcdo_sanctionsgb-fcdo-inu0044
Organization:nameState Purchasing Organizationeu_fsfeu-fsf-eu-2153-58
Organization:nameStátní nákupní organizaceceseu_fsfeu-fsf-eu-2153-58
Organization:nameState Purchasing Officeeu_fsfeu-fsf-eu-2153-58
Organization:nameSPOeu_fsfeu-fsf-eu-2153-58
Organization:nameOrganizzazzjoni ta' Akkwist Statalimlteu_fsfeu-fsf-eu-2153-58
Organization:nameOrganizzazione per le acquisizioni dello statoitaeu_fsfeu-fsf-eu-2153-58
Organization:nameΚρατικός οργανισμός αγορώνelleu_fsfeu-fsf-eu-2153-58
Organization:nameOrganização de Aquisições do Estadoporeu_fsfeu-fsf-eu-2153-58
Organization:nameOrganizácia štátneho nákupuslkeu_fsfeu-fsf-eu-2153-58
Organization:nameState Purchasing Organisationeu_fsfeu-fsf-eu-2153-58
Organization:nameOrganisation des achats publicsfraeu_fsfeu-fsf-eu-2153-58
Organization:nameOrganizzazzjoni ta' Akkwist Statalimltbe_fod_sanctionseu-fsf-eu-2153-58
Organization:nameState Purchasing Organizationbe_fod_sanctionseu-fsf-eu-2153-58
Organization:nameStátní nákupní organizacecesbe_fod_sanctionseu-fsf-eu-2153-58
Organization:nameState Purchasing Organisationbe_fod_sanctionseu-fsf-eu-2153-58
Organization:nameSPObe_fod_sanctionseu-fsf-eu-2153-58
Organization:nameSTATE PURCHASING ORGANISATION (SPO)enggb_coh_disqualifiedgb-coh-qni8jtrkbukf8vlv2i-c1kwq7me
Organization:nameOrganizzazione per le acquisizioni dello statoitabe_fod_sanctionseu-fsf-eu-2153-58
Organization:nameOrganização de Aquisições do Estadoporbe_fod_sanctionseu-fsf-eu-2153-58
Organization:nameState Purchasing Officebe_fod_sanctionseu-fsf-eu-2153-58
Organization:nameOrganizácia štátneho nákupuslkbe_fod_sanctionseu-fsf-eu-2153-58
Organization:nameΚρατικός οργανισμός αγορώνellbe_fod_sanctionseu-fsf-eu-2153-58
LegalEntity:nameState Purchasing Organizationca_dfatd_sema_sanctionsca-sema-f2f9d3288a5014041cac90d7c35a19d207b13795
Organization:nameOrganisation des achats publicsfrafr_tresor_gels_avoirfr-ga-1978
LegalEntity:nameSTATE PURCHASING ORGANISATIONau_dfat_sanctionsau-dfat-2171-state-purchasing-organisation
LegalEntity:nameState Purchasing Organisation (SPO)ch_seco_sanctionsch-seco-9509
Organization:notespersonne 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.frafr_tresor_gels_avoirfr-ga-1978
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-qni8jtrkbukf8vlv2i-c1kwq7me
LegalEntity:notesThe SPO appears to facilitate the import of whole weapons. It appears to be a subsidiary of MODAFL.ch_seco_sanctionsch-seco-9509
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0044
Organization:notesThe SPO appears to facilitate the import of whole weapons. It appears to be a subsidiary of MODAFL.eu_fsfeu-fsf-eu-2153-58
Organization:notesThe SPO appears to facilitate the import of whole weapons. It appears to be a subsidiary of MODAFL.be_fod_sanctionseu-fsf-eu-2153-58
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0044
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-1978
Organization:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-2153-58
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-2153-58
LegalEntity:programIdAU-IRANau_dfat_sanctionsau-dfat-2171-state-purchasing-organisation
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-10658
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-9509
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-f2f9d3288a5014041cac90d7c35a19d207b13795
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/Qni8JTrKBuKf8vlv2i-c1KWQ7MEenggb_coh_disqualifiedgb-coh-qni8jtrkbukf8vlv2i-c1kwq7me
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1978frafr_tresor_gels_avoirfr-ga-1978
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-2171-state-purchasing-organisation
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-f2f9d3288a5014041cac90d7c35a19d207b13795
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-2153-58
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-37ed257deab0a48cf512fcf54e699c5272a1169a
Organization:topicssanctionframc_fund_freezesmc-freezes-edd69ba86d94f90fb27259904c46f702c89c6eba
LegalEntity:topicssanctionch_seco_sanctionsch-seco-9509
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