Statements: Organisation of Defensive Innovation and Research (SPND)

Canonical ID: NK-gUNaCvSEVhb9o777YXjXTJ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:abbreviationSPNDenggb_fcdo_sanctionsgb-fcdo-inu0040
Organization:addressNegarestan 3, Off Of Pasdaran Street, Tehran, Iranenggb_coh_disqualifiedgb-coh-jhhvjywb9rgsf9xyhhnu4w16vh8
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Organization:addressTeheran, Negarestan 3, off Pasdaran Street, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-2991-46
Organization:addressTehran, Negarestan 3, off of Pasdaran Street, Iranenggb_fcdo_sanctionsgb-fcdo-inu0040
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Organization:aliasSazman e Pazhouheshhaye Novin e Defa'ienggb_fcdo_sanctionsgb-fcdo-inu0040
Organization:aliasNew Defense Research Organizationenggb_fcdo_sanctionsgb-fcdo-inu0040
LegalEntity:aliasSazman e Pazhouheshhaye Novin e Defa'ienggb_hmt_sanctionsgb-hmt-12821
Organization:aliasSPNDenggb_fcdo_sanctionsgb-fcdo-inu0040
LegalEntity:aliasNew Defense Research Organizationenggb_hmt_sanctionsgb-hmt-12821
LegalEntity:aliasSPNDenggb_hmt_sanctionsgb-hmt-12821
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LegalEntity:createdAt2012-12-24gb_hmt_sanctionsgb-hmt-12821
LegalEntity:createdAt2014-08-29us_sam_exclusionsusgsa-s4mr4gm44
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Company:jurisdictionirpermidpermid-5080035361
Organization:jurisdictionirfr_tresor_gels_avoirfr-ga-1889
LegalEntity:legalFormEnterpriseenggb_hmt_sanctionsgb-hmt-12821
Organization:modifiedAt2025-07-29eu_fsfeu-fsf-eu-2991-46
LegalEntity:modifiedAt2020-12-31gb_hmt_sanctionsgb-hmt-12821
Organization:nameOrganisation of Defensive Innovation and Researcheu_journal_sanctionseu-oj-e93c0c23cd200eb2f7935ac13020d932b3436f53
Organization:nameIranian Organization of Defensive Innovation and Researchengext_us_ofac_press_releasesofac-pr-57d3a859a2ad1f540d749b2b4bdd9561c60e4b6a
Organization:nameSPNDeu_fsfeu-fsf-eu-2991-46
Organization:nameOrganisation of Defensive Innovation and Researcheu_fsfeu-fsf-eu-2991-46
Company:nameOrganization of Defensive Innovation and Researchpermidpermid-5080035361
Organization:nameOrganisation of Defensive Innovation and Research (SPND)enggb_fcdo_sanctionsgb-fcdo-inu0040
LegalEntity:nameOrganisation of Defensive Innovation and Research (SPND)enggb_hmt_sanctionsgb-hmt-12821
Organization:nameOrganisation de l’innovation et de la recherche en matière de défense (SPND)framc_fund_freezesmc-freezes-62e776f296c1686d7104170f63359920a1ba89cc
Organization:nameORGANISATION OF DEFENSIVE INNOVATION AND RESEARCH (SPND)enggb_coh_disqualifiedgb-coh-jhhvjywb9rgsf9xyhhnu4w16vh8
LegalEntity:nameIranian Organization of Defensive Innovation and Research (SPND)tw_shtctw-shtc-323415c2640cc3432a4ab3cd152edd0022456c28
LegalEntity:nameOrganisation of Defensive Innovation and Researchengjp_meti_euljp-eul-e0c4778b51f5627da1c929c8d278010567717338
Organization:nameOrganisation of Defensive Innovation and Researchbe_fod_sanctionsbe-fod-5d879874ce3a105b7b52e977a10d00f493ca53fc
Organization:nameSPNDbe_fod_sanctionsbe-fod-5d879874ce3a105b7b52e977a10d00f493ca53fc
LegalEntity:nameTHE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCHtw_shtctw-shtc-6477aa9930d724fe51ed2cab87a786dfe7b287e3
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Organization:nameTHE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCHus_trade_cslofac-17223
Organization:nameThe Organization of Defensive Innovation and Researchengus_ofac_sdnofac-17223
Organization:nameOrganisation de l’innovation et de la recherche en matière de défense (SPND)frafr_tresor_gels_avoirfr-ga-1889
LegalEntity:nameTHE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCHengus_sam_exclusionsusgsa-s4mr4gm44
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-jhhvjywb9rgsf9xyhhnu4w16vh8
Organization:notesThe 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_fsfeu-fsf-eu-2991-46
Organization:notesPrincipal établissement: Téhéran : IRAN Entités associées: ministère de la défense et de la logistique des forces armées (MODAFL)framc_fund_freezesmc-freezes-62e776f296c1686d7104170f63359920a1ba89cc
Organization:notes(Date of UN designation: 2021-07-31) (Designation details: Ministry of Defense for Armed Forces Logistics (MODAFL))be_fod_sanctionsbe-fod-5d879874ce3a105b7b52e977a10d00f493ca53fc
Organization:notesThe 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_sanctionsbe-fod-5d879874ce3a105b7b52e977a10d00f493ca53fc
Organization:notesEntités 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.frafr_tresor_gels_avoirfr-ga-1889
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0040
Company:permId5080035361permidpermid-5080035361
Organization:programIdGB-IRAN-NWenggb_fcdo_sanctionsgb-fcdo-inu0040
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Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-1889
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-2991-46
Organization:programIdUS-IRANengus_ofac_sdnofac-17223
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501559be_fod_sanctionsbe-fod-5d879874ce3a105b7b52e977a10d00f493ca53fc
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1559eu_journal_sanctionseu-oj-e93c0c23cd200eb2f7935ac13020d932b3436f53
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