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Ministry of Defence and Armed Forces Logistics

Disqualified · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameAizsardzības 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 · 26 more...[sources]
Other nameGovernment of Iran Department of Defense · MODAFL · MODSAF · Ministry Of Defense And Support For Armed Forces Logisitcs · Ministry of Defence & Armed Forces Logistics · 7 more...[sources]
Legal formGovernment Ministry[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 · 37 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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 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,

(also MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)

US SAM Procurement Exclusions,

(also MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)

US SAM Procurement Exclusions,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List5,047

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

Canada · Global Affairs Canada

US SAM Procurement Exclusions105,528

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

United States · GSA

French National Asset Freezing System5,795

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 List746

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

Japan · METI

Australian Sanctions Consolidated List4,568

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

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,238

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

EU Financial Sanctions Files (FSF)7,380

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

Belgian Financial Sanctions6,601

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 List5,741

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

Monaco · Monaco

UK Companies House Disqualified Directors15,642

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

United Kingdom · CoH

UK FCDO Sanctions List5,962

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Taiwan Strategic High-Tech Commodities Entity List9,862

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

Swiss SECO Sanctions/Embargoes7,687

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

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,978

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI


Source data IDs: usgsa-s4mr8j911 · NK-bR45osJqXgGg2hZ2pcuB8g · gb-hmt-named-ministry-of-defence-and-armed-force-logistics-modafl · mc-freezes-cc2c2ae64b26503e61453ad8391ef1adfc72991b · NK-afhu7rHen6JCdSoSLhrXQ9 · NK-VQjr8rc8ZKs2ZMiHaNSUJR · gb-hmt-10655 · usgsa-s4mr8j912 · trade-csl-2f02f7e485f444cf34bdc9456d5fb44b8dd56f3c2dde7f2e7b012fb0 · ca-sema-98439c6aec96ba0355da4225abe54855cbff8e3b · ch-seco-9301 · usgsa-s4mr3ptcp · NK-irfiNFNpRn9Tb7QmLHPUSS · ofac-10392 · jp-eul-391312128c979be2544a3832240033c6493e4260 · au-dfat-2104-ministry-of-defence-and-armed-forces-logistics · tw-shtc-91db4a3f5b00d68c3c94d58048d1109ef553d4e2 · usgsa-s4mr3ptcm · fr-ga-2011 · NK-N9axHJ49hSwER5uwAPwjaz · eu-oj-8c66e3ca6d4382602e8c6d40769d9ddd07620720 · NK-CnoVAwsiuTorBJzjYRvvAN · usgsa-s4mr3ptcn · NK-LsPcw74mUBzbYzfDW8vAan · eu-fsf-eu-2091-70 · tw-shtc-2aad6a64ab0d9d59bb1a7123aadfb690423a846e · usgsa-s4mr3ptcq · usgsa-s4mr8j913 · gb-coh-y72vmh8nbl7z77fvi7xyozrbs-w · eu-oj-68da23a51cd791dff47f8a4858dd1adc607c4fdd · NK-BvSffwzxepuosH9ijzmFD4 · NK-g25bTwfwUmiujXtKaShujX · eu-oj-dabae7a2695f5dcf12077175b0538c9474dbf875 · usgsa-s4mr8j90z · ofac-pr-2e0bb0c9ea3c1a6649812c43867eb73439ab8af2 · gb-fcdo-inu0039 · usgsa-s4mr8j910 · eu-oj-ef6d0f1b2cb268a5336d0dd6fc5a38f86ed80224 · usgsa-s4mrdvm26 · eu-oj-0b91450e4414793cb13e6b23ed191002f66217d7

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