Designation identifiers
- UKSL unique ID
- INU0040
- OFSI group ID
- 12821
- Designation type
- Entity
- Date designated
- 31 December 2020
- Last updated
- 9 April 2025
Regimes
- The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Director Disqualification Sanction
Official 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 was run by UN-designated Mohsen Fakhrizadeh and is part of the Ministry of Defence For Armed Forces Logistics (MODAFL).
Other information
- The Director Disqualification Sanction was imposed on 09/04/2025.
Addresses
- Lines: Negarestan 3,
- Lines: off of Pasdaran Street
- Lines: Tehran
- Country: Iran
Parent companies
- Ministry of Defence and Armed Force Logistics (MODAFL)
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.