Organisation Of Defensive Innovation And Research (spnd)

Sanctioned

Last update: 05/09/2019

Company name: Organisation Of Defensive Innovation And Research (spnd)

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	EU listing. Not UN. The Organisation of Defensive Innovation and Research (SPND) directly supports Iran's proliferation sensitive nuclear activities. The IAEA has identified SPND with their concerns o

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Frequently Asked Questions

1. Does Organisation Of Defensive Innovation And Research (spnd) have any sanctions?

Yes, Organisation Of Defensive Innovation And Research (spnd) is sanctioned by:

2. Can I receive AML sanctions alerts on Organisation Of Defensive Innovation And Research (spnd)?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Organisation Of Defensive Innovation And Research (spnd):

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.