MINISTRY OF DEFENSE LOGISTICS EXPORT
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IFSR NPWMD |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | MINISTRY OF DEFENSE LOGISTICS EXPORT |
|---|---|
| Full name/Name | MINISTRY OF DEFENSE LOGISTICS EXPORT |
| Type | Name |
| Last name/Name | MINISTRY OF DEFENSE LEGION EXPORT |
|---|---|
| Full name/Name | MINISTRY OF DEFENSE LEGION EXPORT |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MODLEX |
|---|---|
| Full name/Name | MODLEX |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | PO Box 16315-189, Tehran, Iran located on the west side of Dabestan Street Abbas Abad District |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | PO Box 16315-189, Tehran, Iran located on the west side of Dabestan Street Abbas Abad District, Tehran, Iran |
| Street | PO Box 19315-189 Pasdaran Street South Noubonyand Square |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | PO Box 19315-189 Pasdaran Street South Noubonyand Square, Tehran, Iran |
Identification documents (1)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 11.05.2025. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.