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Sanctions Screening

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Screening Results

Sanctioned Entity Found

ORGANISATION OF DEFENSIVE INNOVATION AND RESEARCH (SPND)

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-13 17:58:16

Accuracy: 90

Information:

Address: Negarestan 3,, off of Pasdaran Street, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0040. (UK Statement of Reasons):The Organisation of Defensive Innovation and Research (SPND) directly supports Iran's proliferation sensitive nuclear activities. The IAEA has identified SPND with their concerns over possible military dimensions (PMD) to Iran's nuclear programme. SPND is run by UN designated Mohsen Fakhrizadeh and is part of the Ministry of Defence For Armed Forces Logistics (MODAFL) (Type of entity):Enterprise (Subsidiaries):Research Centre for Explosion and Impact (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL)

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Organisation of Defensive Innovation and Research

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-13 17:58:16

Accuracy: 80

Information:

Designation: Ministry of Defense for Armed Forces Logistics (MODAFL)
Function: 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.
Address: Negarestan 3, off Pasdaran Street,, Teheran, IRAN (ISLAMIC REPUBLIC OF)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ORGANISATION OF DEFENSIVE INNOVATION AND RESEARCH

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-13 17:58:16

Accuracy: 80

Information:

Address: Negarestan 3,, off of Pasdaran Street, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0040. (UK Statement of Reasons):The Organisation of Defensive Innovation and Research (SPND) directly supports Iran's proliferation sensitive nuclear activities. The IAEA has identified SPND with their concerns over possible military dimensions (PMD) to Iran's nuclear programme. SPND is run by UN designated Mohsen Fakhrizadeh and is part of the Ministry of Defence For Armed Forces Logistics (MODAFL) (Type of entity):Enterprise (Subsidiaries):Research Centre for Explosion and Impact (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL)

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv