Ministerium Für Verteidigung Und Unterstützung Für Die Logistik Der Streitkräfte

Sanctioned

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Last update: 02/06/2026

Company name: Ministerium Für Verteidigung Und Unterstützung Für Die Logistik Der Streitkräfte

Nationality: IRN

Name original: وزارت دفاع و پشتیبانی نیروهای مسلح

Other names: Ministry Of Defense For Armed Forces Logistics, Aizsardzības Un Bruņoto Spēku Loģistikas Atbalsta Ministrija, Modafl, Gynybos Ministerija Ginkluotųjų Pajėgų Logistikai, Gynybos Ir Ginkluotųjų Pajėgtų Logistinės Paramos Ministerija, Ministerstvo Obrany A Podpory Pro Logistiku Ozbrojených Sil, Ministrstvo Za Obrambo In Podporo Logistiki Oboroženih Sil, Ministério Da Defesa Para A Logística Das Forças Armadas, Ministério Da Defesa E Apoio à Logística Das Forças Armadas, Ministerio De Defensa Para La Logística De Las Fuerzas Armadas, Ministerium Für Verteidigung Und Unterstützung Für Die Logistik Der Streitkräfte, Ministère De La Défense Pour La Logistique Des Forces Armées, Modsaf, Ministry Of Defense And Support For Armed Forces Logistics, Ministerstvo Obrany A Logistiky Ozbrojených Síl, Ministero Della Difesa E Del Supporto Logistico Delle Forze Armate, Ministère De La Défense Et Du Soutien Logistique Aux Forces Armées, Ministerium Für Verteidigung Und Logistik Der Streitkräfte, Ministry Of Defense And Armed Forces Logistics, Ministerstvo Obrany A Podpory Pre Logistiku Ozbrojených Síl, Ministerio De Defensa Y Logística De Las Fuerzas Armadas, 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 Defence And Armed Forces Logistics, Of Defence & Armed Forces Logistics Ministry, Of Defence Armed Forces Logistics Ministry, Ministry Of Defence Armed Forces Logistics

Aliases: Modsaf, Modafl, Ministère De La Défense Pour La Logistique Des Forces Armées

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT
[CHE.IRAN] - Measures against Iran	art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6.
[CHE.IRAN] - Measures against Iran	Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 12.
[CHE.IRAN] - Measures against Iran	art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 12.
[CHE.IRAN] - Measures against Iran	art. 16 (Sanctions financières), art. 26 (Interdiction de séjour et de transit) et art. 27 (Interdiction d’honorer certaines créances), annexe 12.
[CHE.IRAN] - Measures against Iran	art. 7 (Financial sanctions), art. 26 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6.
[CHE.IRAN] - Measures against Iran	Art. 7 Abs. 1 (Finanzsanktionen), Art. 10 Abs. 1 und 3 (Ein- und Durchreiseverbot) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 6.
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
[OFAC.IRAN-CON-ARMS-EO] - Iran related Sanctions	Program IRAN-CON-ARMS-EO
[CAN.IRAN] - Measures against Iran
-	Le ministère de la défense et du soutien logistique aux forces armées, qui comprend le Centre d’exportation MODLEX [également appelé ministère des exportations de logistique de la défense (MODLEX)], e
-	personne concourant au programme nucléaire ou de missiles balistiques - responsable des programmes Iraniens de recherche, de développement et de fabrication en matière de défense, y compris le soutien
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-	(UK Sanctions List Ref):INU0039. (UK Statement of Reasons):Responsible for Iran’s defence research, development and manufacturing programmes, including support to missile and nuclear programmes. (Type
-	Responsible for Iran’s defence research, development and manufacturing programmes, including support to missile and nuclear programmes.
-	(UK Sanctions List Ref):INU0039 (UK Statement of Reasons):Responsible for Iran’s defence research, development and manufacturing programmes, including support to missile and nuclear programmes. (Type
-	(UK Sanctions List Ref):INU0039 (UK Statement of Reasons):Acting on behalf of MODAFL. (Type of entity):Government Ministry
-	(UK Sanctions List Ref):IRN0039 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Acting on behalf of MODAFL. (Organisation type):Government Ministry
-	EU listing. Not UN. Responsible for Iran's defence research, development and manufacturing programmes, including support to missile and nuclear programmes
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Frequently Asked Questions

1. Does Ministerium Für Verteidigung Und Unterstützung Für Die Logistik Der Streitkräfte have any sanctions?

Yes, Ministerium Für Verteidigung Und Unterstützung Für Die Logistik Der Streitkräfte is sanctioned by:

2. Can I receive AML sanctions alerts on Ministerium Für Verteidigung Und Unterstützung Für Die Logistik Der Streitkräfte?

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 Ministerium Für Verteidigung Und Unterstützung Für Die Logistik Der Streitkräfte:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Government of Canada	Sanctioned	CAN
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS
Portal oficial de datos europeos	Sanctioned

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