Canonical ID: NK-mogNbwN2oTeTXGVV6T4GGH
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:modifiedAt | 2022-03-04 | eng | gb_hmt_sanctions | gb-hmt-10655 | |||
LegalEntity:name | MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS | eng | us_sam_exclusions | usgsa-s4mr3ptcm | |||
Organization:name | Gynybos ir ginkluotųjų pajėgtų logistinės paramos ministerija | lit | be_fod_sanctions | eu-fsf-eu-2091-70 | |||
LegalEntity:name | MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS | eng | us_sam_exclusions | usgsa-s4mr3ptcn | |||
Organization:name | Ministerio de Defensa y Logística de las Fuerzas Armadas | spa | eu_fsf | eu-fsf-eu-2091-70 | |||
Organization:name | Ministerstvo obrany a podpory pre logistiku ozbrojených síl | slk | be_fod_sanctions | eu-fsf-eu-2091-70 | |||
LegalEntity:name | MINISTRY OF DEFENSE ARMED FORCES LOGISTICS | eng | us_sam_exclusions | usgsa-s4mr8j910 | |||
Organization:name | MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS | eng | us_ofac_sdn | ofac-10392 | |||
Organization:name | Ministerium für Verteidigung und Unterstützung für die Logistik der Streitkräfte | deu | be_fod_sanctions | eu-fsf-eu-2091-70 | |||
LegalEntity:name | MINISTRY OF DEFENSE FOR ARMED FORCES LOGISTICS | eng | us_sam_exclusions | usgsa-s4mr8j90z | |||
Organization:name | Ministry Of Defense And Support For Armed Forces Logistics | eng | be_fod_sanctions | eu-fsf-eu-2091-70 | |||
LegalEntity:name | MODAFL | eng | us_sam_exclusions | usgsa-s4mr3ptcq | |||
Organization:name | Ministère de la défense et du soutien logistique aux forces armées | fra | mc_fund_freezes | mc-freezes-cc2c2ae64b26503e61453ad8391ef1adfc72991b | |||
Organization:name | MODAFL | eng | be_fod_sanctions | eu-fsf-eu-2091-70 | |||
LegalEntity:name | MODSAF | eng | us_sam_exclusions | usgsa-s4mr3ptcp | |||
LegalEntity:name | Ministry of Defence and Armed Forces Logistics | au_dfat_sanctions | au-dfat-2104-ministry-of-defence-and-armed-forces-logistics | ||||
Organization:name | Gynybos ministerija ginkluotųjų pajėgų logistikai | lit | be_fod_sanctions | eu-fsf-eu-2091-70 | |||
Organization:name | Ministério da Defesa para a Logística das Forças Armadas | por | be_fod_sanctions | eu-fsf-eu-2091-70 | |||
Organization:name | Ministero della difesa e del supporto logistico delle forze armate | ita | be_fod_sanctions | eu-fsf-eu-2091-70 | |||
Organization:name | Ministrstvo za obrambo in podporo logistiki oboroženih sil | slv | be_fod_sanctions | eu-fsf-eu-2091-70 | |||
Organization:name | MINISTRY OF DEFENCE AND ARMED FORCES LOGISTICS | eng | gb_coh_disqualified | gb-coh-y72vmh8nbl7z77fvi7xyozrbs-w | |||
Organization:name | ministère de la défense pour la logistique des forces armées | fra | be_fod_sanctions | eu-fsf-eu-2091-70 | |||
LegalEntity:name | VEZARAT-E DEFA VA POSHTYBANI-E NIRU-HAYE MOSALLAH | eng | us_sam_exclusions | usgsa-s4mr8j911 | |||
Organization:name | Ministerstvo obrany a logistiky ozbrojených síl | slk | be_fod_sanctions | eu-fsf-eu-2091-70 | |||
LegalEntity:name | VEZARATE DEFA | eng | us_sam_exclusions | usgsa-s4mr8j913 | |||
Organization:name | Ministerstvo obrany a podpory pro logistiku ozbrojených sil | ces | be_fod_sanctions | eu-fsf-eu-2091-70 | |||
LegalEntity:name | Ministry of Defense and Support for Armed Forces Logistics | ch_seco_sanctions | ch-seco-9301 | ||||
Organization:name | MODSAF | eng | be_fod_sanctions | eu-fsf-eu-2091-70 | |||
Organization:name | Ministerio de Defensa para la Logística de las Fuerzas Armadas | spa | be_fod_sanctions | eu-fsf-eu-2091-70 | |||
Organization:name | Ministerium für Verteidigung und Logistik der Streitkräfte | deu | be_fod_sanctions | eu-fsf-eu-2091-70 | |||
Organization:name | Ministère de la défense et du soutien logistique aux forces armées | fra | be_fod_sanctions | eu-fsf-eu-2091-70 | |||
Organization:name | Ministry Of Defense For Armed Forces Logistics | eng | be_fod_sanctions | eu-fsf-eu-2091-70 | |||
Organization:name | Aizsardzības un bruņoto spēku loģistikas atbalsta ministrija | lav | be_fod_sanctions | eu-fsf-eu-2091-70 | |||
