Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Aizsardzības un bruņoto spēku loģistikas atbalsta ministrija · Gynybos ir ginkluotųjų pajėgtų logistinės paramos ministerija · Gynybos ministerija ginkluotųjų pajėgų logistikai · MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS · MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS · | [sources] | |||
Other name | GOVERNMENT OF IRAN DEPARTMENT OF DEFENSE · Government of Iran Department of Defense · MINISTRY OF DEFENCE & ARMED FORCES LOGISTICS · MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS · MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS · | [sources] | |||
Legal form | Government Ministry | [sources] | |||
Country | Iran | [sources] | |||
Phone | +982188765199 | [sources] | |||
Registration number | CNU6E2GZQ8X3 · EHQANGVE4RA3 | [sources] | |||
Unique Entity ID | CNU6E2GZQ8X3 · EHQANGVE4RA3 | [sources] | |||
Status | not available | [sources] | |||
Address | 11365-8439, IRAN (ISLAMIC REPUBLIC OF) · 16315-189, Tehran, IRAN (ISLAMIC REPUBLIC OF) · 19315-189, Tehran, Pasdaran Street, South Noubonyand Square, IRAN (ISLAMIC REPUBLIC OF) · Abbas Abad District, Tehran, West side of Dabestan Street, IRAN (ISLAMIC REPUBLIC OF) · Cinquième adresse: Pasdaran Ave., Téhéran, Iran · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law
Israel · Isreali Ministry of Finance
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
qa-nctc-110362-ministry-of-defense-logistics-export
· NK-BvSffwzxepuosH9ijzmFD4
· ca-sema-iran-1-53
· au-dfat-1159-ministry-of-defense-logistics-export
· ch-seco-8488
· ca-sema-fa7493387b1d944e2edcf79889ffdcb7185170d3
· mc-freezes-cc2c2ae64b26503e61453ad8391ef1adfc72991b
· ja-mof-4524d85c5912a436dea418de0abb34d03265fb2a
· ch-seco-9301
· tr-fcib-d8d8ed886875de5fff49e2108a6ea2ad3d47c39f
· NK-N9axHJ49hSwER5uwAPwjaz
· gb-hmt-16131
· unsc-110362
· fr-ga-1785
· ua-sfms-949
· au-dfat-2104-ministry-of-defence-and-armed-forces-logistics
· eu-fsf-eu-2091-70
· gb-fcdo-inu0245
· trade-csl-c2fc45ec3c25050c04a72665a616097abdc3b1a843d3948630495ed8
· gb-hmt-10655
· trade-csl-2f02f7e485f444cf34bdc9456d5fb44b8dd56f3c2dde7f2e7b012fb0
· NK-LsPcw74mUBzbYzfDW8vAan
· ru-wmd-32-ire-042
· fr-ga-2011
· il-wmd-9e084cdf575b0ea533eac3cfea5532f6b7d68182
· ca-sema-98439c6aec96ba0355da4225abe54855cbff8e3b
· ua-nsdc-27341-ministerstvo-zovnisnoi-torgivli-vijskovou-tehnikou
· ua-nazk-company-12360
· jp-eul-475f8b8a03ff5580c097c4d1357932d70154fbf4
· gb-hmt-10656
· ofac-10392
· usgsa-s4mr3ptcn
· trade-csl-7042ed85fc7ae326231a00671147578e3ffac730
· eu-fsf-eu-2120-63
· ofac-13156
· NK-afhu7rHen6JCdSoSLhrXQ9
· au-dfat-2105-ministry-of-defence-logistics-export
· gb-fcdo-inu0039
· ca-sema-1-53-ir-ministry-of-defence-armed-forces-logistics-modafl
· md-terr-7f1d69b6a9dcd10d764a38b7feae0fad316288f0
· NK-g25bTwfwUmiujXtKaShujX
· usgsa-s4mr3ptcm
· gb-hmt-named-ministry-of-defence-and-armed-force-logistics-modafl
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Seyed Mohammad Hashemi Sanctioned entity | Acting for or on behalf of | - | - | |
Jaber Reihani Sanctioned entity | Acting for or on behalf of | - | - | |
Sayed Hojatollah QUREISHI Sanctioned entity | Acting for or on behalf of | - | - | |
Mohammad-Reza Gharaei ASHTIANI Politician · Sanctioned entity | Acting for or on behalf of | - | - | |
Davoud Damghani Sanctioned entity | Acting for or on behalf of | - | - | |
Ruhollah Katebi Sanctioned entity | Acting for or on behalf of | - | - | |
Sayyad Medhi Farahi Sanctioned entity | Acting for or on behalf of | - | - | |
Seyed Hamzeh Ghalandari Sanctioned entity | Acting for or on behalf of | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Iran Aircraft Manufacturing Industries Corporation (HESA) Sanctioned entity | related-to | - | - | |
Gainon Co., Limited Sanctioned entity | Providing support to | - | - | |
City Base Group Limited Sanctioned entity | Providing support to | - | - | |
Lyoned Trading L.L.C Sanctioned entity | Providing support to | - | - | |
Azmoon Pajohan Hesgar Limited Liability Company Sanctioned entity | Providing support to | - | - | |
Long Worth Goods Wholesalers L.L.C Sanctioned entity | Providing support to | - | - | |
Atvantic Goods Wholesalers L.L.C Sanctioned entity | Providing support to | - | - | |
LEBRA MOON GENERAL TRADING LLC Sanctioned entity | Providing support to | - | - | |
Delaite Trading Co., Limited Sanctioned entity | Providing support to | - | - | |
Shenzhen Rion Technology Co., Ltd. Sanctioned entity | Providing support to | - | - | |
Turpami Limited Sanctioned entity | Providing support to | - | - | |
O N C U Trading L.L.C. Sanctioned entity | Providing support to | - | - | |
IRIDESCENT CO LTD Sanctioned entity | Providing support to | - | - | |
Mufflin Trading L.L.C. Sanctioned entity | Providing support to | - | - | |
Anvex Trading L.L.C. Sanctioned entity | Providing support to | - | - | |
DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER (DTSRC) Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
Piera Global Trading L.L.C Sanctioned entity | Providing support to | - | - | |
Ramin Jalalian Sanctioned entity | Providing support to | - | - | |
Jocwa Co., Limited Sanctioned entity | Providing support to | - | - | |
Meishur Limited Sanctioned entity | Providing support to | - | - | |
Sahil Al Mahaba Trading L.L.C Sanctioned entity | Providing support to | - | - | |
Golden Bronze Limited Sanctioned entity | Providing support to | - | - | |
CAREGIS TRADING HK LIMITED Sanctioned entity | Providing support to | - | - | |
HEKMAT IRANIAN EXCHANGE AND FOREIGN CURRENCY SERVICES COMPANY Sanctioned entity | Providing support to | - | - | |
Xaster Co., Limited Sanctioned entity | Providing support to | - | - | |
Seyyed Mohammad Mosanna'i Najibi Sanctioned entity | Providing support to | - | - | |
Jiangkang Food Limited Sanctioned entity | Providing support to | - | - | |
Zagros Pardis Kish Sanctioned entity | Providing support to | - | - | |
SAISAIPEN CO., LTD Sanctioned entity | Providing support to | - | - | |
Beik Mohammadlu Sanctioned entity | related-to | - | - | |
Roslami Limited Sanctioned entity | Providing support to | - | - | |
Golden Stars Kiymetli Madenler Tekstil Sanayi Ticaret Limited Sirketi Sanctioned entity | Providing support to | - | - | |
Seyyed Mahdi Farahi Sanctioned entity | related-to | - | - | |
Iran Docharkh Co. Sanctioned entity | Providing support to | - | - | |
Armed Forces Geographical Organisation Sanctioned entity | related-to | - | - | |
Seyyed Abdoljavad Alavi Sanctioned entity | Providing support to | - | - | |
Bethesda Industrial Solvents Trading Sanctioned entity | Providing support to | - | - | |
National Development Fund of Iran Sanctioned entity | Providing support to | - | - | |
FENGXIAN INTERNATIONAL TRADING AND SERVICES CO LIMITED Sanctioned entity | Providing support to | - | - | |
Relan Limited Sanctioned entity | Providing support to | - | - | |
Iman Sedaghat Galeshkalami Sanctioned entity | Providing support to | - | - | |
SEYYED MOHAMMAD MOSANNA'I NAJIBI AND PARTNERS COMPANY Sanctioned entity | Providing support to | - | - | |
Bank Sepah Sanctioned entity | Providing support to | - | - | |
Astoria Star Heavy Equipment Trading L.L.C Sanctioned entity | Providing support to | - | - | |
Lzmar Trading Limited Sanctioned entity | Providing support to | - | - | |
Siavash NOURIAN Sanctioned entity | Providing support to | - | - | |
Chery Star Co., Limited Sanctioned entity | Providing support to | - | - | |
Tenglan Limited Sanctioned entity | Providing support to | - | - | |
Iranian Aviation Industries Organization (IAIO) Sanctioned entity | related-to | - | - | |
Asadollah Seifi Sanctioned entity | Providing support to | - | - | |
Seyyed Reza Mir Mohammad Ali Sanctioned entity | Providing support to | - | - | |
GENERATION TRADING FZE Sanctioned entity | Providing support to | - | - | |
Shahid Beheshti University Export controlled · Sanctioned entity | related-to | - | - | |
Atropars Company Sanctioned entity | Providing support to | - | - | |
Iran Electronics Industries Sanctioned entity | related-to | - | - | |
Mojtaba Haeri Sanctioned entity | related-to | - | - | |
Sino Trade Co. Ltd. Sanctioned entity | Providing support to | - | - | |
Etemad Tejarate Pars Co. Sanctioned entity | Providing support to | - | - | |
Copezzi Industrial Co. Limited Sanctioned entity | Providing support to | - | - | |
Kuwan Co., Limited Sanctioned entity | Providing support to | - | - | |
KOHANA COMPANY LIMITED Sanctioned entity | Providing support to | - | - | |
Sepehr Energy Jahan Nama Pars Company Sanctioned entity | Providing support to | - | - | |
Hermex International Corp. Sanctioned entity | Providing support to | - | - | |
Net Trading Co., Limited Sanctioned entity | Providing support to | - | - | |
BRIGHTEN STAR FZE Sanctioned entity | Providing support to | - | - | |
Omid Sepah Exchange Company Sanctioned entity | Providing support to | - | - | |
Kumu Limited Sanctioned entity | Providing support to | - | - | |
SIAVASH NURIAN AND PARTNERS Sanctioned entity | Providing support to | - | - | |
Defense Industries Organization Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
Nasir Sadaqat General Trading L.L.C Sanctioned entity | Providing support to | - | - | |
Gokler Dis Ticaret Limited Sirketi Sanctioned entity | Providing support to | - | - | |
Suesian Co., Limited Sanctioned entity | Providing support to | - | - | |
Burren Co., Limited Sanctioned entity | Providing support to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
JSC ROSOBORONEXPORT Sanctioned entity | Providing support to | - | - | |
Iranian Revolutionary Guard Corps Terrorism · Sanctioned entity | Providing support to | - | - |