Statements: Organisation of Defensive Innovation and Research

Canonical ID: NK-gUNaCvSEVhb9o777YXjXTJ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressIranpermidpermid-5080035361
Organization:addressTehranengus_ofac_sdnofac-17223
LegalEntity:addressNegarestan 3, off of Pasdaran Street, Tehranenggb_hmt_sanctionsgb-hmt-12821
LegalEntity:addressTEHRAN, IRNengus_sam_exclusionsusgsa-s4mr4gm44
Organization:addressTehran, Negarestan 3, off of Pasdaran Street, Iranenggb_fcdo_sanctionsgb-fcdo-inu0040
Organization:addressEntityaddr-a977245a61ca66805ceb8c793582bf9ff97c1010engus_ofac_sdnofac-17223
LegalEntity:addressEntityaddr-c6df8970b9011bab77e41cdcdd45bfc5939f5c13enggb_hmt_sanctionsgb-hmt-12821
LegalEntity:aliasSazman e Pazhouheshhaye Novin e Defa'ienggb_hmt_sanctionsgb-hmt-12821
Organization:aliasSPDNframc_fund_freezesmc-freezes-62e776f296c1686d7104170f63359920a1ba89cc
LegalEntity:aliasSPNDjpnjp_meti_euljp-eul-fd5379cacb6a2583eeddf29b1a5a6b46ee1f4d36
Organization:aliasSazman e Pazhouheshhaye Novin e Defa'ienggb_fcdo_sanctionsgb-fcdo-inu0040
Organization:aliasSPNDenggb_fcdo_sanctionsgb-fcdo-inu0040
Organization:aliasSPNDfrafr_tresor_gels_avoirfr-ga-1889
LegalEntity:aliasNew Defense Research Organizationenggb_hmt_sanctionsgb-hmt-12821
LegalEntity:aliasSPNDenggb_hmt_sanctionsgb-hmt-12821
Organization:aliasNew Defense Research Organizationenggb_fcdo_sanctionsgb-fcdo-inu0040
Organization:aliasOrganisation de l'innovation et de la recherche en matière de défensefrafr_tresor_gels_avoirfr-ga-1889
Organization:countryirengus_ofac_sdnofac-17223
Company:countryirpermidpermid-5080035361
LegalEntity:countryirus_trade_csltrade-csl-6a19973f15894192da3fc722bf48b25ea5660a01256d0318d8c1c320
LegalEntity:countryirjpnjp_meti_euljp-eul-fd5379cacb6a2583eeddf29b1a5a6b46ee1f4d36
Organization:countryirenggb_fcdo_sanctionsgb-fcdo-inu0040
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr4gm44
LegalEntity:countryirenggb_hmt_sanctionsgb-hmt-12821
LegalEntity:createdAt2012-12-24enggb_hmt_sanctionsgb-hmt-12821
LegalEntity:createdAt2014-08-29engus_sam_exclusionsusgsa-s4mr4gm44
Organization:createdAt2021-07-30eu_fsfeu-fsf-eu-2991-46
Organization:createdAt2021-07-30be_fod_sanctionseu-fsf-eu-2991-46
LegalEntity:id27416e971f46a31a71663ef6351bbf4d54b4bd8ejpnjp_meti_euljp-eul-fd5379cacb6a2583eeddf29b1a5a6b46ee1f4d36
Organization:id83f06d3e337ccc2e2720dfb0cd7a0fa62be00b1bframc_fund_freezesmc-freezes-62e776f296c1686d7104170f63359920a1ba89cc
Company:id13ad9a4cd6b143376937588102161683843ff4c6permidpermid-5080035361
LegalEntity:ide215fce8cb7454e0a7ad64a2b63850205f7dc3c9engus_sam_exclusionsusgsa-s4mr4gm44
LegalEntity:idc68f792fc809288bde3f774a6a47d254d206f7a1enggb_hmt_sanctionsgb-hmt-12821
LegalEntity:id8094a47600275ec676ea5003eac5ece5ad24f257enggb_hmt_sanctionsgb-hmt-12821
LegalEntity:id8f67ad0841ee38fb589eef2acf73f6789215ef56enggb_hmt_sanctionsgb-hmt-12821
LegalEntity:idd9c6f2fc2c032fa0514f9d51892a15b75813e7f5enggb_hmt_sanctionsgb-hmt-12821
Organization:id46f8580966ab0b81268bd81788febca6d3b23488be_fod_sanctionseu-fsf-eu-2991-46
Organization:idaca63ef48438e1f011feb54ca14b17453e50662cengus_ofac_sdnofac-17223
Organization:idc3ebd9aa99bc21df9ab1acb0af741bb43e522980enggb_fcdo_sanctionsgb-fcdo-inu0040
LegalEntity:id2b681f572302e02fa16109a40073bc22be320a2fus_trade_csltrade-csl-6a19973f15894192da3fc722bf48b25ea5660a01256d0318d8c1c320
Organization:idee7eb23a50f923349a5bd34d47aceb85ae84dc7bus_trade_cslofac-17223
Organization:id9a6e58d4f134616db17ec874c4ad6a77d744a150eu_fsfeu-fsf-eu-2991-46
