Alcune note metodologiche e legali dettagliate sono attualmente disponibili in inglese.
US Treasury / OFAC
MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS
Organizzazione · ofac-10392
US · SDN
Listed in source snapshotDati al: 9 ott 2026
- Indirizzi secondo la fonte
- Ferdowsi Avenue, Sarhang Sakhaei Street, Tehran, IranPO Box 11365-8439, Pasdaran Ave., Tehran, IranWest side of Dabestan Street, Abbas Abad District, Tehran, Iran
Sanctions programmes
Names and aliases (14)
- 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
- 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
Storia giuridica
Creazione del registro OFAC
Fonte ↗
Basi giuridiche del registro attuale
- Executive Order 13382 (Non-proliferation)
- Executive Order 13224 (Terrorism)
- Executive Order - Convential Arms (Iran)
- Executive Order 14024 (Russia)
Sono mostrati solo gli eventi dell’esportazione attuale; non è una cronologia completa di modifiche o revoche.
Le date OFAC riguardano il registro fonte, non necessariamente l’inizio di ogni base giuridica.
Dichiarazioni e note della fonte
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: ROSOBORONEKSPORT OAO)
Fonte ↗Collegamenti documentati (89)
- Hashemi Seyed MohammadMINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS
Acting for or on behalf of
OFAC · Fonte ↗ - Farahi Seyyed MahdiMINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS
Acting for or on behalf of
OFAC · Fonte ↗ - Bank SepahMINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS
Providing support to
OFAC · Fonte ↗ - MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICSPASDARAN-E ENGHELAB-E ISLAMI (PASDARAN)
Providing support to
OFAC · Fonte ↗ - Zagros Pardis KishMINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS
Providing support to
OFAC · Fonte ↗ - Galeshkalami Iman SedaghatMINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS
Providing support to
OFAC · Fonte ↗ - Lebra Moon General Trading LLCMINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS
Providing support to
OFAC · Fonte ↗ - National Development Fund of IranMINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS
Providing support to
OFAC · Fonte ↗ - Etemad Tejarate Pars Co.MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS
Providing support to
OFAC · Fonte ↗ - Ghoreishi Seyed HojatollahMINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS
Acting for or on behalf of
OFAC · Fonte ↗ - Defense Technology and Science Research CenterMINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS
Owned or Controlled By
OFAC · Fonte ↗ - Beijing Shiny Nights Technology Development Co., LtdMINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS
Owned or Controlled By
OFAC · Fonte ↗ - Damghani DavoudMINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS
Acting for or on behalf of
OFAC · Fonte ↗ - HESAMINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS
Owned or Controlled By
OFAC · Fonte ↗ - QODS AVIATION INDUSTRIESMINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS
Owned or Controlled By
OFAC · Fonte ↗ - Reihani JaberMINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS
Acting for or on behalf of
OFAC · Fonte ↗ - Ghalandari Seyed HamzehMINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS
Acting for or on behalf of
OFAC · Fonte ↗ - PARNIAMINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS
Property in the interest of
OFAC · Fonte ↗ - Ashtiani Mohammad-RezaMINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS
Acting for or on behalf of
OFAC · Fonte ↗ - Alavi Seyyed AbdoljavadMINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS
Providing support to
OFAC · Fonte ↗ - Sepehr Energy Jahan Nama Pars CompanyMINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS
Providing support to
OFAC · Fonte ↗ - Generation Trading FZEMINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS
Providing support to
OFAC · Fonte ↗ - MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICSROSOBORONEKSPORT OAO
Providing support to
OFAC · Fonte ↗ - KOHANA COMPANY LIMITEDMINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS
Providing support to
OFAC · Fonte ↗ - IRIDESCENT CO LTDMINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS
Providing support to
OFAC · Fonte ↗ - Gokler Dis Ticaret Limited SirketiMINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS
Providing support to
OFAC · Fonte ↗ - Iran Docharkh Co.MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS
Providing support to
OFAC · Fonte ↗ - Sahara ThunderMINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS
Owned or Controlled By
OFAC · Fonte ↗ - Etemad Tejarat MisaghMINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS
Owned or Controlled By
OFAC · Fonte ↗ - Sahil Al Mahaba Trading L.L.CMINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS
Providing support to
OFAC · Fonte ↗ - Seyyed Mohammad Mosanna'i Najibi and Partners CompanyMINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS
Providing support to
OFAC · Fonte ↗ - NOURIAN SiavashMINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS
Providing support to
OFAC · Fonte ↗ - Nasir Sadaqat General Trading L.L.CMINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS
Providing support to
OFAC · Fonte ↗ - Astoria Star Heavy Equipment Trading L.L.CMINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS
Providing support to
OFAC · Fonte ↗ - Siavash Nurian and PartnersMINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS
Providing support to
OFAC · Fonte ↗ - Brighten Star FZEMINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS
Providing support to
OFAC · Fonte ↗ - Najibi Seyyed Mohammad Mosanna'iMINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS
Providing support to
OFAC · Fonte ↗ - Chery Star Co., LimitedMINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS
Providing support to
OFAC · Fonte ↗ - Kumu LimitedMINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS
Providing support to
OFAC · Fonte ↗ - City Base Group LimitedMINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS
Providing support to
