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Armed Forces Geographical Organisation

Disqualified · Sanctioned entity
TypeOrganization[sources]
NameArmed Forces Geographical Organisation · Armed Forces Geographical Organization · Asevoimien maantieteellinen organisaatio · Geografická organizácia ozbrojených síl · Organisation géographique des forces armées · 8 more...[sources]
AliasArmed Forces Geographical Organisation · Asevoimien maantieteellinen organisaatio · Geografická organizácia ozbrojených síl · Geographical Organization of Iranian Armed Forces · Iranian National Geographical Organisation of Armed forces · 12 more...[sources]
Legal formPublic[sources]
CountryIran[sources]
SummaryPublic[sources]
Statusnot available[sources]
AddressFerdowsi Avenue, Sarhang · Ferdowsi Avenue, Sarhang, Iran · Ferdowsi Avenue, Sarhang, Tehran · Sakhei Avenue, Tehran · Sarhang, Ferdowsi Avenue, Iran · 2 more...[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

A subsidiary of MODAFL assessed to provide geospatial data for the Ballistic Missile programme

Belgian Financial Sanctions,

(Date of UN designation: 2021-07-31)

Belgian Financial Sanctions,

A sudsidiary of MODAFL assessed to provide geospatial data for the Ballistic Missile programme.

Swiss SECO Sanctions/Embargoes,

A subsidiary of MODAFL assessed to provide geospatial data for the Ballistic Missile programme

EU Financial Sanctions Files (FSF),

personne concourant au programme nucléaire ou de missiles balistiques - Une filiale du MODAFL considérée comme fournissant des données géospatiales pour le programme de missiles balistiques.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

French National Asset Freezing System5,883

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK FCDO Sanctions List6,321

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)7,488

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Swiss SECO Sanctions/Embargoes8,552

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions7,452

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List5,841

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,826

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Canadian Consolidated Autonomous Sanctions List5,154

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK Companies House Disqualified Directors15,834

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Japan METI End User List827

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI


Source data IDs: gb-coh-kquja4i933ey0vhia3jaxx-ckp4 · ca-sema-ae26aedbe073ccea9ca7439627102993f1620070 · eu-fsf-eu-2223-20 · jp-eul-e1d61bc7999fc59ed947a16d8fd48f0bd993f7ca · jp-eul-38f15984cdf62bdfbad89961ec6ec1d1f003d709 · gb-hmt-10648 · gb-fcdo-inu0054 · au-dfat-1976-armed-forces-geographical-organization · ch-seco-8874 · fr-ga-1794 · mc-freezes-f96a12f69b53dcc3973e9b503c77052314f1c0bf · be-fod-395da67e69a8574b60c2a7f448f4ca65277d2149

For experts: raw data explorer