Entity record
MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICSOrganization
MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs NPWMD, IFSR, SDGT, IRAN-CON-ARMS-EO, RUSSIA-EO14024; reflected as observed on 2026-07-30.
Also known as
- 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
Designations
- Designated by US OFAC under program NPWMD. Other entities under NPWMD
- Designated by US OFAC under program IFSR. Other entities under IFSR
- Designated by US OFAC under program SDGT. Other entities under SDGT
- Designated by US OFAC under program IRAN-CON-ARMS-EO. Other entities under IRAN-CON-ARMS-EO
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
Reason for listing
Per US OFAC:
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: ROSOBORONEKSPORT OAO) (official source)
Key properties
Identifiers
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Additional Sanctions Information -
- Subject to Secondary Sanctions
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
Addresses
Ferdowsi Avenue, Sarhang Sakhaei Street, Tehran, IranPO Box 11365-8439, Pasdaran Ave., Tehran, IranWest side of Dabestan Street, Abbas Abad District, Tehran, IranRelated entities
Linked to
The source record for this entity names these records as linked to it.
Referenced by
These records' source entries name this entity as linked to them.
- Ali Majd SEPEHRPerson
- ANVEX TRADING L.L.C.Company
- Asadollah SEIFIPerson
- ASTORIA STAR HEAVY EQUIPMENT TRADING L.L.CCompany
- ATROPARS COMPANYCompany
- ATVANTIC GOODS WHOLESALERS L.L.CCompany
- AZMOON PAJOHAN HESGAR LIMITED LIABILITY COMPANYCompany
- BANK SEPAHCompany
- BEIJING SHINY NIGHTS TECHNOLOGY DEVELOPMENT CO., LTDCompany
- BETHESDA INDUSTRIAL SOLVENTS TRADINGOrganization
- BRIGHTEN STAR FZECompany
- BURREN CO., LIMITEDCompany
- CAREGIS TRADING HK LIMITEDCompany
- CHERY STAR CO., LIMITEDOrganization
- CITY BASE GROUP LIMITEDCompany
- COPEZZI INDUSTRIAL CO. LIMITEDOrganization
- Davoud DAMGHANIPerson
- DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTEROrganization
- DELAITE TRADING CO., LIMITEDCompany
- ETEMAD TEJARAT MISAGHCompany
- ETEMAD TEJARATE PARS CO.Organization
- FENGXIAN INTERNATIONAL TRADING AND SERVICES CO LIMITEDOrganization
- GAINON CO., LIMITEDCompany
- GENERATION TRADING FZEOrganization
- GOKLER DIS TICARET LIMITED SIRKETICompany
- GOLDEN BRONZE LIMITEDCompany
- GOLDEN STARS KIYMETLI MADENLER TEKSTIL SANAYI TICARET LIMITED SIRKETICompany
- HEKMAT IRANIAN EXCHANGE AND FOREIGN CURRENCY SERVICES COMPANYOrganization
- HERMEX INTERNATIONAL CORP.Company
- Iman Sedaghat GALESHKALAMIPerson
- IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANYCompany
- IRAN DOCHARKH CO.Company
- IRIDESCENT CO LTDCompany
- Jaber REIHANIPerson
- JIANGKANG FOOD LIMITEDCompany
- JOCWA CO., LIMITEDCompany
- KOHANA COMPANY LIMITEDOrganization
- KUMU LIMITEDCompany
- KUWAN CO., LIMITEDCompany
- LEBRA MOON GENERAL TRADING LLCOrganization
- LONG WORTH GOODS WHOLESALERS L.L.COrganization
- LYONED TRADING L.L.CCompany
- LZMAR TRADING LIMITEDCompany
- Manuchehr GOLCHINPerson
- MEISHUR LIMITEDCompany
- Mohammad-Reza ASHTIANIPerson
- MUFFLIN TRADING L.L.C.Organization
- NASIR SADAQAT GENERAL TRADING L.L.CCompany
- NATIONAL DEVELOPMENT FUND OF IRANOrganization
- NET TRADING CO., LIMITEDCompany
- O N C U TRADING L.L.C.Organization
- OMID SEPAH EXCHANGE COMPANYCompany
- PARNIAVessel
- PIERA GLOBAL TRADING L.L.CCompany
- QODS AVIATION INDUSTRIESCompany
- Ramin JALALIANPerson
- RELAN LIMITEDCompany
- ROSLAMI LIMITEDCompany
- Ruhollah KATEBIPerson
- SAHARA THUNDERCompany
- SAHIL AL MAHABA TRADING L.L.CCompany
- SAIRAN INFORMATION EXCHANGE SPACE SECURITY INDUSTRIES COMPANYCompany
- SAISAIPEN CO., LTDCompany
- Sayyad Medhi FARAHIPerson
- SEPEHR ENERGY JAHAN NAMA PARS COMPANYCompany
- Seyed Hamzeh GhalandariPerson
- Seyed Hojjatollah E. GHOREISZIPerson
- Seyed Mohammad HASHEMIPerson
- Seyyed Abdoljavad ALAVIPerson
- Seyyed Mohammad Mosanna'i NAJIBIPerson
- SEYYED MOHAMMAD MOSANNA'I NAJIBI AND PARTNERS COMPANYCompany
- Seyyed Reza MIR MOHAMMAD ALIPerson
- Shaopei MENGPerson
- SHENZHEN RION TECHNOLOGY CO., LTD.Organization
- Siavash NOURIANPerson
- SIAVASH NURIAN AND PARTNERSOrganization
- SINO TRADE CO. LTD.Company
- SOLOS INTERNATIONAL LIMITEDCompany
- SUESIAN CO., LIMITEDCompany
- TENGLAN LIMITEDCompany
- TURPAMI LIMITEDCompany
- XASTER CO., LIMITEDCompany
- ZAGROS PARDIS KISHCompany
Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | dbfaf0c020d646a9… | List version (signing pending) | manifest |
About these sources
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/ministry-of-defense-and-armed-forces-logistics-nkd3489363/
Machine-readable export (FTM + lineage): /data/entities/d3.json (record key nkd3489363)