| 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 · MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS · | [sources] | |||
| Weak alias | MODAFL · MODSAF | [sources] | |||
| Legal form | not available | [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 | |||
(Date of UN designation: 2008-06-23)
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 MODAFL, MINISTRY OF DEFENSE FOR ARMED FORCES LOGISTICS, MODSAF)
(also MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
(also MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
(also MODSAF, MINISTRY OF DEFENSE FOR ARMED FORCES LOGISTICS, MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS)
(also MODAFL, MINISTRY OF DEFENSE FOR ARMED FORCES LOGISTICS, MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS)
(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 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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
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
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
usgsa-s4mr8j911 · usgsa-s4mr8j910 · gb-fcdo-named-ministry-of-defence-and-armed-forces-logistics-modafl · usgsa-c5cff953e7615631fd57733c720cf7e331a16540 · usgsa-s4mr3ptcm · tw-shtc-2aad6a64ab0d9d59bb1a7123aadfb690423a846e · usgsa-61d4bcf6efbdaea7c9b0486cfb5f7f2cc4b37ed6 · usgsa-s4mr8j90z · ca-sema-98439c6aec96ba0355da4225abe54855cbff8e3b · ofac-pr-00f35ae905e50a6428f54b512026a86d9f52fd6d · gb-fcdo-inu0039 · eu-oj-8c66e3ca6d4382602e8c6d40769d9ddd07620720 · usgsa-16870b96361bcdbd774e4dd7936a46b1ca3802eb · gb-fcdo-named-ministry-of-defence-armed-forces-logistics-modafl · usgsa-3f8f55d85b78b96dd781dcfec299621d76122b24 · eu-oj-0b91450e4414793cb13e6b23ed191002f66217d7 · gb-hmt-10655 · ofac-pr-2e0bb0c9ea3c1a6649812c43867eb73439ab8af2 · gb-coh-y72vmh8nbl7z77fvi7xyozrbs-w · be-fod-ca9f135256ad5acd0eccd1232b16812f80e8b113 · usgsa-s4mr3ptcq · ua-nsdc-33936-ministerstvo-oboroni-i-logistiki-zbrojnih-sil-iranu · usgsa-s4mr8j912 · usgsa-5ac8ff829d86a9a3e6dd59e04536ffcd970506cd · eu-fsf-eu-2091-70 · eu-oj-68da23a51cd791dff47f8a4858dd1adc607c4fdd · ofac-pr-3d9756d6442d1595a51bc41d431c94e8d3764ec7 · eu-oj-dabae7a2695f5dcf12077175b0538c9474dbf875 · gb-fcdo-named-ministry-of-defence-and-armed-forces-logistics · usgsa-s4mr8j913 · usgsa-s4mr3ptcp · gb-hmt-named-ministry-of-defence-and-armed-force-logistics-modafl · mc-freezes-cc2c2ae64b26503e61453ad8391ef1adfc72991b · usgsa-3c090de03ba692ea647ac13ce5929fa17ee8aeb9 · ofac-pr-541bf5083ec68dc5642849865a6ecf2f21369be4 · usgsa-07ac7dd50e614b95b5e687481200566a31428a71 · ua-ws-entity-12360 · au-dfat-2104-ministry-of-defence-and-armed-forces-logistics · NK-eGBQZqLG6qaAtQ8HFcyXjJ · gb-fcdo-named-ministry-of-defence-and-armed-force-logistics-modafl · ofac-10392 · jp-eul-391312128c979be2544a3832240033c6493e4260 · tw-shtc-91db4a3f5b00d68c3c94d58048d1109ef553d4e2 · NK-JypSZtn7jwKWo55GzxxmvU · jp-eul-53a42dfa08bbb7922373d4097ad07c22786a007e · usgsa-s4mrdvm26 · usgsa-s4mr3ptcn · ch-seco-9301 · fr-ga-named-ministere-de-la-defense-et-de-la-logistique-des-forces-armees · fr-ga-named-modafl · usgsa-a8ae9e4f5c5faf72cd21953a2f0e7b927195752b · fr-ga-named-ministere-de-la-defense-et-de-la-logistique-des-forces-armees-modafl · fr-ga-2011 · trade-csl-2f02f7e485f444cf34bdc9456d5fb44b8dd56f3c2dde7f2e7b012fb0 · usgsa-b37ed90ed6803563214008916e30bf1799bad009 · usgsa-725bc50ca7ff3aa017c2acafae0a8078354f5a61For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-mogNbwN2oTeTXGVV6T4GGH?nested=true
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 | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran, Pasdaran Ave., Iran | Iran | |
| Tehran, PO Box 11365-8439, Pasdaran Ave. | Iran | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Mohammad-Reza Ashtiani Disqualified · Export controlled · PEP · Sanctioned entity · Counter-sanctioned entity | Acting for or on behalf of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Khorasan Metallurgy Industries Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | Department of the Commerce - International Trade Administration · Nonproliferation Sanctions (ISN) - State Department | E.O. 13382 · Nonproliferation Sanctions (ISN) - State Department | - |
| Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United Kingdom | The Insolvency Service | - | - |
| Abbas Abad District, Tehran, West side of Dabestan Street, IRAN (ISLAMIC REPUBLIC OF) | Iran |
| Tehran, Ferdowsi Avenue, Sarhang Sakhaei Street | Iran |
| 16315-189, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Iran |
| Tehran, Sarhang Sakhaei Street, Ferdowsi Avenue, IRAN (ISLAMIC REPUBLIC OF) | Iran |
| Tehran, West side of Dabestan Street, Abbas Abad District | Iran |
| 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 |
| P.O. Box 11365-8439, Iran | - |
| Mohammad HASHEMI Disqualified · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Seyed Hojatollah Ghoreishi Disqualified · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| 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 | - | - |
| KATEBI Ruhollah Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Davoud Damghani Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Niru Battery Manufacturing Company Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - |
| Electronic Components Industries (ECI) Disqualified · Export controlled · Sanctioned entity | - | - | - |
| Armed Forces Geographical Organisation Disqualified · Sanctioned entity | - | - | - |
| Defence Industries Organisation (DIO) Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - |
| Electro Optic Sairan Industries Co. Disqualified · Export controlled · Sanctioned entity | - | - | - |
| Iranian Aviation Industries Organization (IAIO) Disqualified · Export controlled · Sanctioned entity | - | - | - |
| Iran Communication Industries Disqualified · Export controlled · Sanctioned entity | - | - | - |
| Marine Industries Organization Disqualified · Export controlled · Sanctioned entity | - | - | - |
| Malek Ashtar University Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - |
| Parchin Chemical Industries Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Ministry of Defense Special Industries Group Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Defense Technology and Science Research Center Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Defence Industries Organisation (DIO) Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Mojtaba Haeri Disqualified · Sanctioned entity | related-to | - | - | |
| Khorasan Metallurgy Industries Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Iran Aircraft Manufacturing Company Disqualified · Export controlled · Sanctioned entity | related-to | - | - | |
| Iranian Aviation Industries Organization (IAIO) Disqualified · Export controlled · Sanctioned entity | related-to | - | - | |
| Qods Aviation Industries Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Iran Electronics Industries Disqualified · Export controlled · Sanctioned entity | related-to | - | - |
| ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Disqualified · Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| ROSOBORONEKSPORT OAO Export controlled · Sanctioned entity | Providing support to | - | - |