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Armed Forces Geographical Organisation

Sanctioned entity

Armed Forces Geographical Organisation is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Armed Forces Geographical Organisation · Armed Forces Geographical Organization · Asevoimien maantieteellinen organisaatio · Geografická organizácia ozbrojených síl · Organisation géographique des forces armées · 8 more...				[sources]
Other name	Armed Forces Geographical Organisation · Geographical Organization of Iranian Armed Forces · Iranian National Geographical Organisation of Armed forces · Iranian National Geographical Organization of Armed Forces · Organisation géographique des forces armées · 1 more...				[sources]
Legal form	Public				[sources]
Country	Iran				[sources]
Status	not available				[sources]
Address	Sarhang, Ferdowsi Avenue, Iran · Tehran, Sakhei Avenue, Iran				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-16	Last processed	2024-11-06	First seen	2022-04-27

Descriptions

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

— Belgian Financial Sanctions, 2024-03-28

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

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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

— EU Financial Sanctions Files (FSF), 2024-03-28

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, 2023-04-20

Relationships

Address
Full address	Country
Shari'ati Avenue, Mo'alem Street, P.O. Box 3358/16765, Tehran	-
Ferdowsi Avenue, Sarhang · Ferdowsi Avenue, Sarhang, Tehran	Iran
Sakhei Avenue, Tehran	Iran

Linked to
Object	Role	Start date	End date
MINISTRY OF DEFENSE LOGISTICS EXPORT	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2021-07-31	-
Global Affairs Canada	Iran	-	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2021-08-18	-
La Principauté de Monaco	-	-	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2020-12-31	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2020-12-31	-
Department of Foreign Affairs and Trade	Autonomous (Iran)	2024-01-12	-
Ministry of Economy, Trade and Industry	-	-	-
Federal Public Service Finance	IRN	2021-07-31	-
Direction 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)	-	-

Data sources

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,603

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

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

French National Asset Freezing System5,117

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

Japan METI End User List699

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

Japan · METI

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,364

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

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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