FEOC
State NonproliferationEntity

Organization of Defensive Innovation and Research (SPND)

Added 2014-08-296a19973f15894192da3fc722bf48b25ea5660a01256d0318d8c1c320

Requires Review

Entity appears on screening lists but the severity warrants further review. Confirm identity and review the cited authority.

Other appearances

State Nonproliferation

Risk Summary
List severityMediumOn 1 non-critical list
Country riskMediumCountry not disclosed
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
This entity
Organization of Defensive Innovation and Research (SPND)
Entity

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: Organization of Defensive Innovation and Research (SPND)Since 2014-08-29#6a19973f15894192da3fc722bf48b25ea5660a01256d0318d8c1c320
Official list

Relationship graph

2 nodes · 1 relationships
This entity
Organization of Defensive Innovation and Research (SPND)
Entity

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Sanctions programs / authorities

E.O. 13382

Data sources

  • State Nonproliferation · State Department · listed 2014-08-29source
Raw record (for audit / legal review)
{
  "source_list": "STATE_NONPROLIFERATION",
  "source_record_id": "6a19973f15894192da3fc722bf48b25ea5660a01256d0318d8c1c320",
  "source_url": "https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/",
  "citation": "Vol. 79, No. 184, 09/23/2014",
  "entity_name": "Organization of Defensive Innovation and Research (SPND)",
  "entity_type": "Entity",
  "country": null,
  "aliases": [],
  "addresses": [],
  "programs": [
    "E.O. 13382"
  ],
  "date_added": "2014-08-29",
  "raw_data": {
    "ids": null,
    "csl_id": "6a19973f15894192da3fc722bf48b25ea5660a01256d0318d8c1c320",
    "csl_source": "Nonproliferation Sanctions (ISN) - State Department",
    "entity_number": null
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.