Canonical ID: NK-mogNbwN2oTeTXGVV6T4GGH · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | ad9b197539463e4e4ba1edaf6878ab02feef3ca5 | eng | gb_hmt_sanctions | gb-hmt-10655 | |||
LegalEntity:id | 21695bf08d61b2932e96685a66306a3d6ffa1816 | eng | gb_hmt_sanctions | gb-hmt-10655 | |||
LegalEntity:id | c35b202868a08f88ed878d294625850adeb76f7c | eng | gb_hmt_sanctions | gb-hmt-10655 | |||
LegalEntity:id | 5b79646008326bee2bead2fdc1e79aa398001c11 | eng | gb_hmt_sanctions | gb-hmt-10655 | |||
LegalEntity:id | cfccd72487152ad485bffa0e8c52b91362857fdb | eng | us_sam_exclusions | usgsa-s4mr8j910 | |||
LegalEntity:id | c1cddbda526572f6269283c64ca5d01aa414ee7d | eng | us_sam_exclusions | usgsa-s4mr3ptcn | |||
LegalEntity:id | 3a0b409e41adb87d55b0b08fbb060e3f20cfc2cb | au_dfat_sanctions | au-dfat-2104-ministry-of-defence-and-armed-forces-logistics | ||||
Organization:id | 7ff4f883987f451cfd6d041504501ead04037eae | eu_fsf | eu-fsf-eu-2091-70 | ||||
LegalEntity:id | 5ef2752ad045524238e539478ed9f693d6aa3d56 | eng | us_sam_exclusions | usgsa-s4mr3ptcm | |||
LegalEntity:id | bdc3fcf690277cf14eb08ced44393e9b3cc8920c | eng | us_sam_exclusions | usgsa-s4mr8j913 | |||
LegalEntity:id | 2b4eae4fb4e8b89f7d57f85b0b5946a92eed892b | eng | us_sam_exclusions | usgsa-s4mrdvm26 | |||
LegalEntity:id | 10982aee07a7ba3c0533b82229b4c8af5d467ec5 | eng | us_sam_exclusions | usgsa-s4mr8j912 | |||
Organization:id | ff8a770957dd41fb4145ffc9af169fd83562b7ce | ext_us_ofac_press_releases | NK-mogNbwN2oTeTXGVV6T4GGH | ||||
Organization:id | e37ab15631c76ebb8faa3fb0fb6641d6c9d71d7c | eng | gb_fcdo_sanctions | gb-fcdo-inu0039 | |||
Organization:id | 85101e24e7fb994bcfa481a58828d7a8bd501d8b | eng | us_ofac_sdn | ofac-10392 | |||
Organization:id | 1a09a21c0807b6f3e05b1d690d8caca9ce633d12 | eng | gb_coh_disqualified | gb-coh-y72vmh8nbl7z77fvi7xyozrbs-w | |||
Organization:id | 4cc598f326d84a17b437cad8e3f7f1344d4f1a18 | be_fod_sanctions | eu-fsf-eu-2091-70 | ||||
LegalEntity:id | 6a0198e3ed462004817c06af9e6f87dd88fbb1b3 | eng | us_sam_exclusions | usgsa-s4mr8j911 | |||
LegalEntity:id | b5ffbb31dcd1f7c9d53485882a208520c1d22e43 | eng | gb_hmt_sanctions | gb-hmt-10655 | |||
LegalEntity:id | 722163b8e054a2ef33bf190176418c221d18f400 | eng | us_sam_exclusions | usgsa-s4mr3ptcp | |||
LegalEntity:id | 5340244784ad160e660b1ee2cf90f570c8ab8332 | eng | gb_hmt_sanctions | gb-hmt-10655 | |||
Organization:id | bb88a12d4da49678bad7a9d6209cee6136a9545c | eng | gb_hmt_sanctions | gb-hmt-named-ministry-of-defence-and-armed-force-logistics-modafl | |||
LegalEntity:id | 9080b352b78d0ebcb179b0ff67fc2a4a3496377a | eng | gb_hmt_sanctions | gb-hmt-10655 | |||
LegalEntity:id | af31e1af56f0cc4e3b1ab10f98f77b810a5d1d19 | eng | us_sam_exclusions | usgsa-s4mr3ptcq | |||
LegalEntity:id | fb04158f34685c0647492391792ec17d22254cc4 | ch_seco_sanctions | ch-seco-9301 | ||||
Organization:id | 36f34b74b72e698f76919dd689e99acc320ece4a | ua_nsdc_sanctions | ua-nsdc-33936-ministerstvo-oboroni-i-logistiki-zbrojnih-sil-iranu | ||||
Organization:id | 488ab9c3ea40f7af7da30b1070fe104725bf1eee | fra | fr_tresor_gels_avoir | fr-ga-2011 | |||
LegalEntity:id | 149b6cd2f6f534e332dd8badecf0098bf1c8e0fa | tw_shtc | tw-shtc-91db4a3f5b00d68c3c94d58048d1109ef553d4e2 | ||||
LegalEntity:id | cfeae2d251779832a13f3cd688d84ba2420be76b | us_trade_csl | trade-csl-2f02f7e485f444cf34bdc9456d5fb44b8dd56f3c2dde7f2e7b012fb0 | ||||
Organization:id | c00dc6345b928050ac1b66ccffd8ee1f697fb4aa | us_trade_csl | ofac-10392 | ||||
LegalEntity:id | 8fc7a2568889bf5d54d98d56bb2d3b4bb7b9485c | ca_dfatd_sema_sanctions | ca-sema-98439c6aec96ba0355da4225abe54855cbff8e3b | ||||
