Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Aizsardzības un bruņoto spēku loģistikas atbalsta ministrija · GOVERNMENT OF IRAN DEPARTMENT OF DEFENSE · Gynybos ir ginkluotųjų pajėgtų logistinės paramos ministerija · Gynybos ministerija ginkluotųjų pajėgų logistikai · MINISTRY OF DEFENCE & 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] | |||
Unique Entity ID | CNU6E2GZQ8X3 · F73RTBV61WQ8 · FJUVZZJHD3U9 · GMVPWVZZVKH3 · GQQRDHS6YG84 · | [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 | [sources] | |||
Last change | Last processed | First seen |
Responsible for Iran’s defence research, development, manufacturing and export programmes
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.
Responsible for Iran’s defence research, development, manufacturing and export programmes
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.
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
usgsa-s4mr8j911
· NK-VQjr8rc8ZKs2ZMiHaNSUJR
· usgsa-s4mr3ptcn
· NK-g25bTwfwUmiujXtKaShujX
· NK-BvSffwzxepuosH9ijzmFD4
· gb-fcdo-inu0039
· au-dfat-2104-ministry-of-defence-and-armed-forces-logistics
· NK-N9axHJ49hSwER5uwAPwjaz
· eu-fsf-eu-2091-70
· gb-hmt-named-ministry-of-defence-and-armed-force-logistics-modafl
· ofac-10392
· jp-eul-391312128c979be2544a3832240033c6493e4260
· mc-freezes-cc2c2ae64b26503e61453ad8391ef1adfc72991b
· usgsa-s4mr8j912
· NK-bR45osJqXgGg2hZ2pcuB8g
· ca-sema-98439c6aec96ba0355da4225abe54855cbff8e3b
· NK-LsPcw74mUBzbYzfDW8vAan
· usgsa-s4mr3ptcm
· usgsa-s4mr8j90z
· usgsa-s4mr8j913
· usgsa-s4mr3ptcq
· ch-seco-9301
· trade-csl-2f02f7e485f444cf34bdc9456d5fb44b8dd56f3c2dde7f2e7b012fb0
· NK-afhu7rHen6JCdSoSLhrXQ9
· usgsa-s4mr8j910
· usgsa-s4mr3ptcp
· gb-hmt-10655
· usgsa-s4mrdvm26
· fr-ga-2011
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 Hamzeh Ghalandari Sanctioned entity | Acting for or on behalf of | - | - | |
Mohammad-Reza Gharaei ASHTIANI Politician · Sanctioned entity | Acting for or on behalf of | - | - | |
Ruhollah Katebi Sanctioned entity | Acting for or on behalf of | - | - | |
Seyed Mohammad Hashemi Sanctioned entity | Acting for or on behalf of | - | - | |
Sayyad Medhi Farahi Sanctioned entity | Acting for or on behalf of | - | - | |
Sayed Hojatollah QUREISHI Sanctioned entity | Acting for or on behalf of | - | - | |
Jaber Reihani Sanctioned entity | Acting for or on behalf of | - | - | |
Davoud Damghani Sanctioned entity | Acting for or on behalf of | - | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Marine Industries Sanctioned entity | - | - | - | |
Electronic Components Industries (ECI) Sanctioned entity | - | - | - | |
Armed Forces Geographical Organisation Sanctioned entity | - | - | - | |
Iran Electronics Industries Sanctioned entity | - | - | - | |
State Purchasing Organisation (SPO) Sanctioned entity | - | - | - | |
Khorasan Metallurgy Industries Sanctioned entity · Counter-sanctioned entity | - | - | - | |
Aerospace Industries Organisation Sanctioned entity | - | - | - | |
Organisation of Defensive Innovation and Research Sanctioned entity | - | - | - | |
Defense Industries Organization Sanctioned entity · Counter-sanctioned entity | - | - | - | |
DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER (DTSRC) Sanctioned entity · Counter-sanctioned entity | - | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Iranian Aviation Industries Organization Sanctioned entity | related-to | - | - | |
Iran Electronics Industries Sanctioned entity | related-to | - | - | |
Meishur Limited Sanctioned entity | Providing support to | - | - | |
Lyoned Trading L.L.C Sanctioned entity | Providing support to | - | - | |
Shahid Beheshti University Export controlled · Sanctioned entity | related-to | - | - | |
Iran Aircraft Manufacturing Company Sanctioned entity | related-to | - | - | |
Sahil Al Mahaba Trading L.L.C Sanctioned entity | Providing support to | - | - | |
Bethesda Industrial Solvents Trading Sanctioned entity | Providing support to | - | - | |
Seyyed Mahdi Farahi Sanctioned entity | related-to | - | - | |
Mojtaba Haeri Sanctioned entity | related-to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
JSC ROSOBORONEXPORT Export controlled · Sanctioned entity | Providing support to | - | - | |
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Terrorism · Sanctioned entity | Providing support to | - | - |