Statements: Ministry of Defence and Armed Forces Logistics

Canonical ID: NK-mogNbwN2oTeTXGVV6T4GGH · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:modifiedAt2022-03-04enggb_hmt_sanctionsgb-hmt-10655
LegalEntity:nameMINISTRY OF DEFENSE AND ARMED FORCES LOGISTICSengus_sam_exclusionsusgsa-s4mr3ptcm
Organization:nameGynybos ir ginkluotųjų pajėgtų logistinės paramos ministerijalitbe_fod_sanctionseu-fsf-eu-2091-70
LegalEntity:nameMINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICSengus_sam_exclusionsusgsa-s4mr3ptcn
Organization:nameMinisterio de Defensa y Logística de las Fuerzas Armadasspaeu_fsfeu-fsf-eu-2091-70
Organization:nameMinisterstvo obrany a podpory pre logistiku ozbrojených sílslkbe_fod_sanctionseu-fsf-eu-2091-70
LegalEntity:nameMINISTRY OF DEFENSE ARMED FORCES LOGISTICSengus_sam_exclusionsusgsa-s4mr8j910
Organization:nameMINISTRY OF DEFENSE AND ARMED FORCES LOGISTICSengus_ofac_sdnofac-10392
Organization:nameMinisterium für Verteidigung und Unterstützung für die Logistik der Streitkräftedeube_fod_sanctionseu-fsf-eu-2091-70
LegalEntity:nameMINISTRY OF DEFENSE FOR ARMED FORCES LOGISTICSengus_sam_exclusionsusgsa-s4mr8j90z
Organization:nameMinistry Of Defense And Support For Armed Forces Logisticsengbe_fod_sanctionseu-fsf-eu-2091-70
LegalEntity:nameMODAFLengus_sam_exclusionsusgsa-s4mr3ptcq
Organization:nameMinistère de la défense et du soutien logistique aux forces arméesframc_fund_freezesmc-freezes-cc2c2ae64b26503e61453ad8391ef1adfc72991b
Organization:nameMODAFLengbe_fod_sanctionseu-fsf-eu-2091-70
LegalEntity:nameMODSAFengus_sam_exclusionsusgsa-s4mr3ptcp
LegalEntity:nameMinistry of Defence and Armed Forces Logisticsau_dfat_sanctionsau-dfat-2104-ministry-of-defence-and-armed-forces-logistics
Organization:nameGynybos ministerija ginkluotųjų pajėgų logistikailitbe_fod_sanctionseu-fsf-eu-2091-70
Organization:nameMinistério da Defesa para a Logística das Forças Armadasporbe_fod_sanctionseu-fsf-eu-2091-70
Organization:nameMinistero della difesa e del supporto logistico delle forze armateitabe_fod_sanctionseu-fsf-eu-2091-70
Organization:nameMinistrstvo za obrambo in podporo logistiki oboroženih silslvbe_fod_sanctionseu-fsf-eu-2091-70
Organization:nameMINISTRY OF DEFENCE AND ARMED FORCES LOGISTICSenggb_coh_disqualifiedgb-coh-y72vmh8nbl7z77fvi7xyozrbs-w
Organization:nameministère de la défense pour la logistique des forces arméesfrabe_fod_sanctionseu-fsf-eu-2091-70
LegalEntity:nameVEZARAT-E DEFA VA POSHTYBANI-E NIRU-HAYE MOSALLAHengus_sam_exclusionsusgsa-s4mr8j911
Organization:nameMinisterstvo obrany a logistiky ozbrojených sílslkbe_fod_sanctionseu-fsf-eu-2091-70
LegalEntity:nameVEZARATE DEFAengus_sam_exclusionsusgsa-s4mr8j913
Organization:nameMinisterstvo obrany a podpory pro logistiku ozbrojených silcesbe_fod_sanctionseu-fsf-eu-2091-70
LegalEntity:nameMinistry of Defense and Support for Armed Forces Logisticsch_seco_sanctionsch-seco-9301
Organization:nameMODSAFengbe_fod_sanctionseu-fsf-eu-2091-70
Organization:nameMinisterio de Defensa para la Logística de las Fuerzas Armadasspabe_fod_sanctionseu-fsf-eu-2091-70
Organization:nameMinisterium für Verteidigung und Logistik der Streitkräftedeube_fod_sanctionseu-fsf-eu-2091-70
Organization:nameMinistère de la défense et du soutien logistique aux forces arméesfrabe_fod_sanctionseu-fsf-eu-2091-70
Organization:nameMinistry Of Defense For Armed Forces Logisticsengbe_fod_sanctionseu-fsf-eu-2091-70
Organization:nameAizsardzības un bruņoto spēku loģistikas atbalsta ministrijalavbe_fod_sanctionseu-fsf-eu-2091-70
Organization:nameMinisterio de Defensa y Logística de las Fuerzas Armadasspabe_fod_sanctionseu-fsf-eu-2091-70
Organization:nameMinistério da Defesa e Apoio à Logística das Forças Armadasporbe_fod_sanctionseu-fsf-eu-2091-70
Organization:nameMinisterium für Verteidigung und Unterstützung für die Logistik der Streitkräftedeueu_fsfeu-fsf-eu-2091-70
Organization:nameMODAFLengeu_fsfeu-fsf-eu-2091-70
Organization:nameMinistry Of Defense For Armed Forces Logisticsengeu_fsfeu-fsf-eu-2091-70
Organization:nameMinisterstvo obrany a podpory pro logistiku ozbrojených silceseu_fsfeu-fsf-eu-2091-70
Organization:nameMinistry of Defence and Armed Force Logistics (MODAFL)enggb_hmt_sanctionsgb-hmt-named-ministry-of-defence-and-armed-force-logistics-modafl
Organization:nameMinistry Of Defense And Support For Armed Forces Logisticsengeu_fsfeu-fsf-eu-2091-70
Organization:nameMinisterstvo obrany a logistiky ozbrojených sílslkeu_fsfeu-fsf-eu-2091-70
Organization:nameGynybos ir ginkluotųjų pajėgtų logistinės paramos ministerijaliteu_fsfeu-fsf-eu-2091-70
LegalEntity:nameMinistry of Defence and Armed Forces Logisticsenggb_hmt_sanctionsgb-hmt-10655
Organization:nameMinistère de la défense et du soutien logistique aux forces arméesfraeu_fsfeu-fsf-eu-2091-70
