Lists of sanctions
3.144.103.255
17.09.2024 09:23:03

MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS

List

Type Entity
List name SDN (OFAC)
Programs (5) SDGT
RUSSIA-EO14024
NPWMD
IFSR
IRAN-CON-ARMS-EO
Remark (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: ROSOBORONEKSPORT OAO)
Date of publication 31.12.2019

Names (10)

Last name/Name MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS
Full name/Name MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS
Type Name
Last name/Name MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS
Full name/Name MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS
Type Alias
Quality Strong
Last name/Name MODAFL
Full name/Name MODAFL
Type Alias
Quality Strong
Last name/Name MODSAF
Full name/Name MODSAF
Type Alias
Quality Strong
Last name/Name MINISTRY OF DEFENSE FOR ARMED FORCES LOGISTICS
Full name/Name MINISTRY OF DEFENSE FOR ARMED FORCES LOGISTICS
Type Alias
Quality Strong
Last name/Name MINISTRY OF DEFENSE ARMED FORCES LOGISTICS
Full name/Name MINISTRY OF DEFENSE ARMED FORCES LOGISTICS
Type Alias
Quality Strong
Last name/Name VEZARAT-E DEFA VA POSHTYBANI-E NIRU-HAYE MOSALLAH
Full name/Name VEZARAT-E DEFA VA POSHTYBANI-E NIRU-HAYE MOSALLAH
Type Alias
Quality Strong
Last name/Name MINISTRY OF DEFENCE & ARMED FORCES LOGISTICS
Full name/Name MINISTRY OF DEFENCE & ARMED FORCES LOGISTICS
Type Alias
Quality Strong
Last name/Name GOVERNMENT OF IRAN DEPARTMENT OF DEFENSE
Full name/Name GOVERNMENT OF IRAN DEPARTMENT OF DEFENSE
Type Alias
Quality Strong
Last name/Name VEZARATE DEFA
Full name/Name VEZARATE DEFA
Type Alias
Quality Strong

Addresses (3)

Street Ferdowsi Avenue, Sarhang Sakhaei Street
City Tehran
Country Iran, Islamic Republic of
Full address Ferdowsi Avenue, Sarhang Sakhaei Street, Tehran, Iran
Street PO Box 11365-8439, Pasdaran Ave.
City Tehran
Country Iran, Islamic Republic of
Full address PO Box 11365-8439, Pasdaran Ave., Tehran, Iran
Street West side of Dabestan Street, Abbas Abad District
City Tehran
Country Iran, Islamic Republic of
Full address West side of Dabestan Street, Abbas Abad District, Tehran, Iran

Identification documents (2)

Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 17.09.2024. 08:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.