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 · SPND · | [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] | |||
Unique Entity ID | HCK6HJMCA1B8 | [sources] | |||
Status | Active | [sources] | |||
Address | Iran · Negarestan 3, off of Pasdaran Street, Tehran · 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 | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The record has been enriched with data from the following external databases:
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
permid-5080035361
· eu-fsf-eu-2991-46
· gb-fcdo-inu0040
· gb-hmt-12821
· mc-freezes-62e776f296c1686d7104170f63359920a1ba89cc
· usgsa-s4mr4gm44
· jp-eul-76813aef0f917d3b1c028cb2c32bd0556c198830
· NK-3STbGy27pLviJjLYtEoYN4
· ofac-17223
· trade-csl-daf9045c4e0c15cd4efa72eb1b818d529d546502
· fr-ga-1889
· trade-csl-228f933305cafd6bef23987e7665516ab4e17c8806b095d0fb3db873
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Negarestan 3, off of Pasdaran Street, Tehran | Iran | |
Tehran | Iran |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Mansur Asgari Sanctioned entity | Acting for or on behalf of | - | - | |
Sayyed Asghar Hashemitabar Sanctioned entity | Acting for or on behalf of | - | - | |
Mehdi Masoumian Sanctioned entity | Acting for or on behalf of | - | - | |
Gholam Reza Eta'ati Sanctioned entity | Acting for or on behalf of | - | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Shahid Kazemi Group Sanctioned entity | - | - | - | |
Shahid Meisami Group Sanctioned entity | - | - | - | |
Shahid Chamran Group Sanctioned entity | - | - | - | |
SHEIKH BAHA'I SCIENCE AND TECHNOLOGY RESEARCH CENTER Sanctioned entity | - | - | - | |
SHAHID SHOKRI SCIENCE AND TECHNOLOGY RESEARCH CENTER Sanctioned entity | - | - | - | |
Shahid Avini Group Sanctioned entity | - | - | - | |
Shahid Fakhar Moghaddam Group Sanctioned entity | - | - | - | |
SHAHID KARIMI GROUP Sanctioned entity | - | - | - | |
Heidar Karar Group Sanctioned entity | - | - | - | |
Shahid Baba'i Group Sanctioned entity | - | - | - | |
Kimiya Pakhsh Shargh Sanctioned entity | - | - | - | |
Bu Ali Group Sanctioned entity | - | - | - | |
Sadra Research Center Sanctioned entity | - | - | - | |
Research Centre for Explosion and Impact Export controlled · Sanctioned entity | - | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Shahid Zeinoddin Group Sanctioned entity | Providing support to | - | - | |
SHAHID MOVAHHED DANESH GROUP Sanctioned entity | Providing support to | - | - | |
ABU REIHAN GROUP Sanctioned entity | Providing support to | - | - | |
Paradise Medical Pioneers Company Sanctioned entity | Providing support to | - | - | |
Puya Electro Saman Niru Sanctioned entity | Providing support to | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
MINISTRY OF DEFENSE LOGISTICS EXPORT Sanctioned entity · Counter-sanctioned entity | - | - | - |