Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2024-06-25
Link Last Change	2024-06-25
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: ofac-49678 Object Object Caption: MINISTRY OF DEFENSE LOGISTICS EXPORT Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions EU Financial Sanctions Files (FSF) UK FCDO Sanctions List Japan METI End User List Ukraine NSDC State Register of Sanctions US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Swiss SECO Sanctions/Embargoes Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Türkiye Asset Freezing Sanctions List (MASAK) Moldovan Sanctions for Terrorism and Proliferation of WMD Australian Sanctions Consolidated List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-17 Object Last Seen: 2024-10-25 Object Properties Address: PO Box 16315-189, Téhéran, Iran Tehran, West side of Dabestan Street, Abbas Abad District, Iran Deuxième adresse: PO Box 11365-8439, Iran PO Box 11365-8439, Pasdaran Ave., Tehran West side of Dabestan Street, Abbas Abad District, Tehran PO Box 19315-189, Pasdaran Street, South Noubonyand Square, Téhéran, Iran Première adresse: Ferdowsi Avenue, Sarhang Sakhaei Street, Téhéran, Iran Sarhang Sakhaei Street, Ferdowsi Avenue, Téhéran, Iran Pasdaran Ave., Téhéran, Iran TEHRAN, FERDOWSI AVENUE, SARHANG SAKHAEI STREET, IRN Ferdowsi Avenue, Sarhang Sakhaei Street, Tehran Quatrième adresse: PO Box 11365-8439, Iran situé sur le côté ouest de la rue Dabestan, district Abbas Abad, Téhéran, Iran Troisième adresse: Sarhang Sakhaei Street, Ferdowsi Avenue, Téhéran, Iran PO Box 16315-189, Tehran, Iran, located on the west side of Dabestan Street, Abbas Abad District, Tehran PO Box 11365-8439, Iran PO Box 19315-189, Pasdaran Street, South Noubonyand Square, Tehran Huitième adresse: PO Box 19315-189, Pasdaran Street, South Noubonyand Square, Téhéran, Iran Tehran, PO Box 11365 8439, Pasdaran Ave., Iran Tehran, Ferdowsi Avenue, Sarhang Sakhaei Street, Iran P.O. Box 16135-189, Tehran, Iran Septième adresse: situé sur le côté ouest de la rue Dabestan, district Abbas Abad, Téhéran, Iran Cinquième adresse: Pasdaran Ave., Téhéran, Iran Sixième adresse: PO Box 16315-189, Téhéran, Iran Tehran, Sargord Sakhaei Ave., Iran Ferdowsi Avenue, Sarhang Sakhaei Street, Téhéran, Iran Alias: MINISTRY OF DEFENSE FOR ARMED FORCES LOGISTICS Ministry of Defense Armed Forces Logistics Ministry of Defense for Armed Forces Logistics MODLEX MODLEX Export Center MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS Міністерство зовнішньої торгівлі військовою технікою VEZARAT-E DEFA VA POSHTYBANI-E NIRU-HAYE MOSALLAH Vezarate Defa GOVERNMENT OF IRAN DEPARTMENT OF DEFENSE ministère de la défense pour la logistique des forces armées Government of Iran Department of Defense وزارت دفاع و پشتیبانی نیروهای مسلح Ministry of Defence & Armed Forces Logistics Ministry of Defense and Support for Armed Forces Logistics MINISTRY OF DEFENSE ARMED FORCES LOGISTICS MINISTRY OF DEFENSE LEGION EXPORT MODAFL MODSAF Ministry of Defence Logistics Export Vezarat-e Defa va Poshtybani-e Niru-haye Mosallah VEZARATE DEFA Ministry Of Defense And Support For Armed Forces Logisitcs MINISTRY OF DEFENCE & ARMED FORCES LOGISTICS Legal Form: Government Ministry Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13156 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10392 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2011