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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	not available				[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	2025-02-23	Last processed	2025-04-02	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.

— EU Financial Sanctions Files (FSF), 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.

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

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
Gholam Reza Eta'ati Sanctioned entity	Acting for or on behalf of	-	-
Mehdi Masoumian Sanctioned entity	Acting for or on behalf of	-	-
Mansur Asgari Sanctioned entity	Acting for or on behalf of	-	-
Sayyed Asghar Hashemitabar Sanctioned entity	Acting for or on behalf of	-	-

Assets and shares
Asset	Percentage held	Start date	End date
SHAHID SHOKRI SCIENCE AND TECHNOLOGY RESEARCH CENTER Sanctioned entity	-	-	-
SHAHID KARIMI GROUP Sanctioned entity	-	-	-
Heidar Karar Group Sanctioned entity	-	-	-
Research Centre for Explosion and Impact Export controlled · Sanctioned entity	-	-	-
Kimiya Pakhsh Shargh Sanctioned entity	-	-	-
SHAHID BABA'I GROUP Sanctioned entity	-	-	-
SHEIKH BAHA'I SCIENCE AND TECHNOLOGY RESEARCH CENTER Sanctioned entity	-	-	-
Shahid Kazemi Group Sanctioned entity	-	-	-
Shahid Chamran Group Sanctioned entity	-	-	-
Bu Ali Group Sanctioned entity	-	-	-

Show more (14)

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

Owners
Owner	Percentage held	Start date	End date
MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS Sanctioned entity	-	-	-

Sanctions
Country	Authority	Program	Start date	End date
Belgium	Federal Public Service Finance	IRN	2021-07-31	-
United Kingdom	Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2020-12-31	-
Monaco	La Principauté de Monaco	-	-	-
United States of America	Nonproliferation Sanctions (ISN) - State Department	E.O. 13382	2014-08-29	-
Japan	Ministry of Economy, Trade and Industry	-	-	-
United States of America	TREAS-OFAC	Reciprocal	-	-
United Kingdom	Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2020-12-31	-
United States of America	Office of Foreign Assets Control	SDN List	-	-
France	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)	-	-
European Union	Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2021-07-31	-

Data sources

US SAM Procurement Exclusions105,235

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

United States of America · GSA

Japan METI End User List746

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

Japan · METI

UK FCDO Sanctions List4,923

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Belgian Financial Sanctions6,606

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

Belgium · FOD

Monaco National Fund Freezing List5,347

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

Monaco · Monaco

US Trade Consolidated Screening List (CSL)21,984

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

United States of America · ITA

EU Financial Sanctions Files (FSF)6,662

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

US OFAC Specially Designated Nationals (SDN) List34,265

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

United States of America · OFAC

UK HMT/OFSI Consolidated List of Targets6,407

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,392

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

External databases

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

PermID Open Data3,578

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: fr-ga-1889 · trade-csl-6a19973f15894192da3fc722bf48b25ea5660a01256d0318d8c1c320 · NK-3STbGy27pLviJjLYtEoYN4 · jp-eul-76813aef0f917d3b1c028cb2c32bd0556c198830 · trade-csl-daf9045c4e0c15cd4efa72eb1b818d529d546502 · mc-freezes-62e776f296c1686d7104170f63359920a1ba89cc · gb-hmt-12821 · jp-eul-fd5379cacb6a2583eeddf29b1a5a6b46ee1f4d36 · permid-5080035361 · trade-csl-228f933305cafd6bef23987e7665516ab4e17c8806b095d0fb3db873 · eu-fsf-eu-2991-46 · usgsa-s4mr4gm44 · ofac-17223 · gb-fcdo-inu0040

For experts: raw data explorer

Factsheet Descriptions Data sources

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

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

Assets and shares
Asset	Percentage held	Start date	End date
SHAHID SHOKRI SCIENCE AND TECHNOLOGY RESEARCH CENTER Sanctioned entity	-	-	-
SHAHID KARIMI GROUP Sanctioned entity	-	-	-
Heidar Karar Group Sanctioned entity	-	-	-
Research Centre for Explosion and Impact Export controlled · Sanctioned entity	-	-	-
Kimiya Pakhsh Shargh Sanctioned entity	-	-	-
SHAHID BABA'I GROUP Sanctioned entity	-	-	-
SHEIKH BAHA'I SCIENCE AND TECHNOLOGY RESEARCH CENTER Sanctioned entity	-	-	-
Shahid Kazemi Group Sanctioned entity	-	-	-
Shahid Chamran Group Sanctioned entity	-	-	-
Bu Ali Group Sanctioned entity	-	-	-

Show more (14)

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

Owners
Owner	Percentage held	Start date	End date
MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS Sanctioned entity	-	-	-

Sanctions
Country	Authority	Program	Start date	End date
Belgium	Federal Public Service Finance	IRN	2021-07-31	-
United Kingdom	Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2020-12-31	-
Monaco	La Principauté de Monaco	-	-	-
United States of America	Nonproliferation Sanctions (ISN) - State Department	E.O. 13382	2014-08-29	-
Japan	Ministry of Economy, Trade and Industry	-	-	-
United States of America	TREAS-OFAC	Reciprocal	-	-
United Kingdom	Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2020-12-31	-
United States of America	Office of Foreign Assets Control	SDN List	-	-
France	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)	-	-
European Union	Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2021-07-31	-