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MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS

Entity · Tehran · 89 linked parties

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Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
NPWMD, IFSR, SDGT, IRAN-CON-ARMS-EO, RUSSIA-EO14024
Address
Ferdowsi Avenue, Sarhang Sakhaei Street, Tehran, IR
PO Box 11365-8439, Pasdaran Ave., Tehran, IR
West side of Dabestan Street, Abbas Abad District, Tehran, IR
Ferdowsi Avenue, Sarhang Sakhaei Street, Tehran, IR
Also known as
MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS; MODAFL; MODSAF; MINISTRY OF DEFENSE FOR ARMED FORCES LOGISTICS; MINISTRY OF DEFENSE ARMED FORCES LOGISTICS; VEZARAT-E DEFA VA POSHTYBANI-E NIRU-HAYE MOSALLAH; MINISTRY OF DEFENCE & ARMED FORCES LOGISTICS; GOVERNMENT OF IRAN DEPARTMENT OF DEFENSE; VEZARATE DEFA
Identifiers
Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information -, Subject to Secondary Sanctions; Secondary sanctions risk:, See Section 11 of Executive Order 14024.
Remarks
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: ROSOBORONEKSPORT OAO)
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

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