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Ministry of Defence and Armed Forces Logistics

Disqualified · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameGOVERNMENT OF IRAN DEPARTMENT OF DEFENSE · Iran’s Ministry of Defense and Armed Forces Logistics · MINISTRY OF DEFENCE & ARMED FORCES LOGISTICS · MINISTRY OF DEFENSE ARMED FORCES LOGISTICS · Ministry Of Defense And Support For Armed Forces Logistics · 11 more...[sources]
AliasAizsardzības un bruņoto spēku loģistikas atbalsta ministrija · Government of Iran Department of Defense · Gynybos ir ginkluotųjų pajėgtų logistinės paramos ministerija · Gynybos ministerija ginkluotųjų pajėgų logistikai · Ministerio de Defensa para la Logística de las Fuerzas Armadas · 21 more...[sources]
Weak aliasMODAFL · MODSAF[sources]
Legal formGovernment Ministry[sources]
JurisdictionIran[sources]
CountryIran[sources]
Unique Entity IDCNU6E2GZQ8X3 · F73RTBV61WQ8 · FJUVZZJHD3U9 · GMVPWVZZVKH3 · GQQRDHS6YG84 · 5 more...[sources]
Statusnot available[sources]
Address11365-8439, IRAN (ISLAMIC REPUBLIC OF) · 16315-189, Tehran, IRAN (ISLAMIC REPUBLIC OF) · 19315-189, Tehran, Pasdaran Street, South Noubonyand Square, IRAN (ISLAMIC REPUBLIC OF) · Abbas Abad District, Tehran, West side of Dabestan Street, IRAN (ISLAMIC REPUBLIC OF) · Cinquième adresse: Pasdaran Ave., Téhéran, Iran · 38 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · home.treasury.gov · home.treasury.gov · 4 more...[sources]
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Descriptions

Responsible for Iran’s defence research, development, manufacturing and export programmes

Belgian Financial Sanctions,

The Ministry Of Defense And Support For Armed Forces Logistics, which includes the MODLEX Export Center (also referred to as the Ministry of Defense Logistics Export (MODLEX)), is responsible for Iran’s defence research, development, manufacturing and export programmes, including support to missile and nuclear programmes.

Swiss SECO Sanctions/Embargoes,

Responsible for Iran’s defence research, development, manufacturing and export programmes

EU Financial Sanctions Files (FSF),

Le ministère de la défense et du soutien logistique aux forces armées, qui comprend le Centre d’exportation MODLEX [également appelé ministère des exportations de logistique de la défense (MODLEX)], est responsable des programmes iraniens de recherche, de développement, de fabrication et d’exportation dans le domaine de la défense, y compris le soutien aux programmes de missiles et nucléaire.

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,

(also MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)

US SAM Procurement Exclusions,

(also MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)

US SAM Procurement Exclusions,

(also MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)

US SAM Procurement Exclusions,

(also MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)

US SAM Procurement Exclusions,

(also MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS, MODSAF, MODAFL, MINISTRY OF DEFENSE FOR ARMED FORCES LOGISTICS, MINISTRY OF DEFENSE ARMED FORCES LOGISTICS, VEZARAT-E DEFA VA POSHTYBANI-E NIRU-HAYE MOSALLAH, GOVERNMENT OF IRAN DEPARTMENT OF DEFENSE, VEZARATE DEFA, MINISTRY OF DEFENCE & ARMED FORCES LOGISTICS)

US SAM Procurement Exclusions,

(also MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS, MODSAF, MODAFL)

US SAM Procurement Exclusions,

(also MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)

US SAM Procurement Exclusions,

(also MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)

US SAM Procurement Exclusions,

(also MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS, MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS, MODSAF)

US SAM Procurement Exclusions,

(also MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS, MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS, MODAFL)

US SAM Procurement Exclusions,

Relationships

Data sources

Belgian Financial Sanctions9,405

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

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets7,012

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List5,819

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

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List35,467

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Australian Sanctions Consolidated List4,743

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

Australia · DFAT

UK FCDO Sanctions List5,982

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

Ukraine NSDC State Register of Sanctions21,531

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List5,166

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

Canada · Global Affairs Canada

Taiwan Strategic High-Tech Commodities Entity List9,824

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

UK Companies House Disqualified Directors15,739

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

United Kingdom · CoH

French National Asset Freezing System5,871

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

Japan METI End User List827

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

Japan · METI

Swiss SECO Sanctions/Embargoes7,773

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)7,474

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

US Trade Consolidated Screening List (CSL)23,398

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,647

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,318

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: usgsa-s4mr3ptcm · jp-eul-391312128c979be2544a3832240033c6493e4260 · usgsa-s4mr8j910 · au-dfat-2104-ministry-of-defence-and-armed-forces-logistics · fr-ga-2011 · eu-fsf-eu-2091-70 · eu-oj-68da23a51cd791dff47f8a4858dd1adc607c4fdd · eu-oj-0b91450e4414793cb13e6b23ed191002f66217d7 · usgsa-s4mr8j912 · eu-oj-dabae7a2695f5dcf12077175b0538c9474dbf875 · gb-hmt-named-ministry-of-defence-and-armed-force-logistics-modafl · ch-seco-9301 · usgsa-s4mr8j913 · eu-oj-ef6d0f1b2cb268a5336d0dd6fc5a38f86ed80224 · ua-nsdc-33936-ministerstvo-oboroni-i-logistiki-zbrojnih-sil-iranu · gb-coh-y72vmh8nbl7z77fvi7xyozrbs-w · jp-eul-53a42dfa08bbb7922373d4097ad07c22786a007e · ofac-pr-3d9756d6442d1595a51bc41d431c94e8d3764ec7 · NK-irfiNFNpRn9Tb7QmLHPUSS · usgsa-s4mr3ptcn · usgsa-s4mr3ptcq · eu-oj-8c66e3ca6d4382602e8c6d40769d9ddd07620720 · trade-csl-2f02f7e485f444cf34bdc9456d5fb44b8dd56f3c2dde7f2e7b012fb0 · NK-CnoVAwsiuTorBJzjYRvvAN · ofac-pr-2e0bb0c9ea3c1a6649812c43867eb73439ab8af2 · usgsa-s4mr8j911 · usgsa-s4mrdvm26 · gb-hmt-10655 · ofac-pr-541bf5083ec68dc5642849865a6ecf2f21369be4 · usgsa-s4mr8j90z · gb-fcdo-inu0039 · usgsa-s4mr3ptcp · tw-shtc-91db4a3f5b00d68c3c94d58048d1109ef553d4e2 · ofac-10392 · mc-freezes-cc2c2ae64b26503e61453ad8391ef1adfc72991b · ca-sema-98439c6aec96ba0355da4225abe54855cbff8e3b · tw-shtc-2aad6a64ab0d9d59bb1a7123aadfb690423a846e

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