Organization:id | 88589d9061838ca9fa0b722489e3af7d45022a61 | fra | mc_fund_freezes | mc-freezes-cc2c2ae64b26503e61453ad8391ef1adfc72991b | |||
Organization:jurisdiction | ir | ua_nsdc_sanctions | ua-nsdc-33936-ministerstvo-oboroni-i-logistiki-zbrojnih-sil-iranu | ||||
LegalEntity:legalForm | Government Ministry | eng | gb_hmt_sanctions | gb-hmt-10655 | |||
LegalEntity:modifiedAt | 2022-03-04 | eng | gb_hmt_sanctions | gb-hmt-10655 | |||
Organization:modifiedAt | 2024-07-30 | be_fod_sanctions | eu-fsf-eu-2091-70 | ||||
LegalEntity:modifiedAt | 2024-08-16 | ch_seco_sanctions | ch-seco-9301 | ||||
Organization:modifiedAt | 2024-07-30 | eu_fsf | eu-fsf-eu-2091-70 | ||||
Organization:name | MODAFL | eng | ext_us_ofac_press_releases | NK-mogNbwN2oTeTXGVV6T4GGH | |||
Organization:name | Ministry of Defense and Armed Forces Logistics | eng | ext_us_ofac_press_releases | NK-mogNbwN2oTeTXGVV6T4GGH | |||
Organization:name | MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS | us_trade_csl | ofac-10392 | ||||
Organization:name | MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS | eng | us_ofac_sdn | ofac-10392 | |||
Organization:name | MODAFL | eng | be_fod_sanctions | eu-fsf-eu-2091-70 | |||
Organization:name | Iran’s Ministry of Defense and Armed Forces Logistics | eng | ext_us_ofac_press_releases | NK-mogNbwN2oTeTXGVV6T4GGH | |||
LegalEntity:name | Ministry of Defense and Armed Forces Logistics (MODAFL) | eng | jp_meti_eul | jp-eul-53a42dfa08bbb7922373d4097ad07c22786a007e | |||
LegalEntity:name | VEZARATE DEFA | eng | us_sam_exclusions | usgsa-s4mr8j913 | |||
LegalEntity:name | Ministry of Defense and Armed Forces Logistics | us_trade_csl | trade-csl-2f02f7e485f444cf34bdc9456d5fb44b8dd56f3c2dde7f2e7b012fb0 | ||||
Organization:name | Міністерство оборони і логістики Збройних Сил Ірану | ukr | ua_nsdc_sanctions | ua-nsdc-33936-ministerstvo-oboroni-i-logistiki-zbrojnih-sil-iranu | |||
Organization:name | Ministry Of Defense And Support For Armed Forces Logistics | eng | eu_fsf | eu-fsf-eu-2091-70 | |||
LegalEntity:name | MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS | eng | us_sam_exclusions | usgsa-s4mr3ptcm | |||
LegalEntity:name | MINISTRY OF DEFENSE FOR ARMED FORCES LOGISTICS | eng | us_sam_exclusions | usgsa-s4mr8j90z | |||
Organization:name | Ministry of Defence and Armed Forces Logistics | ua_nsdc_sanctions | ua-nsdc-33936-ministerstvo-oboroni-i-logistiki-zbrojnih-sil-iranu | ||||
Organization:name | MODSAF | eng | be_fod_sanctions | eu-fsf-eu-2091-70 | |||
Organization:name | MODSAF | eng | eu_fsf | eu-fsf-eu-2091-70 | |||
LegalEntity:name | VEZARAT-E DEFA VA POSHTYBANI-E NIRU-HAYE MOSALLAH | eng | us_sam_exclusions | usgsa-s4mr8j911 | |||
Organization:name | MODAFL | eng | eu_fsf | eu-fsf-eu-2091-70 | |||
LegalEntity:name | Ministry of Defense and Support for Armed Forces Logistics | ch_seco_sanctions | ch-seco-9301 | ||||
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 DEFENCE AND ARMED FORCES LOGISTICS | eng | gb_coh_disqualified | gb-coh-y72vmh8nbl7z77fvi7xyozrbs-w | |||
Organization:name | Ministry of Defence and Armed Forces Logistics | eng | gb_fcdo_sanctions | gb-fcdo-inu0039 | |||
LegalEntity:name | MINISTRY OF DEFENSE ARMED FORCES LOGISTICS | eng | us_sam_exclusions | usgsa-s4mr8j910 | |||
LegalEntity:name | MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS | eng | us_sam_exclusions | usgsa-s4mr3ptcn | |||
LegalEntity:name | MINISTRY OF DEFENCE & ARMED FORCES LOGISTICS | eng | us_sam_exclusions | usgsa-s4mrdvm26 | |||