Organization:name | Ministerio de Defensa y Logística de las Fuerzas Armadas | spa | be_fod_sanctions | eu-fsf-eu-2091-70 | |||
Organization:name | Ministério da Defesa e Apoio à Logística das Forças Armadas | por | be_fod_sanctions | eu-fsf-eu-2091-70 | |||
Organization:name | Ministerium für Verteidigung und Unterstützung für die Logistik der Streitkräfte | deu | eu_fsf | eu-fsf-eu-2091-70 | |||
Organization:name | MODAFL | eng | eu_fsf | eu-fsf-eu-2091-70 | |||
Organization:name | Ministry Of Defense For Armed Forces Logistics | eng | eu_fsf | eu-fsf-eu-2091-70 | |||
Organization:name | Ministerstvo obrany a podpory pro logistiku ozbrojených sil | ces | eu_fsf | eu-fsf-eu-2091-70 | |||
Organization:name | Ministry of Defence and Armed Force Logistics (MODAFL) | eng | gb_hmt_sanctions | gb-hmt-named-ministry-of-defence-and-armed-force-logistics-modafl | |||
Organization:name | Ministry Of Defense And Support For Armed Forces Logistics | eng | eu_fsf | eu-fsf-eu-2091-70 | |||
Organization:name | Ministerstvo obrany a logistiky ozbrojených síl | slk | eu_fsf | eu-fsf-eu-2091-70 | |||
Organization:name | Gynybos ir ginkluotųjų pajėgtų logistinės paramos ministerija | lit | eu_fsf | eu-fsf-eu-2091-70 | |||
LegalEntity:name | Ministry of Defence and Armed Forces Logistics | eng | gb_hmt_sanctions | gb-hmt-10655 | |||
Organization:name | Ministère de la défense et du soutien logistique aux forces armées | fra | eu_fsf | eu-fsf-eu-2091-70 | |||
Organization:name | Ministerstvo obrany a podpory pre logistiku ozbrojených síl | slk | eu_fsf | eu-fsf-eu-2091-70 | |||
Organization:name | Ministrstvo za obrambo in podporo logistiki oboroženih sil | slv | eu_fsf | eu-fsf-eu-2091-70 | |||
Organization:name | Ministero della difesa e del supporto logistico delle forze armate | ita | eu_fsf | eu-fsf-eu-2091-70 | |||
Organization:name | ministère de la défense pour la logistique des forces armées | fra | eu_fsf | eu-fsf-eu-2091-70 | |||
LegalEntity:name | MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS | tw_shtc | tw-shtc-91db4a3f5b00d68c3c94d58048d1109ef553d4e2 | ||||
Organization:name | Ministerium für Verteidigung und Logistik der Streitkräfte | deu | eu_fsf | eu-fsf-eu-2091-70 | |||
Organization:name | Gynybos ministerija ginkluotųjų pajėgų logistikai | lit | eu_fsf | eu-fsf-eu-2091-70 | |||
Organization:name | MODSAF | eng | eu_fsf | eu-fsf-eu-2091-70 | |||
Organization:name | Ministerio de Defensa para la Logística de las Fuerzas Armadas | spa | eu_fsf | eu-fsf-eu-2091-70 | |||
Organization:name | Aizsardzības un bruņoto spēku loģistikas atbalsta ministrija | lav | eu_fsf | eu-fsf-eu-2091-70 | |||
Organization:name | Ministério da Defesa e Apoio à Logística das Forças Armadas | por | eu_fsf | eu-fsf-eu-2091-70 | |||
Organization:name | Ministério da Defesa para a Logística das Forças Armadas | por | eu_fsf | eu-fsf-eu-2091-70 | |||
LegalEntity:name | GOVERNMENT OF IRAN DEPARTMENT OF DEFENSE | eng | us_sam_exclusions | usgsa-s4mr8j912 | |||
Organization:name | MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS | us_trade_csl | ofac-10392 | ||||
LegalEntity:name | Ministry of Defense and Armed Forces Logistics | us_trade_csl | trade-csl-2f02f7e485f444cf34bdc9456d5fb44b8dd56f3c2dde7f2e7b012fb0 | ||||
LegalEntity:name | Ministry of Defence Armed Forces Logistics (MODAFL | ca_dfatd_sema_sanctions | ca-sema-98439c6aec96ba0355da4225abe54855cbff8e3b | ||||
LegalEntity:name | Ministry of Defense and Armed Forces Logistics (MODAFL) | eng | jp_meti_eul | jp-eul-391312128c979be2544a3832240033c6493e4260 | |||
Organization:name | Ministère de la défense et du soutien logistique aux forces armées (Iran) | fra | fr_tresor_gels_avoir | fr-ga-2011 | |||
Organization:name | Ministry of Defence and Armed Forces Logistics | eng | gb_fcdo_sanctions | gb-fcdo-inu0039 | |||
LegalEntity:name | MINISTRY OF DEFENCE & ARMED FORCES LOGISTICS | eng | us_sam_exclusions | usgsa-s4mrdvm26 | |||
