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MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS
Entity
NPWMD
IFSR
Specially Designated Global Terrorist
IRAN-CON-ARMS-EO
Russia-Related Sanctions
Block
Added/Updated: October 25, 2007
Compliance Report
A timestamped, audit-ready report on MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
Price: a small one-time fee per report. It helps cover hosting and data costs so the sanctions list itself stays free for everyone.
Relationship Report
MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS has 86 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
Price: a one-time fee. Buying it also unlocks the Compliance Report for this entity at no extra cost.
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Relationship Report: already unlocked — download it any time, at no extra cost.
"Issued by" name on the report (optional)
Identity Details
Also Known As (Aliases)
- MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS A.K.A.
- MODAFL A.K.A.
- MODSAF A.K.A.
- MINISTRY OF DEFENSE FOR ARMED FORCES LOGISTICS A.K.A.
- MINISTRY OF DEFENSE ARMED FORCES LOGISTICS A.K.A.
- VEZARAT-E DEFA VA POSHTYBANI-E NIRU-HAYE MOSALLAH A.K.A.
- MINISTRY OF DEFENCE & ARMED FORCES LOGISTICS A.K.A.
- GOVERNMENT OF IRAN DEPARTMENT OF DEFENSE A.K.A.
- VEZARATE DEFA A.K.A.
Known Addresses 3
- Ferdowsi Avenue, Sarhang Sakhaei Street, Tehran, Iran
- PO Box 11365-8439, Pasdaran Ave., Tehran, Iran
- West side of Dabestan Street, Abbas Abad District, Tehran, Iran
Sanctions & Legal Basis
Sanctions Lists
- SDN List — October 25, 2007
Legal Authorities
- Executive Order 13224 (Terrorism)
- Executive Order 13382 (Non-proliferation)
- Executive Order - Convential Arms (Iran)
- Executive Order 14024 (Russia)
Additional Information
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 86
- Acting for or on behalf of: HASHEMI, Seyed Mohammad Individual
- Acting for or on behalf of: FARAHI, Seyyed Mahdi Individual
- Providing support to: BANK SEPAH Entity
- Providing support to: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Entity
- Providing support to: ZAGROS PARDIS KISH Entity
- Providing support to: GALESHKALAMI, Iman Sedaghat Individual
- Providing support to: LEBRA MOON GENERAL TRADING LLC Entity
- Providing support to: NATIONAL DEVELOPMENT FUND OF IRAN Entity
- Providing support to: ETEMAD TEJARATE PARS CO. Entity
- Acting for or on behalf of: GHOREISHI, Seyed Hojatollah Individual
- Owned or Controlled By: DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER Entity
- Owned or Controlled By: BEIJING SHINY NIGHTS TECHNOLOGY DEVELOPMENT CO., LTD Entity
- Acting for or on behalf of: DAMGHANI, Davoud Individual
- Owned or Controlled By: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY Entity
- Owned or Controlled By: QODS AVIATION INDUSTRIES Entity
- Acting for or on behalf of: REIHANI, Jaber Individual
- Acting for or on behalf of: GHALANDARI, Seyed Hamzeh Individual
- Property in the interest of: PARNIA Vessel
- Acting for or on behalf of: ASHTIANI, Mohammad-Reza Individual
- Providing support to: ALAVI, Seyyed Abdoljavad Individual
- Providing support to: SEPEHR ENERGY JAHAN NAMA PARS COMPANY Entity
- Providing support to: GENERATION TRADING FZE Entity
- Providing support to: ROSOBORONEKSPORT OAO Entity
- Providing support to: KOHANA COMPANY LIMITED Entity
- Providing support to: IRIDESCENT CO LTD Entity
- Providing support to: GOKLER DIS TICARET LIMITED SIRKETI Entity
- Providing support to: IRAN DOCHARKH CO. Entity
