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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

STATE PURCHASING ORGANISATION (SPO)

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 90

Information:

Source record: uk/INU0044
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: INU0044
OFSI Group ID: 10658
Name 6: SPO
Name 6: State Purchasing Office
Name 6: State Purchasing Organisation (SPO)
Name 6: State Purchasing Organization
Name type: Alias
Name type: Primary name
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Acting on behalf of MODAFL
Address Line 1: Sarhang Sakhai Street
Address Line 2: Ferdowski Avenue
Address Line 3: Building 2
Address Line 6: Tehran
Address Country: Iran
Date Designated: 31/12/2020
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: organization

Updated: 2026-11-07 20:18:14

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

State Purchasing Organisation

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 80

Information:

Source record: eu/5291
fileGenerationDate: 23/10/2026
Entity_LogicalId: 5291
Entity_EU_ReferenceNumber: EU.2153.58
Entity_DesignationDate: 2021-07-31
Entity_Remark: (Date of UN designation: 2021-07-31)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2021-07-30
Entity_Regulation_EntryIntoForceDate: 2021-07-31
Entity_Regulation_NumberTitle: 2021/1242 (OJ L272)
Entity_Regulation_Programme: IRN
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.272.01.0004.01.ENG&toc=OJ%3AL%3A2021%3A272%3ATOC
NameAlias_WholeName: Organisation des achats publics
NameAlias_WholeName: Organização de Aquisições do Estado
NameAlias_WholeName: Organizzazione per le acquisizioni dello stato
NameAlias_WholeName: Organizzazzjoni ta' Akkwist Statali
NameAlias_WholeName: Organizácia štátneho nákupu
NameAlias_WholeName: SPO
NameAlias_WholeName: State  Purchasing Office
NameAlias_WholeName: State Purchasing  Organization
NameAlias_WholeName: State Purchasing Organisation
NameAlias_WholeName: Státní nákupní organizace
NameAlias_WholeName: Κρατικός οργανισμός αγορών
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EL
NameAlias_NameLanguage: FR
NameAlias_NameLanguage: IT
NameAlias_NameLanguage: MT
NameAlias_NameLanguage: PT
NameAlias_NameLanguage: SK
NameAlias_LogicalId: 131105
NameAlias_LogicalId: 131106
NameAlias_LogicalId: 6649
NameAlias_LogicalId: 6650
NameAlias_LogicalId: 6669
NameAlias_LogicalId: 6673
NameAlias_LogicalId: 6676
NameAlias_LogicalId: 6679
NameAlias_LogicalId: 6692
NameAlias_LogicalId: 6700
NameAlias_LogicalId: 6707
NameAlias_RegulationLanguage: EN
NameAlias_Remark: The SPO appears to facilitate the import of whole weapons. It appears to be a subsidiary of MODAFL.
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2008-06-24
NameAlias_Regulation_PublicationDate: 2021-07-30
NameAlias_Regulation_EntryIntoForceDate: 2008-06-24
NameAlias_Regulation_EntryIntoForceDate: 2021-07-31
NameAlias_Regulation_NumberTitle: 2008/475/EC (OJ L163)
NameAlias_Regulation_NumberTitle: 2021/1242 (OJ L272)
NameAlias_Regulation_Programme: IRN
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:163:0029:0033:EN:PDF
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.272.01.0004.01.ENG&toc=OJ%3AL%3A2021%3A272%3ATOC

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