Organization:name | Ministère de la défense et du soutien logistique aux forces armées | fra | mc_fund_freezes | mc-freezes-cc2c2ae64b26503e61453ad8391ef1adfc72991b | |||
LegalEntity:name | Ministry of Defence Armed Forces Logistics (MODAFL | ca_dfatd_sema_sanctions | ca-sema-98439c6aec96ba0355da4225abe54855cbff8e3b | ||||
Organization:name | Ministry Of Defense And Support For Armed Forces Logistics | eng | be_fod_sanctions | eu-fsf-eu-2091-70 | |||
LegalEntity:name | Ministry of Defence and Armed Forces Logistics | eng | gb_hmt_sanctions | gb-hmt-10655 | |||
Organization:name | Ministry Of Defense For Armed Forces Logistics | eng | eu_fsf | eu-fsf-eu-2091-70 | |||
LegalEntity:name | GOVERNMENT OF IRAN DEPARTMENT OF DEFENSE | eng | us_sam_exclusions | usgsa-s4mr8j912 | |||
LegalEntity:name | MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS | tw_shtc | tw-shtc-91db4a3f5b00d68c3c94d58048d1109ef553d4e2 | ||||
Organization:name | Ministère de la défense et du soutien logistique aux forces armées (Iran) | fra | fr_tresor_gels_avoir | fr-ga-2011 | |||
LegalEntity:name | Ministry of Defence and Armed Forces Logistics | au_dfat_sanctions | au-dfat-2104-ministry-of-defence-and-armed-forces-logistics | ||||
Organization:name | Ministry Of Defense For Armed Forces Logistics | eng | be_fod_sanctions | eu-fsf-eu-2091-70 | |||
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 ARMED FORCES LOGISTICS) | eng | us_sam_exclusions | usgsa-s4mr8j90z | |||
LegalEntity:notes | (also MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) | eng | us_sam_exclusions | usgsa-s4mr8j911 | |||
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, 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, MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS, MODAFL) | eng | us_sam_exclusions | usgsa-s4mr3ptcp | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-y72vmh8nbl7z77fvi7xyozrbs-w | |||
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:notes | (also MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) | eng | us_sam_exclusions | usgsa-s4mr8j912 | |||
LegalEntity:notes | (also MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) | eng | us_sam_exclusions | usgsa-s4mr8j913 | |||
LegalEntity:notes | (also MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) | eng | us_sam_exclusions | usgsa-s4mrdvm26 | |||
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 | |||
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 | eu_fsf | eu-fsf-eu-2091-70 | |||
LegalEntity:notes | (also MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS, MODSAF, MODAFL) | eng | us_sam_exclusions | usgsa-s4mr3ptcn | |||
LegalEntity:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-9301 | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-98439c6aec96ba0355da4225abe54855cbff8e3b | ||||
LegalEntity:programId | US-DOS-ISN | us_trade_csl | trade-csl-2f02f7e485f444cf34bdc9456d5fb44b8dd56f3c2dde7f2e7b012fb0 | ||||
LegalEntity:programId | GB-IRAN-NW | eng | gb_hmt_sanctions | gb-hmt-10655 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-33936-ministerstvo-oboroni-i-logistiki-zbrojnih-sil-iranu | ||||
Organization:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-10392 | |||
Organization:programId | EU-IRN | be_fod_sanctions | eu-fsf-eu-2091-70 | ||||
LegalEntity:programId | AU-IRAN | au_dfat_sanctions | au-dfat-2104-ministry-of-defence-and-armed-forces-logistics | ||||
Organization:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-2011 | |||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-inu0039 | |||
Organization:programId | EU-IRN | eu_fsf | eu-fsf-eu-2091-70 | ||||