Arama

Yaptırım Taraması

Not: Sonuçlar potansiyel eşleşmeleri içerebilir ve kurum içi uyumluluk prosedürlerinize uygun olarak incelenmelidir.

Screening Results

Sanctioned Entity Found

STATE PURCHASING ORGANISATION (SPO)

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-17 18:03:47

Accuracy: 90

Information:

Address: Sarhang Sakhai Street, Ferdowski Avenue, Building 2, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0044. (UK Statement of Reasons):Acting on behalf of MODAFL (Type of entity):Enterprise (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL)

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

State Purchasing Organisation

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-17 18:03:47

Accuracy: 80

Information:

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

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

STATE PURCHASING ORGANISATION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-17 18:03:47

Accuracy: 80

Information:

Address: Sarhang Sakhai Street, Ferdowski Avenue, Building 2, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0044. (UK Statement of Reasons):Acting on behalf of MODAFL (Type of entity):Enterprise (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL)

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