State Purchasing Organisation (SPO)

Sanctioned entity

Iran. Named in 9 sanctions listings.

Summary

Enterprise

The Director Disqualification Sanction was imposed on 09/04/2025.

personne concourant au programme nucléaire ou de missiles balistiques - La SPO semble faciliter l’importation d’armes entières. Il semble qu’il s’agisse d’une filiale du MODAFL.

Name State Purchasing Organisation: The SPO appears to facilitate the import of whole weapons. It appears to be a subsidiary of MODAFL.

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

(Date of UN designation: 2021-07-31)

décision Conseil 23/06/2008 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 972)

(UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 263)

(UE) 2021/1242 du 29/04/2021 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 1152)

Sanctions and listings9

EU sanctions against Iran - décision Conseil 23/06/2008 (UE Iran prolifération - R (UE) 267/2012); (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012); (UE) 2021/1242 du 29/04/2021 (UE Iran prolifération - R (UE) 267/2012)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
personne concourant au programme nucléaire ou de missiles balistiques - La SPO semble faciliter l’importation d’armes entières. Il semble qu’il s’agisse d’une filiale du MODAFL.
Programme EU-IRNReference EU.2153.58gels-avoirs.dgtresor.gouv.fr sanctionsmap.eu
Official designation
Ministry of Economy, Trade and IndustryJapan METI End User ListJapan
Weapon Types: Missile, Nuclear
meti.go.jp meti.go.jp
Listed
5 Feb 2016
Special Economic Measures Act - Iran
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 1
Programme CA-SEMAReference 80international.gc.ca international.gc.ca
Listed
24 Jun 2008; 30 Jul 2021
EU sanctions against Iran
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2021/1242 (OJ L272)
2008/475/EC (OJ L163)
Programme EU-IRNfinance.belgium.be sanctionsmap.eu
Iran Sanctions Regime - Autonomous (Iran)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction
Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]. Formerly listed on the RBA Consolidated List as 2008IRN0017. Relisted on 12 January 2024.
Programme AU-IRANLast updated 12 Jan 2024dfat.gov.au dfat.gov.au
Effective
31 Dec 2020
UK sanctions relating to Iran (nuclear weapons) - The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze and director disqualification sanction
Acting on behalf of MODAFL
Programme GB-IRAN-NWReference INU0044Reference 10658Last updated 9 Apr 2025gov.uk gov.uk
Listed
18 Aug 2021
Measures Against The Islamic Republic Of Iran - Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-IRANReference 9509Reference 90.seco.admin.ch seco.admin.ch
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2021/1242 du 29/07/2021, (ue) 267/2012 du 23/03/2012 and décision conseil 23/06/2008
Autorité de désignation publiée : Union européenne
La SPO semble faciliter l’importation d’armes entières. Il semble qu’il s’agisse d’une filiale du MODAFL.
geldefonds.gouv.mc
Listed
30 Jul 2021
Effective
31 Jul 2021
EU sanctions against Iran - IRN
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2021-07-31
regulationType=amendment; organisationType=council
2021/1242 (OJ L272)
Programme EU-IRNReference EU.2153.58eur-lex.europa.eu sanctionsmap.eu

Connections1

Other names14

Also known as13

SPO, State Purchasing OfficeOrganizácia štátneho nákupuStátní nákupní organizaceOrganizzazzjoni ta' Akkwist StataliOrganização de Aquisições do EstadoState Purchasing OrganizationState Purchasing OfficeOrganisation des achats publicsState Purchasing OrganisationΚρατικός οργανισμός αγορώνOrganizzazione per le acquisizioni dello statoSTATE PURCHASING ORGANISATIONState Purchasing Organisation [Organisation des achats publics]

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

SPO

Addresses2

Sarhang Sakhai Street, Ferdowski Avenue, Building 2, Tehran, Iran
Tehran, Sarhang Sakhai Street, Ferdowski Avenue, Building 2, Iran

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