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State Purchasing Organisation (SPO)

Sanctioned entity
TypeOrganization[sources]
NameOrganisation des achats publics · Organização de Aquisições do Estado · Organizzazione per le acquisizioni dello stato · Organizzazzjoni ta' Akkwist Statali · Organizácia štátneho nákupu · 9 more...[sources]
Other nameSPO · SPO, State Purchasing Office · State Purchasing Office · State Purchasing Organisation · State Purchasing Organization[sources]
Legal formEnterprise[sources]
CountryIran[sources]
Statusnot available[sources]
AddressTehran, Sarhang Sakhai Street, Ferdowski Avenue, Building 2, Iran[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

The SPO appears to facilitate the import of whole weapons. It appears to be a subsidiary of MODAFL.

— Belgian Financial Sanctions,

The SPO appears to facilitate the import of whole weapons. It appears to be a subsidiary of MODAFL.

— Swiss SECO Sanctions/Embargoes,

The SPO appears to facilitate the import of whole weapons. It appears to be a subsidiary of MODAFL.

— EU Financial Sanctions Files (FSF),

personne concourant au programme nucléaire ou de missiles balistiques - La SPO semble faciliter l’importation d’armes entières. Il semble qu’il s’agisse d’une filiale du MODAFL.

— French National Asset Freezing System,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,250

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,411

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

Canada · Global Affairs Canada

Monaco National Fund Freezing List4,555

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

Monaco · Monaco

French National Asset Freezing System5,112

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

Australian Sanctions Consolidated List4,257

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

Australia · DFAT

UK FCDO Sanctions List4,657

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,356

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

Japan METI End User List700

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

Japan · METI

Swiss SECO Sanctions/Embargoes8,467

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

Switzerland · SECO

Source data IDs: gb-hmt-10658 · au-dfat-2171-state-purchasing-organisation · mc-freezes-edd69ba86d94f90fb27259904c46f702c89c6eba · NK-Xch8njJSjKgPRbrkbCkWeP · fr-ga-1978 · ch-seco-9509 · jp-eul-ab31293b45d8f905a11316308ac9ed6d399d5820 · ca-sema-1-part-1-80-ir-state-purchasing-organization · ca-sema-1-80-ir-state-purchasing-organization · eu-fsf-eu-2153-58 · ca-sema-iran-1-80 · ca-sema-f2f9d3288a5014041cac90d7c35a19d207b13795 · gb-fcdo-inu0044

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting