ORGANISATION OF DEFENSIVE INNOVATION AND RESEARCH (SPND)
NEW DEFENSE RESEARCH ORGANIZATIONSAZMAN E PAZHOUHESHHAYE NOVIN E DEFA'ISPND
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
SPND is designated for its role in Iran's WMD proliferation. Companies should screen against this entity to avoid facilitating Iran's WMD programs and potential sanctions violations.
Iran WMD proliferation risk
defence
Sources: OFAC SDN List
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 13 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2012
Listed By
Details
First listed24 Dec 2012
Last listed24 Dec 2012
Risk score60 / 100
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