OFAC · Fonte ↗ - Jalalian RaminMINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS
Providing support to
OFAC · Fonte ↗ - Golden Bronze LimitedMINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS
Providing support to
OFAC · Fonte ↗ - Piera Global Trading L.L.CMINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS
Providing support to
OFAC · Fonte ↗ - Net Trading Co., LimitedMINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS
Providing support to
OFAC · Fonte ↗ - Delaite Trading Co., LimitedMINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS
Providing support to
OFAC · Fonte ↗ - Jocwa Co., LimitedMINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS
Providing support to
OFAC · Fonte ↗ - Tenglan LimitedMINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS
Providing support to
OFAC · Fonte ↗ - Lyoned Trading L.L.CMINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS
Providing support to
OFAC · Fonte ↗ - Gainon Co., LimitedMINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS
Providing support to
OFAC · Fonte ↗ - Atvantic Goods Wholesalers L.L.CMINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS
Providing support to
OFAC · Fonte ↗ - Meishur LimitedMINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS
Providing support to
OFAC · Fonte ↗ - Fengxian International Trading and Services Co LimitedMINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS
Providing support to
OFAC · Fonte ↗ - Relan LimitedMINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS
Providing support to
OFAC · Fonte ↗ - Copezzi Industrial Co. LimitedMINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS
Providing support to
OFAC · Fonte ↗ - Hermex International Corp.MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS
Providing support to
OFAC · Fonte ↗ - Golden Stars Kiymetli Madenler Tekstil Sanayi Ticaret Limited SirketiMINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS
Providing support to
OFAC · Fonte ↗ - Roslami LimitedMINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS
Providing support to
OFAC · Fonte ↗ - Turpami LimitedMINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS
Providing support to
OFAC · Fonte ↗ - Suesian Co., LimitedMINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS
Providing support to
OFAC · Fonte ↗ - Omid Sepah Exchange CompanyMINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS
Providing support to
OFAC · Fonte ↗ - Burren Co., LimitedMINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS
Providing support to
OFAC · Fonte ↗ - Hekmat Iranian Exchange and Foreign Currency Services CompanyMINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS
Providing support to
OFAC · Fonte ↗ - Saisaipen Co., LTDMINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS
Providing support to
OFAC · Fonte ↗ - Xaster Co., LimitedMINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS
Providing support to
OFAC · Fonte ↗ - Kuwan Co., LimitedMINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS
Providing support to
OFAC · Fonte ↗ - Jiangkang Food LimitedMINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS
Providing support to
OFAC · Fonte ↗ - Sino Trade Co. Ltd.MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS
Providing support to
OFAC · Fonte ↗ - Anvex Trading L.L.C.MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS
Providing support to
OFAC · Fonte ↗ - Caregis Trading HK LimitedMINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS
Providing support to
OFAC · Fonte ↗ - Lzmar Trading LimitedMINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS
Providing support to
OFAC · Fonte ↗ - Bethesda Industrial Solvents TradingMINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS
Providing support to
OFAC · Fonte ↗ - Long Worth Goods Wholesalers L.L.CMINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS
Providing support to
OFAC · Fonte ↗ - Mufflin Trading L.L.C.MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS
Providing support to
OFAC · Fonte ↗ - O N C U Trading L.L.C.MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS
Providing support to
OFAC · Fonte ↗ - Mir Mohammad Ali Seyyed RezaMINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS
Providing support to
OFAC · Fonte ↗ - Atropars CompanyMINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS
Providing support to
OFAC · Fonte ↗ - Seifi AsadollahMINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS
Providing support to
OFAC · Fonte ↗ - Azmoon Pajohan Hesgar Limited Liability CompanyMINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS
Providing support to
OFAC · Fonte ↗ - Shenzhen Rion Technology Co., Ltd.MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS
Providing support to
OFAC · Fonte ↗ - Katebi RuhollahMINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS
Acting for or on behalf of
OFAC · Fonte ↗ - Sepehr Ali MajdMINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS
Providing support to
OFAC · Fonte ↗ - Sairan Information Exchange Space Security Industries CompanyMINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS
Owned or Controlled By
OFAC · Fonte ↗ - Golchin ManuchehrMINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS
Providing support to
OFAC · Fonte ↗ - Solos International LimitedMINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS
Providing support to
OFAC · Fonte ↗ - Meng ShaopeiMINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS
Providing support to
OFAC · Fonte ↗ - Kavoshcom Asia R and D GroupMINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS
Providing support to
OFAC · Fonte ↗ - Noavaran Axis Private Joint Stock CompanyMINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS
Providing support to
OFAC · Fonte ↗ - Tajammal Waseem PashaMINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS
Providing support to
OFAC · Fonte ↗ - Tabatabai Seyyed Asghar AlizadehMINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS
Acting for or on behalf of
OFAC · Fonte ↗
I collegamenti sono dichiarazioni dell’autorità, non prove di un reato specifico. Testo originale conservato.
Fonti e metodologia ↗