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Organisation of Defensive Innovation and Research

Sanctioned entity

Organisation of Defensive Innovation and Research is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Organisation of Defensive Innovation and Research · Organisation of Defensive Innovation and Research (SPDN) · Organisation of Defensive Innovation and Research (SPND) · Organization of Defensive Innovation and Research · Organization of Defensive Innovation and Research (SPND) · 3 more...				[sources]
Other name	New Defense Research Organization · Organisation de l'innovation et de la recherche en matière de défense · SPDN · SPND · Sazman e Pazhouheshhaye Novin e Defa'i				[sources]
Weak alias	SPND				[sources]
Incorporation date	not available				[sources]
Legal form	Enterprise				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
PermID	`5080035361`				[sources]
Registration number	`HCK6HJMCA1B8`				[sources]
Status	Active				[sources]
Address	Iran · TEHRAN, IRN · Tehran · Tehran, Negarestan 3, off of Pasdaran Street, Iran				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-21	Last processed	2024-11-21	First seen	2023-04-20

Descriptions

The Organisation of Defensive Innovation and Research (SPND) directly supports Iran's proliferation sensitive nuclear activities.

— Belgian Financial Sanctions, 2024-11-21

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.

— Belgian Financial Sanctions, 2023-04-20

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 Financial Sanctions Files (FSF), 2023-04-20

The Organisation of Defensive Innovation and Research (SPND) directly supports Iran's proliferation sensitive nuclear activities.

— EU Financial Sanctions Files (FSF), 2024-11-21

L'Organisation of Defensive Innovation and Research (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'Union européenne.

— French National Asset Freezing System, 2023-09-29

Relationships

Address
Full address	Country
Negarestan 3, off of Pasdaran Street, Tehran	Iran
Tehran	Iran

Agents
Agent	Role	Start date	End date
Mansur Asgari	Acting for or on behalf of	-	-
Gholam Reza Eta'ati	Acting for or on behalf of	-	-
Mehdi Masoumian	Acting for or on behalf of	-	-
Sayyed Asghar Hashemitabar	Acting for or on behalf of	-	-

Assets and shares
Asset	Percentage held	Start date	End date
Kimiya Pakhsh Shargh	-	-	-
SHEIKH BAHA'I SCIENCE AND TECHNOLOGY RESEARCH CENTER	-	-	-
Shahid Kazemi Group	-	-	-
Shahid Chamran Group	-	-	-
SHAHID SHOKRI SCIENCE AND TECHNOLOGY RESEARCH CENTER	-	-	-
Sadra Research Center	-	-	-
Bu Ali Group	-	-	-
Shahid Fakhar Moghaddam Group	-	-	-
SHAHID KARIMI GROUP	-	-	-
Shahid Meisami Group	-	-	-
Shahid Baba'i Group	-	-	-
Research Centre for Explosion and Impact	-	-	-
Shahid Avini Group	-	-	-
Heidar Karar Group	-	-	-

Linked from
Subject	Role	Start date	End date
ABU REIHAN GROUP	Providing support to	-	-
SHAHID MOVAHHED DANESH GROUP	Providing support to	-	-
Paradise Medical Pioneers Company	Providing support to	-	-
Shahid Zeinoddin Group	Providing support to	-	-
Puya Electro Saman Niru	Providing support to	-	-

Owners
Owner	Percentage held	Start date	End date
MINISTRY OF DEFENSE LOGISTICS EXPORT	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-
Ministry of Economy, Trade and Industry	-	-	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2020-12-31	-
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2021-07-31	-
Nonproliferation Sanctions (ISN) - State Department	E.O. 13382	2014-08-29	-
Federal Public Service Finance	IRN	2021-07-31	-
Direction Générale du Trésor	(UE) 1264/2012 du 21/12/2012 (UE Iran prolifération - R (UE) 267/2012) · (UE) 2019/855 du 27/05/2019 (UE Iran prolifération - R (UE) 267/2012) · (UE) 2021/1242 du 29/04/2021 (UE Iran prolifération - R (UE) 267/2012)	-	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2020-12-31	-

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Japan METI End User List699

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

Japan · METI

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Financial Sanctions Files (FSF)6,364

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

Belgian Financial Sanctions6,603

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 System5,117

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

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: mc-freezes-62e776f296c1686d7104170f63359920a1ba89cc · usgsa-s4mr4gm44 · ofac-17223 · gb-fcdo-inu0040 · NK-3STbGy27pLviJjLYtEoYN4 · trade-csl-228f933305cafd6bef23987e7665516ab4e17c8806b095d0fb3db873 · jp-eul-76813aef0f917d3b1c028cb2c32bd0556c198830 · eu-fsf-eu-2991-46 · fr-ga-1889 · permid-5080035361 · trade-csl-daf9045c4e0c15cd4efa72eb1b818d529d546502 · gb-hmt-12821

For experts: raw data explorer

Factsheet Descriptions Data sources

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