Where can I verify this record?

The authoritative record is published by U.S. Treasury OFAC at https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV. Kleerance indexes this data for search and audit purposes but is not the primary source.

OFAC-SDNorganizationNPWMDIFSRSDGT

Is MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS on a sanctions list?

Q: Is MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS on a sanctions list?

Yes. MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS is currently indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always verify against the official primary source before taking action.

Yes. MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

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Remarks

(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: ROSOBORONEKSPORT OAO)

Aliases (9)

MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS·akaMODAFL·akaMODSAF·akaMINISTRY OF DEFENSE FOR ARMED FORCES LOGISTICS·akaMINISTRY OF DEFENSE ARMED FORCES LOGISTICS·akaVEZARAT-E DEFA VA POSHTYBANI-E NIRU-HAYE MOSALLAH·akaMINISTRY OF DEFENCE & ARMED FORCES LOGISTICS·akaGOVERNMENT OF IRAN DEPARTMENT OF DEFENSE·akaVEZARATE DEFA·aka

Addresses

Ferdowsi Avenue, Sarhang Sakhaei Street, Tehran, IR
PO Box 11365-8439, Pasdaran Ave., Tehran, IR
West side of Dabestan Street, Abbas Abad District, Tehran, IR

ID Documents

Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Additional Sanctions Information -: Subject to Secondary Sanctions

What does inclusion on OFAC-SDN mean?

Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS on a sanctions list?: Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.