Ministry Of Defense And Support For Armed Forces Logistics (modsaf)

Sanctioned

Last update: 05/09/2019

Company name: Ministry Of Defense And Support For Armed Forces Logistics (modsaf)

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	EU listing. Not UN. Responsible for Iran's defence research, development and manufacturing programmes, including support to missile and nuclear programmes

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Ministry Of Defense And Support For Armed Forces Logistics (modsaf) have any sanctions?

Yes, Ministry Of Defense And Support For Armed Forces Logistics (modsaf) is sanctioned by:

2. Can I receive AML sanctions alerts on Ministry Of Defense And Support For Armed Forces Logistics (modsaf)?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ministry Of Defense And Support For Armed Forces Logistics (modsaf):

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.