- Owned or Controlled By: SAHARA THUNDER Entity
- Owned or Controlled By: ETEMAD TEJARAT MISAGH Entity
- Providing support to: SAHIL AL MAHABA TRADING L.L.C Entity
- Providing support to: SEYYED MOHAMMAD MOSANNA'I NAJIBI AND PARTNERS COMPANY Entity
- Providing support to: NOURIAN, Siavash Individual
- Providing support to: NASIR SADAQAT GENERAL TRADING L.L.C Entity
- Providing support to: ASTORIA STAR HEAVY EQUIPMENT TRADING L.L.C Entity
- Providing support to: SIAVASH NURIAN AND PARTNERS Entity
- Providing support to: BRIGHTEN STAR FZE Entity
- Providing support to: NAJIBI, Seyyed Mohammad Mosanna'i Individual
- Providing support to: CHERY STAR CO., LIMITED Entity
- Providing support to: KUMU LIMITED Entity
- Providing support to: CITY BASE GROUP LIMITED Entity
- Providing support to: JALALIAN, Ramin Individual
- Providing support to: GOLDEN BRONZE LIMITED Entity
- Providing support to: PIERA GLOBAL TRADING L.L.C Entity
- Providing support to: NET TRADING CO., LIMITED Entity
- Providing support to: DELAITE TRADING CO., LIMITED Entity
- Providing support to: JOCWA CO., LIMITED Entity
- Providing support to: TENGLAN LIMITED Entity
- Providing support to: LYONED TRADING L.L.C Entity
- Providing support to: GAINON CO., LIMITED Entity
- Providing support to: ATVANTIC GOODS WHOLESALERS L.L.C Entity
- Providing support to: MEISHUR LIMITED Entity
- Providing support to: FENGXIAN INTERNATIONAL TRADING AND SERVICES CO LIMITED Entity
- Providing support to: RELAN LIMITED Entity
- Providing support to: COPEZZI INDUSTRIAL CO. LIMITED Entity
- Providing support to: HERMEX INTERNATIONAL CORP. Entity
- Providing support to: GOLDEN STARS KIYMETLI MADENLER TEKSTIL SANAYI TICARET LIMITED SIRKETI Entity
- Providing support to: ROSLAMI LIMITED Entity
- Providing support to: TURPAMI LIMITED Entity
- Providing support to: SUESIAN CO., LIMITED Entity
- Providing support to: OMID SEPAH EXCHANGE COMPANY Entity
- Providing support to: BURREN CO., LIMITED Entity
- Providing support to: HEKMAT IRANIAN EXCHANGE AND FOREIGN CURRENCY SERVICES COMPANY Entity
- Providing support to: SAISAIPEN CO., LTD Entity
- Providing support to: XASTER CO., LIMITED Entity
- Providing support to: KUWAN CO., LIMITED Entity
- Providing support to: JIANGKANG FOOD LIMITED Entity
- Providing support to: SINO TRADE CO. LTD. Entity
- Providing support to: ANVEX TRADING L.L.C. Entity
- Providing support to: CAREGIS TRADING HK LIMITED Entity
- Providing support to: LZMAR TRADING LIMITED Entity
- Providing support to: BETHESDA INDUSTRIAL SOLVENTS TRADING Entity
- Providing support to: LONG WORTH GOODS WHOLESALERS L.L.C Entity
- Providing support to: MUFFLIN TRADING L.L.C. Entity
- Providing support to: O N C U TRADING L.L.C. Entity
- Providing support to: MIR MOHAMMAD ALI, Seyyed Reza Individual
- Providing support to: ATROPARS COMPANY Entity
- Providing support to: SEIFI, Asadollah Individual
- Providing support to: AZMOON PAJOHAN HESGAR LIMITED LIABILITY COMPANY Entity
- Providing support to: SHENZHEN RION TECHNOLOGY CO., LTD. Entity
- Acting for or on behalf of: KATEBI, Ruhollah Individual
- Providing support to: SEPEHR, Ali Majd Individual
- Owned or Controlled By: SAIRAN INFORMATION EXCHANGE SPACE SECURITY INDUSTRIES COMPANY Entity
- Providing support to: GOLCHIN, Manuchehr Individual
- Providing support to: SOLOS INTERNATIONAL LIMITED Entity
- Providing support to: MENG, Shaopei Individual
- Providing support to: NOAVARAN AXIS PRIVATE JOINT STOCK COMPANY Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.