LegalEntity:name | Ministry of Defense and Armed Forces Logistics | eng | us_ofac_press_releases | ofac-pr-2e0bb0c9ea3c1a6649812c43867eb73439ab8af2 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-y72vmh8nbl7z77fvi7xyozrbs-w | |||
LegalEntity:notes | (also MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) | eng | us_sam_exclusions | usgsa-s4mr8j911 | |||
LegalEntity:notes | (also MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS, MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS, MODAFL) | eng | us_sam_exclusions | usgsa-s4mr3ptcp | |||
LegalEntity:notes | (also MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS, MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS, MODSAF) | eng | us_sam_exclusions | usgsa-s4mr3ptcq | |||
LegalEntity:notes | (also MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) | eng | us_sam_exclusions | usgsa-s4mr8j912 | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-inu0039 | |||
Organization:notes | Responsible for Iran’s defence research, development, manufacturing and export programmes | eng | be_fod_sanctions | eu-fsf-eu-2091-70 | |||
LegalEntity:notes | (also MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) | eng | us_sam_exclusions | usgsa-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) | eng | us_sam_exclusions | usgsa-s4mr3ptcm | |||
LegalEntity:notes | (also MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) | eng | us_sam_exclusions | usgsa-s4mrdvm26 | |||
LegalEntity:notes | 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. | ch_seco_sanctions | ch-seco-9301 | ||||
LegalEntity:notes | (also MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS, MODSAF, MODAFL) | eng | us_sam_exclusions | usgsa-s4mr3ptcn | |||
Organization:notes | Responsible for Iran’s defence research, development, manufacturing and export programmes | eng | eu_fsf | eu-fsf-eu-2091-70 | |||
LegalEntity:notes | (also MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) | eng | us_sam_exclusions | usgsa-s4mr8j90z | |||
LegalEntity:notes | (also MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) | eng | us_sam_exclusions | usgsa-s4mr8j913 | |||
Organization:notes | 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. | fra | fr_tresor_gels_avoir | fr-ga-2011 | |||
LegalEntity:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-9301 | ||||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-inu0039 | |||
Organization:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-2011 | |||
LegalEntity:programId | GB-IRAN-NW | eng | gb_hmt_sanctions | gb-hmt-10655 | |||
LegalEntity:programId | US-DOS-ISN | us_trade_csl | trade-csl-2f02f7e485f444cf34bdc9456d5fb44b8dd56f3c2dde7f2e7b012fb0 | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-98439c6aec96ba0355da4225abe54855cbff8e3b | ||||
LegalEntity:programId | AU-IRAN | au_dfat_sanctions | au-dfat-2104-ministry-of-defence-and-armed-forces-logistics | ||||
Organization:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-10392 | |||
Organization:programId | EU-IRN | eu_fsf | eu-fsf-eu-2091-70 | ||||
Organization:programId | EU-IRN | be_fod_sanctions | eu-fsf-eu-2091-70 | ||||
LegalEntity:sourceUrl | https://www.federalregister.gov/documents/2007/12/19/07-6138/additional-designation-of-entities-pursuant-to-executive-order-13382 | eng | us_ofac_press_releases | ofac-pr-2e0bb0c9ea3c1a6649812c43867eb73439ab8af2 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/Y72vMH8nBl7z77fVi7xyoZrBs_w | eng | gb_coh_disqualified | gb-coh-y72vmh8nbl7z77fvi7xyozrbs-w | |||
LegalEntity:sourceUrl | https://home.treasury.gov/news/press-releases/sb0217 | eng | us_ofac_press_releases | ofac-pr-2e0bb0c9ea3c1a6649812c43867eb73439ab8af2 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10392 | eng | us_ofac_sdn | ofac-10392 | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2011 | fra | fr_tresor_gels_avoir | fr-ga-2011 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-10392 | |||
Organization:topics | sanction | us_trade_csl | ofac-10392 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-9301 |