| 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 · Iran’s Ministry of Defense and Armed Forces Logistics · | [sources] | |||
| Alias | 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 · Ministerio de Defensa para la Logística de las Fuerzas Armadas · | [sources] | |||
| Weak alias | MODAFL · MODSAF | [sources] | |||
| Legal form | Government Ministry | [sources] | |||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran · United States | [sources] | |||
| Abbreviation | MODAFL · MODSAF | [sources] | |||
| Summary | Government Ministry | [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 | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · home.treasury.gov · | [sources] | |||
| Last change | Last processed | First seen | |||
Responsible for Iran’s defence research, development, manufacturing and export programmes
Responsible for Iran’s defence research, development, manufacturing and export programmes
(Date of UN designation: 2008-06-23)
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 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)
(also MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 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 list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
NK-eGBQZqLG6qaAtQ8HFcyXjJ · usgsa-s4mr3ptcn · tw-shtc-91db4a3f5b00d68c3c94d58048d1109ef553d4e2 · NK-CnoVAwsiuTorBJzjYRvvAN · fr-ga-2011 · usgsa-s4mr8j913 · NK-irfiNFNpRn9Tb7QmLHPUSS · trade-csl-2f02f7e485f444cf34bdc9456d5fb44b8dd56f3c2dde7f2e7b012fb0 · usgsa-s4mr3ptcq · eu-oj-8c66e3ca6d4382602e8c6d40769d9ddd07620720 · gb-fcdo-named-ministry-of-defence-and-armed-force-logistics-modafl · be-fod-ca9f135256ad5acd0eccd1232b16812f80e8b113 · eu-oj-0b91450e4414793cb13e6b23ed191002f66217d7 · usgsa-s4mr3ptcm · eu-oj-68da23a51cd791dff47f8a4858dd1adc607c4fdd · ca-sema-98439c6aec96ba0355da4225abe54855cbff8e3b · fr-ga-named-ministere-de-la-defense-et-de-la-logistique-des-forces-armees-modafl · jp-eul-53a42dfa08bbb7922373d4097ad07c22786a007e · usgsa-s4mr8j912 · eu-fsf-eu-2091-70 · gb-fcdo-named-ministry-of-defence-armed-forces-logistics-modafl · gb-fcdo-inu0039 · gb-coh-y72vmh8nbl7z77fvi7xyozrbs-w · fr-ga-named-ministere-de-la-defense-et-de-la-logistique-des-forces-armees · ofac-pr-3d9756d6442d1595a51bc41d431c94e8d3764ec7 · fr-ga-named-modafl · ua-nsdc-33936-ministerstvo-oboroni-i-logistiki-zbrojnih-sil-iranu · usgsa-s4mr8j90z · jp-eul-391312128c979be2544a3832240033c6493e4260 · ofac-pr-2e0bb0c9ea3c1a6649812c43867eb73439ab8af2 · NK-JypSZtn7jwKWo55GzxxmvU · gb-fcdo-named-ministry-of-defence-and-armed-forces-logistics · ofac-10392 · usgsa-s4mr8j911 · usgsa-s4mr3ptcp · gb-hmt-named-ministry-of-defence-and-armed-force-logistics-modafl · au-dfat-2104-ministry-of-defence-and-armed-forces-logistics · ch-seco-9301 · usgsa-s4mrdvm26 · gb-fcdo-named-ministry-of-defence-and-armed-forces-logistics-modafl · ofac-pr-541bf5083ec68dc5642849865a6ecf2f21369be4 · usgsa-s4mr8j910 · mc-freezes-cc2c2ae64b26503e61453ad8391ef1adfc72991b · gb-hmt-10655 · tw-shtc-2aad6a64ab0d9d59bb1a7123aadfb690423a846e · eu-oj-dabae7a2695f5dcf12077175b0538c9474dbf875For 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 | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Mohammad Reza Ashtiani Debarred entity · Export controlled · Politician · Sanctioned entity | Acting for or on behalf of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Organisation of Defensive Innovation and Research (SPND) Disqualified · Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
| United Kingdom | The Insolvency Service | - | - |
| 11365-8439, IRAN (ISLAMIC REPUBLIC OF) | Iran |
| Tehran, Pasdaran Ave, IRAN (ISLAMIC REPUBLIC OF) · Tehran, Pasdaran Ave., IRAN (ISLAMIC REPUBLIC OF) · Tehran, Pasdaran Ave., Iran (Islamic Republic of) | Iran |
| Sargord Sakhaei Ave., Tehran | Iran |
| P.O. Box 11365-8439, Iran | - |
| P.O. Box 16315-189, Tehran, Iran | Iran |
| Tehran, Pasdaran Ave., Iran | Iran |
| Tehran, Sarhang Sakhaei Street, Ferdowsi Avenue, IRAN (ISLAMIC REPUBLIC OF) | Iran |
| Abbas Abad District, Tehran, West side of Dabestan Street, IRAN (ISLAMIC REPUBLIC OF) | Iran |
| Seyed Hojjatollah QUREISHI Disqualified · Debarred entity · Export controlled · Sanctioned entity |
| Acting for or on behalf of |
| - |
| - |
| SEYYED HADI FARAJZADEH Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Ruhollah Katebi Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Seyed Hamzeh Ghalandari Disqualified · Debarred entity · Sanctioned entity | Acting for or on behalf of | - | - |
| JABER REYHANI Debarred entity · Sanctioned entity | Acting for or on behalf of | - | - |
| DAVOOD DAMGHANI Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Mohammad HASHEMI Disqualified · Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| ISFAHAN OPTICS INDUSTRY Disqualified · Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| Shiraz Electronics Industries Disqualified · Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| Niru Battery Manufacturing Company Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - |
| Defence Industries Organization Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - |
| Armed Forces Geographical Organisation Disqualified · Sanctioned entity | - | - | - |
| MARINE INDUSTRIES ORGANIZATION Disqualified · Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| Iran Electronics Industries Disqualified · Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| Electronic Components Industries (ECI) Disqualified · Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| Malek Ashtar University Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - |
| Treasury Sanctions Global Network Supporting Iran’s Military UAV Program |
| Treasury Targets Global Network Shipping Iranian Oil, Funding Iran’s Military and Terrorist Activities |
| Xaster Co., Limited Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Samen Industries Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Atropars Company Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Qods Aviation Industries Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| DEMIR SARRAFIYE Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| NOVELUCK TRADING LIMITED Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Parchin Chemical Industries (PCI) Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Relan Limited Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| SEYYED MOHAMMAD MASNAEI NAJIBI AND CO. COMPANY Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Niru Battery Manufacturing Company Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - |
| ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| ROSOBORONEKSPORT OAO Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - |