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Armed Forces Geographical Organisation

Disqualified · Sanctioned entity
TypeOrganization[sources]
NameARMED FORCES GEOGRAPHICAL ORGANISATION · Armed Forces Geographical Organisation · Armed Forces Geographical Organization · Asevoimien maantieteellinen organisaatio · Geografická organizácia ozbrojených síl · 9 more...[sources]
Other nameArmed Forces Geographical Organisation · Asevoimien maantieteellinen organisaatio · Geographical Organization of Iranian Armed Forces · Iranian National Geographical Organisation of Armed forces · Iranian National Geographical Organization of Armed Forces · 4 more...[sources]
Legal formPublic[sources]
CountryIran[sources]
Statusnot available[sources]
AddressFerdowsi Avenue, Sarhang · Ferdowsi Avenue, Sarhang, Iran · Ferdowsi Avenue, Sarhang, Tehran · Sakhei Avenue, Tehran · Sarhang, Ferdowsi Avenue, Iran · 2 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

A subsidiary of MODAFL assessed to provide geospatial data for the Ballistic Missile programme

Belgian Financial Sanctions,

A sudsidiary of MODAFL assessed to provide geospatial data for the Ballistic Missile programme.

Swiss SECO Sanctions/Embargoes,

A subsidiary of MODAFL assessed to provide geospatial data for the Ballistic Missile programme

EU Financial Sanctions Files (FSF),

personne concourant au programme nucléaire ou de missiles balistiques - Une filiale du MODAFL considérée comme fournissant des données géospatiales pour le programme de missiles balistiques.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
BelgiumFederal Public Service FinanceEU sanctions against Iran-
JapanMinistry of Economy, Trade and Industry---
MonacoLa Principauté de Monaco---
AustraliaDepartment of Foreign Affairs and TradeIran Sanctions Regime-
FranceDirection Générale du Trésor(UE) 2021/1242 du 29/04/2021 (UE Iran prolifération - R (UE) 267/2012) · (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012)--
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Iran (nuclear weapons)-
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
SwitzerlandState Secretariat for Economic AffairsMeasures Against The Islamic Republic Of Iran-
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
United KingdomThe Insolvency Service--
Show more (11)
Linked to
ObjectRoleStart dateEnd date
MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS Disqualified · Sanctioned entityrelated-to--

Data sources

Canadian Consolidated Autonomous Sanctions List4,722

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes7,445

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Australian Sanctions Consolidated List4,481

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK Companies House Disqualified Directors15,562

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets6,508

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,605

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Japan METI End User List746

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

EU Financial Sanctions Files (FSF)6,907

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

UK FCDO Sanctions List5,235

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,516

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

Monaco National Fund Freezing List5,474

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco


Source data IDs: NK-8zZPQj3ujdFCBv8wox6d7D · ch-seco-8874 · jp-eul-026f11642979c581170f4473331dcc6b6d6ba644 · mc-freezes-f96a12f69b53dcc3973e9b503c77052314f1c0bf · fr-ga-1794 · gb-coh-kquja4i933ey0vhia3jaxx-ckp4 · au-dfat-1976-armed-forces-geographical-organization · eu-fsf-eu-2223-20 · gb-fcdo-inu0054 · ca-sema-1-part-1-5-ir-armed-forces-geographical-organization-organisation-geographique-des-forces-armees · ca-sema-ae26aedbe073ccea9ca7439627102993f1620070 · ca-sema-iran-1-5 · ca-sema-1-5-ir-armed-forces-geographical-organization-organisation-geographique-des-forces-armees · gb-hmt-10648 · jp-eul-38f15984cdf62bdfbad89961ec6ec1d1f003d709

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