Lists of sanctions
3.139.86.128
09.05.2025 21:09:08

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: 09.05.2025. 20:15
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