Organization:nameMinisterstvo obrany a podpory pre logistiku ozbrojených sílslkeu_fsfeu-fsf-eu-2091-70
Organization:nameMinistrstvo za obrambo in podporo logistiki oboroženih silslveu_fsfeu-fsf-eu-2091-70
Organization:nameMinistero della difesa e del supporto logistico delle forze armateitaeu_fsfeu-fsf-eu-2091-70
Organization:nameministère de la défense pour la logistique des forces arméesfraeu_fsfeu-fsf-eu-2091-70
LegalEntity:nameMINISTRY OF DEFENSE AND ARMED FORCES LOGISTICStw_shtctw-shtc-91db4a3f5b00d68c3c94d58048d1109ef553d4e2
Organization:nameMinisterium für Verteidigung und Logistik der Streitkräftedeueu_fsfeu-fsf-eu-2091-70
Organization:nameGynybos ministerija ginkluotųjų pajėgų logistikailiteu_fsfeu-fsf-eu-2091-70
Organization:nameMODSAFengeu_fsfeu-fsf-eu-2091-70
Organization:nameMinisterio de Defensa para la Logística de las Fuerzas Armadasspaeu_fsfeu-fsf-eu-2091-70
Organization:nameAizsardzības un bruņoto spēku loģistikas atbalsta ministrijalaveu_fsfeu-fsf-eu-2091-70
Organization:nameMinistério da Defesa e Apoio à Logística das Forças Armadasporeu_fsfeu-fsf-eu-2091-70
Organization:nameMinistério da Defesa para a Logística das Forças Armadasporeu_fsfeu-fsf-eu-2091-70
LegalEntity:nameGOVERNMENT OF IRAN DEPARTMENT OF DEFENSEengus_sam_exclusionsusgsa-s4mr8j912
Organization:nameMINISTRY OF DEFENSE AND ARMED FORCES LOGISTICSus_trade_cslofac-10392
LegalEntity:nameMinistry of Defense and Armed Forces Logisticsus_trade_csltrade-csl-2f02f7e485f444cf34bdc9456d5fb44b8dd56f3c2dde7f2e7b012fb0
LegalEntity:nameMinistry of Defence Armed Forces Logistics (MODAFLca_dfatd_sema_sanctionsca-sema-98439c6aec96ba0355da4225abe54855cbff8e3b
LegalEntity:nameMinistry of Defense and Armed Forces Logistics (MODAFL)engjp_meti_euljp-eul-391312128c979be2544a3832240033c6493e4260
Organization:nameMinistère de la défense et du soutien logistique aux forces armées (Iran)frafr_tresor_gels_avoirfr-ga-2011
Organization:nameMinistry of Defence and Armed Forces Logisticsenggb_fcdo_sanctionsgb-fcdo-inu0039
LegalEntity:nameMINISTRY OF DEFENCE & ARMED FORCES LOGISTICSengus_sam_exclusionsusgsa-s4mrdvm26
LegalEntity:nameMinistry of Defense and Armed Forces Logisticsengus_ofac_press_releasesofac-pr-2e0bb0c9ea3c1a6649812c43867eb73439ab8af2
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-y72vmh8nbl7z77fvi7xyozrbs-w
LegalEntity:notes(also MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)engus_sam_exclusionsusgsa-s4mr8j911
LegalEntity:notes(also MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS, MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS, MODAFL)engus_sam_exclusionsusgsa-s4mr3ptcp
LegalEntity:notes(also MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS, MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS, MODSAF)engus_sam_exclusionsusgsa-s4mr3ptcq
LegalEntity:notes(also MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)engus_sam_exclusionsusgsa-s4mr8j912
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0039
Organization:notesResponsible for Iran’s defence research, development, manufacturing and export programmesengbe_fod_sanctionseu-fsf-eu-2091-70
LegalEntity:notes(also MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)engus_sam_exclusionsusgsa-s4mr8j910
LegalEntity:notes(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)engus_sam_exclusionsusgsa-s4mr3ptcm
LegalEntity:notes(also MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)engus_sam_exclusionsusgsa-s4mrdvm26
LegalEntity:notesThe 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.ch_seco_sanctionsch-seco-9301
LegalEntity:notes(also MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS, MODSAF, MODAFL)engus_sam_exclusionsusgsa-s4mr3ptcn
Organization:notesResponsible for Iran’s defence research, development, manufacturing and export programmesengeu_fsfeu-fsf-eu-2091-70
LegalEntity:notes(also MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)engus_sam_exclusionsusgsa-s4mr8j90z
LegalEntity:notes(also MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)engus_sam_exclusionsusgsa-s4mr8j913
Organization:notesLe 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.frafr_tresor_gels_avoirfr-ga-2011
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LegalEntity:sourceUrl https://home.treasury.gov/news/press-releases/sb0217engus_ofac_press_releasesofac-pr-2e0bb0c9ea3c1a6649812c43867eb73439ab8af2
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10392engus_ofac_sdnofac-10392
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2011frafr_tresor_gels_avoirfr-ga-2011
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LegalEntity:topicssanctionch_seco_sanctionsch-seco-9301
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