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Passive Defense Organization

Sanctioned entity

Passive Defense Organization is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Organisation de défense passive (Passive Defense Organization) · Organizace pasivní obrany · PASSIVE DEFENSE ORGANIZATION · Passive Defence Organisation · Passive Defence Organization · 1 more...				[sources]
Other name	National Passive Defense Organization · PDO · Passive Defense Organization · Permanent Committee for Passive Defense				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
E-Mail	info@paydarymelli.ir				[sources]
Phone	225 17013				[sources]
Status	not available				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-12-17	First seen	2022-04-27

Descriptions

Responsible 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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

personne 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 PDO

— French National Asset Freezing System, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Iran	-	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2020-12-31	-
Ministry of Economy, Trade and Industry	-	-	-
La Principauté de Monaco	-	-	-
Federal Public Service Finance	IRN	2012-03-23	-
Direction Générale du Trésor	(UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) · (UE) 668/2010 du 26/07/2010 (UE Iran prolifération - R (UE) 267/2012)	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2012-03-23	-
Department of Foreign Affairs and Trade	Autonomous (Iran)	2024-01-12	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	-	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2020-12-31	-

Data sources

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

Japan METI End User List699

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

Japan · METI

Australian Sanctions Consolidated List4,251

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

Australia · DFAT

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,283

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 · DGT

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Source data IDs: gb-fcdo-inu0101 · ca-sema-1-64-ir-passive-defence-organization · ch-seco-9372 · ca-sema-ba864f6d2231e112c0b8df2b9a9309ab575eb397 · ca-sema-iran-1-64 · fr-ga-2001 · gb-hmt-11214 · jp-eul-3cc19554b04e82398962b5837ea264ca4f6df6de · eu-fsf-eu-2006-80 · au-dfat-2126-passive-defense-organization · mc-freezes-7a07dd560601ecb246f469228c8aac47486325d6

For experts: raw data explorer

Factsheet Descriptions Data sources

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