Organization:id37a2ec3adfa9d35222ccd3515ed9b831cb0a1cdffrafr_tresor_gels_avoirfr-ga-1889
Company:jurisdictionirpermidpermid-5080035361
LegalEntity:legalFormEnterpriseenggb_hmt_sanctionsgb-hmt-12821
LegalEntity:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-12821
Organization:nameThe Organization of Defensive Innovation and Researchengus_ofac_sdnofac-17223
LegalEntity:nameOrganisation of Defensive Innovation and Research (SPND)enggb_hmt_sanctionsgb-hmt-12821
Organization:nameOrganisation of Defensive Innovation and Research (SPND)enggb_fcdo_sanctionsgb-fcdo-inu0040
LegalEntity:nameTHE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCHengus_sam_exclusionsusgsa-s4mr4gm44
LegalEntity:nameOrganisation of Defensive Innovation and Researchengjp_meti_euljp-eul-fd5379cacb6a2583eeddf29b1a5a6b46ee1f4d36
LegalEntity:nameOrganization of Defensive Innovation and Research (SPND)us_trade_csltrade-csl-6a19973f15894192da3fc722bf48b25ea5660a01256d0318d8c1c320
Organization:nameTHE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCHus_trade_cslofac-17223
Organization:nameOrganisation of Defensive Innovation and Researchframc_fund_freezesmc-freezes-62e776f296c1686d7104170f63359920a1ba89cc
Organization:nameSPNDeu_fsfeu-fsf-eu-2991-46
Organization:nameOrganisation of Defensive Innovation and Researcheu_fsfeu-fsf-eu-2991-46
Company:nameOrganization of Defensive Innovation and Researchpermidpermid-5080035361
Organization:nameOrganisation of Defensive Innovation and Research (SPDN)frafr_tresor_gels_avoirfr-ga-1889
Organization:nameOrganisation of Defensive Innovation and Researchbe_fod_sanctionseu-fsf-eu-2991-46
Organization:nameSPNDbe_fod_sanctionseu-fsf-eu-2991-46
Organization:notesThe 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_sanctionseu-fsf-eu-2991-46
Organization:notesL'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.frafr_tresor_gels_avoirfr-ga-1889
Organization:notesThe Organisation of Defensive Innovation and Research (SPND) directly supports Iran's proliferation sensitive nuclear activities.eu_fsfeu-fsf-eu-2991-46
Organization:notesThe 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_fsfeu-fsf-eu-2991-46
Organization:notesThe Organisation of Defensive Innovation and Research (SPND) directly supports Iran's proliferation sensitive nuclear activities.be_fod_sanctionseu-fsf-eu-2991-46
Company:permId5080035361permidpermid-5080035361
Company:sourceUrl https://permid.org/1-5080035361permidpermid-5080035361
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1889frafr_tresor_gels_avoirfr-ga-1889
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17223engus_ofac_sdnofac-17223
Company:statusActivepermidpermid-5080035361
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-fd5379cacb6a2583eeddf29b1a5a6b46ee1f4d36
Organization:topicssanctionframc_fund_freezesmc-freezes-62e776f296c1686d7104170f63359920a1ba89cc
Organization:topicssanctionengus_ofac_sdnofac-17223
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-12821
Organization:topicssanctioneu_fsfeu-fsf-eu-2991-46
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-1889
Organization:topicssanctionus_trade_cslofac-17223
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4gm44
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0040
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-2991-46
LegalEntity:topicssanctionus_trade_csltrade-csl-6a19973f15894192da3fc722bf48b25ea5660a01256d0318d8c1c320
LegalEntity:uniqueEntityIdHCK6HJMCA1B8engus_sam_exclusionsusgsa-s4mr4gm44
Organization:weakAliasSPNDengus_ofac_sdnofac-17223
  • Previous
  • 1 - 83 of 83
  • Next