Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Aizsardzības un bruņoto spēku loģistikas atbalsta ministrija · GOVERNMENT OF IRAN DEPARTMENT OF DEFENSE · Gynybos ir ginkluotųjų pajėgtų logistinės paramos ministerija · Gynybos ministerija ginkluotųjų pajėgų logistikai · MINISTRY OF DEFENCE & ARMED FORCES LOGISTICS · | [sources] | |||
Other name | Government of Iran Department of Defense · MODAFL · MODSAF · Ministry Of Defense And Support For Armed Forces Logisitcs · Ministry of Defence & Armed Forces Logistics · | [sources] | |||
Legal form | Government Ministry | [sources] | |||
Country | Iran | [sources] | |||
Unique Entity ID | CNU6E2GZQ8X3 · F73RTBV61WQ8 · FJUVZZJHD3U9 · GMVPWVZZVKH3 · GQQRDHS6YG84 · | [sources] | |||
Status | not available | [sources] | |||
Address | 11365-8439, 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 · | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Responsible for Iran’s defence research, development, manufacturing and export programmes
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.
Responsible for Iran’s defence research, development, manufacturing and export programmes
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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
(also MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
(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)
(also MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS, MODSAF, MODAFL)
(also MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
(also MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
(also MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS, MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS, MODSAF)
(also MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS, MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS, MODAFL)
(also MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
(also MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
usgsa-s4mr8j912
· gb-fcdo-inu0039
· usgsa-s4mr3ptcm
· usgsa-s4mrdvm26
· ofac-10392
· ofac-pr-541bf5083ec68dc5642849865a6ecf2f21369be4
· mc-freezes-cc2c2ae64b26503e61453ad8391ef1adfc72991b
· ch-seco-9301
· NK-VQjr8rc8ZKs2ZMiHaNSUJR
· NK-N9axHJ49hSwER5uwAPwjaz
· eu-oj-68da23a51cd791dff47f8a4858dd1adc607c4fdd
· gb-coh-y72vmh8nbl7z77fvi7xyozrbs-w
· eu-oj-0b91450e4414793cb13e6b23ed191002f66217d7
· ca-sema-98439c6aec96ba0355da4225abe54855cbff8e3b
· NK-LsPcw74mUBzbYzfDW8vAan
· usgsa-s4mr3ptcp
· NK-bR45osJqXgGg2hZ2pcuB8g
· fr-ga-2011
· usgsa-s4mr8j911
· jp-eul-391312128c979be2544a3832240033c6493e4260
· usgsa-s4mr3ptcq
· ofac-pr-2e0bb0c9ea3c1a6649812c43867eb73439ab8af2
· eu-oj-8c66e3ca6d4382602e8c6d40769d9ddd07620720
· eu-fsf-eu-2091-70
· NK-afhu7rHen6JCdSoSLhrXQ9
· gb-hmt-10655
· gb-hmt-named-ministry-of-defence-and-armed-force-logistics-modafl
· eu-oj-ef6d0f1b2cb268a5336d0dd6fc5a38f86ed80224
· au-dfat-2104-ministry-of-defence-and-armed-forces-logistics
· usgsa-s4mr8j910
· usgsa-s4mr3ptcn
· NK-BvSffwzxepuosH9ijzmFD4
· tw-shtc-91db4a3f5b00d68c3c94d58048d1109ef553d4e2
· NK-irfiNFNpRn9Tb7QmLHPUSS
· tw-shtc-2aad6a64ab0d9d59bb1a7123aadfb690423a846e
· NK-g25bTwfwUmiujXtKaShujX
· eu-oj-dabae7a2695f5dcf12077175b0538c9474dbf875
· trade-csl-2f02f7e485f444cf34bdc9456d5fb44b8dd56f3c2dde7f2e7b012fb0
· usgsa-s4mr8j913
· NK-CnoVAwsiuTorBJzjYRvvAN
· usgsa-s4mr8j90z
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Switzerland | State Secretariat for Economic Affairs | - |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Mohammad Reza Ashtiani Export controlled · Politician · Sanctioned entity | Acting for or on behalf of | - | - | |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Defence Industries Organization Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Seyyed Reza Mir Mohammad Ali Export controlled · Sanctioned entity | Providing support to | - | - | |
Turpami Limited |
United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran (nuclear weapons) | - |
Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
United Kingdom | The Insolvency Service | - | - |
Monaco | La Principauté de Monaco | - | - | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
P.O. Box 11365-8439, Iran | - |
Ferdowsi Avenue, Sarhang Sakhaei Street, Tehran · Tehran, Ferdowsi Avenue, Sarhang Sakhaei Street, IRAN (ISLAMIC REPUBLIC OF) · Tehran, Ferdowsi Avenue, Sarhang Sakhaei Street, Iran | Iran |
P.O. Box 16315-189, Tehran, Iran | Iran |
11365-8439, IRAN (ISLAMIC REPUBLIC OF) | Iran |
PO Box 11365 8439, Pasdaran Ave., Tehran · PO Box 11365-8439, Pasdaran Ave., Tehran | Iran |
16315-189, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Iran |
Acting for or on behalf of |
- |
- |
Seyed Hamzeh Ghalandari Disqualified · Sanctioned entity | Acting for or on behalf of | - | - |
JABER REYHANI Sanctioned entity | Acting for or on behalf of | - | - |
SEYYED HADI FARAJZADEH Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
Mohammad HASHEMI Disqualified · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
Seyed Hojjatollah QUREISHI Disqualified · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
DAVOOD DAMGHANI Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
State Purchasing Organisation (SPO) Disqualified · Sanctioned entity | - | - | - |
Defense Technology and Science Research Centre Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - |
Aerospace Industries Organisation Disqualified · Export controlled · Sanctioned entity | - | - | - |
Samen Industries Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - |
ISFAHAN OPTICS INDUSTRY Disqualified · Export controlled · Sanctioned entity | - | - | - |
Armed Forces Geographical Organisation Disqualified · Sanctioned entity | - | - | - |
Malek Ashtar University Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - |
Electronic Components Industries (ECI) Disqualified · Export controlled · Sanctioned entity | - | - | - |
Iran Electronics Industries Disqualified · Export controlled · Sanctioned entity | - | - | - |
Providing support to |
- |
- |
Mojtaba Haeri Disqualified · Sanctioned entity | related-to | - | - |
Seyyed Mehdi Farahi Sanctioned entity | related-to | - | - |
Iran Electronics Industries Disqualified · Export controlled · Sanctioned entity | related-to | - | - |
Beik Mohammadlu Sanctioned entity | related-to | - | - |
Iran Aircraft Manufacturing Company (IAMCO) Disqualified · Export controlled · Sanctioned entity | related-to | - | - |
SIAVASH NOURIAN AND CO. EXCHANGE Export controlled · Sanctioned entity | Providing support to | - | - |
Armed Forces Geographical Organisation Disqualified · Sanctioned entity | related-to | - | - |
Iranian Aviation Industries Organization (IAIO) Disqualified · Export controlled · Sanctioned entity | related-to | - | - |
ROSOBORONEKSPORT OAO Export controlled · Sanctioned entity | Providing support to | - | - | |
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Disqualified · Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - |