Canonical ID: NK-gUNaCvSEVhb9o777YXjXTJ
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:address | Iran | permid | permid-5080035361 | ||||
Organization:address | Tehran | eng | us_ofac_sdn | ofac-17223 | |||
LegalEntity:address | Negarestan 3, off of Pasdaran Street, Tehran | eng | gb_hmt_sanctions | gb-hmt-12821 | |||
LegalEntity:address | TEHRAN, IRN | eng | us_sam_exclusions | usgsa-s4mr4gm44 | |||
Organization:address | Tehran, Negarestan 3, off of Pasdaran Street, Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0040 | |||
Organization:addressEntity | addr-a977245a61ca66805ceb8c793582bf9ff97c1010 | eng | us_ofac_sdn | ofac-17223 | |||
LegalEntity:addressEntity | addr-c6df8970b9011bab77e41cdcdd45bfc5939f5c13 | eng | gb_hmt_sanctions | gb-hmt-12821 | |||
LegalEntity:alias | Sazman e Pazhouheshhaye Novin e Defa'i | eng | gb_hmt_sanctions | gb-hmt-12821 | |||
Organization:alias | SPDN | fra | mc_fund_freezes | mc-freezes-62e776f296c1686d7104170f63359920a1ba89cc | |||
LegalEntity:alias | SPND | jpn | jp_meti_eul | jp-eul-fd5379cacb6a2583eeddf29b1a5a6b46ee1f4d36 | |||
Organization:alias | Sazman e Pazhouheshhaye Novin e Defa'i | eng | gb_fcdo_sanctions | gb-fcdo-inu0040 | |||
Organization:alias | SPND | eng | gb_fcdo_sanctions | gb-fcdo-inu0040 | |||
Organization:alias | SPND | fra | fr_tresor_gels_avoir | fr-ga-1889 | |||
LegalEntity:alias | New Defense Research Organization | eng | gb_hmt_sanctions | gb-hmt-12821 | |||
LegalEntity:alias | SPND | eng | gb_hmt_sanctions | gb-hmt-12821 | |||
Organization:alias | New Defense Research Organization | eng | gb_fcdo_sanctions | gb-fcdo-inu0040 | |||
Organization:alias | Organisation de l'innovation et de la recherche en matière de défense | fra | fr_tresor_gels_avoir | fr-ga-1889 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-17223 | |||
Company:country | ir | permid | permid-5080035361 | ||||
LegalEntity:country | ir | us_trade_csl | trade-csl-6a19973f15894192da3fc722bf48b25ea5660a01256d0318d8c1c320 | ||||
LegalEntity:country | ir | jpn | jp_meti_eul | jp-eul-fd5379cacb6a2583eeddf29b1a5a6b46ee1f4d36 | |||
Organization:country | ir | eng | gb_fcdo_sanctions | gb-fcdo-inu0040 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr4gm44 | |||
LegalEntity:country | ir | eng | gb_hmt_sanctions | gb-hmt-12821 | |||
LegalEntity:createdAt | 2012-12-24 | eng | gb_hmt_sanctions | gb-hmt-12821 | |||
LegalEntity:createdAt | 2014-08-29 | eng | us_sam_exclusions | usgsa-s4mr4gm44 | |||
Organization:createdAt | 2021-07-30 | eu_fsf | eu-fsf-eu-2991-46 | ||||
Organization:createdAt | 2021-07-30 | be_fod_sanctions | eu-fsf-eu-2991-46 | ||||
LegalEntity:id | 27416e971f46a31a71663ef6351bbf4d54b4bd8e | jpn | jp_meti_eul | jp-eul-fd5379cacb6a2583eeddf29b1a5a6b46ee1f4d36 | |||
Organization:id | 83f06d3e337ccc2e2720dfb0cd7a0fa62be00b1b | fra | mc_fund_freezes | mc-freezes-62e776f296c1686d7104170f63359920a1ba89cc | |||
Company:id | 13ad9a4cd6b143376937588102161683843ff4c6 | permid | permid-5080035361 | ||||
LegalEntity:id | e215fce8cb7454e0a7ad64a2b63850205f7dc3c9 | eng | us_sam_exclusions | usgsa-s4mr4gm44 | |||
LegalEntity:id | c68f792fc809288bde3f774a6a47d254d206f7a1 | eng | gb_hmt_sanctions | gb-hmt-12821 | |||
LegalEntity:id | 8094a47600275ec676ea5003eac5ece5ad24f257 | eng | gb_hmt_sanctions | gb-hmt-12821 | |||
LegalEntity:id | 8f67ad0841ee38fb589eef2acf73f6789215ef56 | eng | gb_hmt_sanctions | gb-hmt-12821 | |||
LegalEntity:id | d9c6f2fc2c032fa0514f9d51892a15b75813e7f5 | eng | gb_hmt_sanctions | gb-hmt-12821 | |||
Organization:id | 46f8580966ab0b81268bd81788febca6d3b23488 | be_fod_sanctions | eu-fsf-eu-2991-46 | ||||
Organization:id | aca63ef48438e1f011feb54ca14b17453e50662c | eng | us_ofac_sdn | ofac-17223 | |||
Organization:id | c3ebd9aa99bc21df9ab1acb0af741bb43e522980 | eng | gb_fcdo_sanctions | gb-fcdo-inu0040 | |||
LegalEntity:id | 2b681f572302e02fa16109a40073bc22be320a2f | us_trade_csl | trade-csl-6a19973f15894192da3fc722bf48b25ea5660a01256d0318d8c1c320 | ||||
Organization:id | ee7eb23a50f923349a5bd34d47aceb85ae84dc7b | us_trade_csl | ofac-17223 | ||||
Organization:id | 9a6e58d4f134616db17ec874c4ad6a77d744a150 | eu_fsf | eu-fsf-eu-2991-46 | ||||
Organization:id | 37a2ec3adfa9d35222ccd3515ed9b831cb0a1cdf | fra | fr_tresor_gels_avoir | fr-ga-1889 | |||
Company:jurisdiction | ir | permid | permid-5080035361 | ||||
LegalEntity:legalForm | Enterprise | eng | gb_hmt_sanctions | gb-hmt-12821 | |||
LegalEntity:modifiedAt | 2020-12-31 | eng | gb_hmt_sanctions | gb-hmt-12821 | |||
Organization:name | The Organization of Defensive Innovation and Research | eng | us_ofac_sdn | ofac-17223 | |||
LegalEntity:name | Organisation of Defensive Innovation and Research (SPND) | eng | gb_hmt_sanctions | gb-hmt-12821 | |||
Organization:name | Organisation of Defensive Innovation and Research (SPND) | eng | gb_fcdo_sanctions | gb-fcdo-inu0040 | |||
LegalEntity:name | THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH | eng | us_sam_exclusions | usgsa-s4mr4gm44 | |||
LegalEntity:name | Organisation of Defensive Innovation and Research | eng | jp_meti_eul | jp-eul-fd5379cacb6a2583eeddf29b1a5a6b46ee1f4d36 | |||
LegalEntity:name | Organization of Defensive Innovation and Research (SPND) | us_trade_csl | trade-csl-6a19973f15894192da3fc722bf48b25ea5660a01256d0318d8c1c320 | ||||
Organization:name | THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH | us_trade_csl | ofac-17223 | ||||
Organization:name | Organisation of Defensive Innovation and Research | fra | mc_fund_freezes | mc-freezes-62e776f296c1686d7104170f63359920a1ba89cc | |||
Organization:name | SPND | eu_fsf | eu-fsf-eu-2991-46 | ||||
Organization:name | Organisation of Defensive Innovation and Research | eu_fsf | eu-fsf-eu-2991-46 | ||||
Company:name | Organization of Defensive Innovation and Research | permid | permid-5080035361 | ||||
Organization:name | Organisation of Defensive Innovation and Research (SPDN) | fra | fr_tresor_gels_avoir | fr-ga-1889 | |||
Organization:name | Organisation of Defensive Innovation and Research | be_fod_sanctions | eu-fsf-eu-2991-46 | ||||
Organization:name | SPND | be_fod_sanctions | eu-fsf-eu-2991-46 | ||||
Organization:notes | 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. | be_fod_sanctions | eu-fsf-eu-2991-46 | ||||
Organization:notes | 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. | fra | fr_tresor_gels_avoir | fr-ga-1889 | |||
Organization:notes | The Organisation of Defensive Innovation and Research (SPND) directly supports Iran's proliferation sensitive nuclear activities. | eu_fsf | eu-fsf-eu-2991-46 | ||||
Organization:notes | 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_fsf | eu-fsf-eu-2991-46 | ||||
Organization:notes | The Organisation of Defensive Innovation and Research (SPND) directly supports Iran's proliferation sensitive nuclear activities. | be_fod_sanctions | eu-fsf-eu-2991-46 | ||||
Company:permId | 5080035361 | permid | permid-5080035361 | ||||
Company:sourceUrl | https://permid.org/1-5080035361 | permid | permid-5080035361 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1889 | fra | fr_tresor_gels_avoir | fr-ga-1889 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17223 | eng | us_ofac_sdn | ofac-17223 | |||
Company:status | Active | permid | permid-5080035361 | ||||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-fd5379cacb6a2583eeddf29b1a5a6b46ee1f4d36 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-62e776f296c1686d7104170f63359920a1ba89cc | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-17223 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-12821 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-2991-46 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-1889 | |||
Organization:topics | sanction | us_trade_csl | ofac-17223 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4gm44 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-inu0040 | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-2991-46 | ||||
LegalEntity:topics | sanction | us_trade_csl | trade-csl-6a19973f15894192da3fc722bf48b25ea5660a01256d0318d8c1c320 | ||||
LegalEntity:uniqueEntityId | HCK6HJMCA1B8 | eng | us_sam_exclusions | usgsa-s4mr4gm44 | |||
Organization:weakAlias | SPND | eng | us_ofac_sdn | ofac-17223 |