Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Aizsardzības un bruņoto spēku loģistikas atbalsta ministrija · Gynybos ir ginkluotųjų pajėgtų logistinės paramos ministerija · Gynybos ministerija ginkluotųjų pajėgų logistikai · MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS · MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS (MODAFL) · 30 more... | [sources] | |||
Other name | Government of Iran Department of Defense · MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS · MINISTRY OF DEFENSE FOR ARMED FORCES LOGISTICS · MINISTRY OF DEFENSE LEGION EXPORT · MODAFL · 14 more... | [sources] | |||
Legal form | Government Ministry | [sources] | |||
Country | Iran | [sources] | |||
Phone | +982188765199 | [sources] | |||
Status | not available | [sources] | |||
Address | Ferdowsi Avenue, Sarhang Sakhaei Street, Tehran · PO Box 11365-8439, Iran, Tehran, Sarhang Sakhaei Street, Ferdowsi Avenue · PO Box 11365-8439, Pasdaran Ave., Tehran · PO Box 16315-189, Tehran, Iran, located on the west side of Dabestan Street, Abbas Abad District, Tehran · PO Box 19315-189, Pasdaran Street, South Noubonyand Square, Tehran · 3 more... | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
gb-hmt-16131
· qa-nctc-110362-ministry-of-defense-logistics-export
· ru-wmd-32-ire-042
· ofac-13156
· trade-csl-7042ed85fc7ae326231a00671147578e3ffac730
· ua-nazk-company-12360
· ca-sema-1-53-ir-ministry-of-defence-armed-forces-logistics-modafl
· ua-nsdc-27341-ministerstvo-zovnisnoi-torgivli-vijskovou-tehnikou
· NK-afhu7rHen6JCdSoSLhrXQ9
· ja-mof-4524d85c5912a436dea418de0abb34d03265fb2a
· gb-hmt-named-ministry-of-defence-and-armed-force-logistics-modafl
· eu-fsf-eu-2120-63
· au-dfat-2104-ministry-of-defence-and-armed-forces-logistics
· trade-csl-c2fc45ec3c25050c04a72665a616097abdc3b1a843d3948630495ed8
· NK-BvSffwzxepuosH9ijzmFD4
· au-dfat-1159-ministry-of-defense-logistics-export
· unsc-110362
· NK-g25bTwfwUmiujXtKaShujX
· ua-sfms-949
· ca-sema-iran-1-53
· ch-seco-9301
· fr-ga-1785
· ofac-10392
· NK-N9axHJ49hSwER5uwAPwjaz
· au-dfat-2105-ministry-of-defence-logistics-export
· md-terr-7f1d69b6a9dcd10d764a38b7feae0fad316288f0
· ch-seco-8488
· eu-fsf-eu-2091-70
· gb-hmt-10656
· gb-hmt-10655
· fr-ga-2011
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Mohammad Reza Qaraei Ashtiani | Acting for or on behalf of | - | - | |
Sayed Hojatollah QUREISHI | Acting for or on behalf of | - | - | |
GHALANDARI Seyed Hamzeh | Acting for or on behalf of | - | - | |
FARAHI, Sayyad Medhi | Acting for or on behalf of | - | - | |
Seyed Mohammad Hashemi | Acting for or on behalf of | - | - | |
Davoud Damghani | Acting for or on behalf of | - | - | |
REIHANI Jabe | Acting for or on behalf of | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE | Providing support to | - | - | |
JSC ROSOBORONEXPORT | Providing support to | - | - |