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 · Government of Iran Department of Defense · MINISTRY OF DEFENCE & ARMED FORCES LOGISTICS · MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS · MINISTRY OF DEFENSE 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)
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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 of America · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
NK-BvSffwzxepuosH9ijzmFD4
· NK-bR45osJqXgGg2hZ2pcuB8g
· jp-eul-391312128c979be2544a3832240033c6493e4260
· NK-N9axHJ49hSwER5uwAPwjaz
· usgsa-s4mr8j911
· mc-freezes-cc2c2ae64b26503e61453ad8391ef1adfc72991b
· usgsa-s4mrdvm26
· usgsa-s4mr3ptcp
· ca-sema-98439c6aec96ba0355da4225abe54855cbff8e3b
· trade-csl-2f02f7e485f444cf34bdc9456d5fb44b8dd56f3c2dde7f2e7b012fb0
· fr-ga-2011
· eu-fsf-eu-2091-70
· NK-VQjr8rc8ZKs2ZMiHaNSUJR
· gb-fcdo-inu0039
· NK-afhu7rHen6JCdSoSLhrXQ9
· NK-LsPcw74mUBzbYzfDW8vAan
· usgsa-s4mr3ptcq
· gb-hmt-named-ministry-of-defence-and-armed-force-logistics-modafl
· ch-seco-9301
· tw-shtc-2aad6a64ab0d9d59bb1a7123aadfb690423a846e
· tw-shtc-91db4a3f5b00d68c3c94d58048d1109ef553d4e2
· gb-coh-y72vmh8nbl7z77fvi7xyozrbs-w
· au-dfat-2104-ministry-of-defence-and-armed-forces-logistics
· usgsa-s4mr8j910
· usgsa-s4mr3ptcm
· usgsa-s4mr8j913
· NK-g25bTwfwUmiujXtKaShujX
· usgsa-s4mr8j90z
· usgsa-s4mr8j912
· ofac-10392
· usgsa-s4mr3ptcn
· gb-hmt-10655
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 | |
United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
Switzerland | State Secretariat for Economic Affairs | - | |||
United Kingdom | The Insolvency Service | - | |||
Canada | Global Affairs Canada | - | - | ||
Australia | Department of Foreign Affairs and Trade | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
France | Direction Générale du Trésor | - | - | ||
Japan | Ministry of Economy, Trade and Industry | - | - | ||
Belgium | Federal Public Service Finance | - |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Sayyad Medhi Farahi Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
Jaber Reihani Sanctioned entity | Acting for or on behalf of | - | - | |
Seyed Hamzeh Ghalandari Disqualified · Sanctioned entity | Acting for or on behalf of | - | - | |
Davoud Damghani Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
Seyed Hojatollah Ghoreishi Disqualified · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
Mohammad-Reza Gharaei Ashtiani Export controlled · Politician · Sanctioned entity | Acting for or on behalf of | - | - | |
Seyed Mohammad Hashemi Disqualified · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
Ruhollah Katebi Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Aerospace Industries Organisation Disqualified · Export controlled · Sanctioned entity | - | - | - | |
Defence Industries Organisation Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
Malek Ashtar University Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
Shiraz Electronics Industries Disqualified · Export controlled · Sanctioned entity | - | - | - | |
Khorasan Metallurgy Industries Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
State Purchasing Organisation Disqualified · Sanctioned entity | - | - | - | |
Armed Forces Geographical Organisation Disqualified · Sanctioned entity | - | - | - | |
Isfahan Optics Industries Disqualified · Export controlled · Sanctioned entity | - | - | - | |
Electronic Components Industries (ECI) Disqualified · Export controlled · Sanctioned entity | - | - | - | |
Iran Electronics Industries Disqualified · Export controlled · Sanctioned entity | - | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Hekmat Iranian Exchange and Foreign Currency Services Company Export controlled · Sanctioned entity | Providing support to | - | - | |
Bank Sepah Export controlled · Sanctioned entity | Providing support to | - | - | |
Copezzi Industrial Co. Limited Export controlled · Sanctioned entity | Providing support to | - | - | |
Piera Global Trading L.L.C Export controlled · Sanctioned entity | Providing support to | - | - | |
Asadollah Seifi Export controlled · Sanctioned entity | Providing support to | - | - | |
Lzmar Trading Limited Export controlled · Sanctioned entity | Providing support to | - | - | |
Seyyed Mohammad Mosanna'i Najibi Export controlled · Sanctioned entity | Providing support to | - | - | |
Golden Bronze Limited Export controlled · Sanctioned entity | Providing support to | - | - | |
Golden Stars Kiymetli Madenler Tekstil Sanayi Ticaret Limited Sirketi Export controlled · Sanctioned entity | Providing support to | - | - | |
Caregis Trading HK Limited Export controlled · Sanctioned entity | Providing support to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Rosoboronexport Export controlled · Sanctioned entity | Providing support to | - | - | |
Islamic Revolutionary Guards Corps - Qods Force Disqualified · Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - |