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OFAC UID 10392 · SDN · Entity

MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS

Informational only. This is reference data drawn from the U.S. Treasury OFAC publications. A real screening decision — with fuzzy matching, the 50% rule, monitoring, four-eyes review, audit trail, and reproducible list-version pinning — requires the platform. It is not a compliance determination.
List
SDN
Type
Entity
Programs
NPWMDIFSRSDGTIRAN-CON-ARMS-EORUSSIA-EO14024
Designated
Oct 25, 2007

Sanctions programs

Each code is OFAC's program tag; its name and whether it is a blocking program come from OFAC's program tag definitions. When it began and ended are OFAC's dates, from its listings and its records of changes to them.

  • NPWMDWeapons of Mass Destruction Proliferators Sanctions RegulationsBlocking program
    SDN List · Designated Oct 25, 2007
  • IFSRIranian Financial Sanctions RegulationsBlocking program
    SDN List · Designated Nov 8, 2012
  • SDGTGlobal Terrorism Sanctions RegulationsBlocking program
    SDN List · Designated Mar 26, 2019
  • IRAN-CON-ARMS-EOIran — E.O. 13949Blocking program
    SDN List · Designated Sep 21, 2020
  • RUSSIA-EO14024Russia — E.O. 14024Blocking program
    SDN List · Designated Feb 23, 2024

Blocking sanctions measures

Blocked: on the SDN List

On OFAC's Specially Designated Nationals and Blocked Persons List since Oct 25, 2007. A party on the SDN List is blocked: its property and interests in property in the United States or in the possession or control of a U.S. person are blocked, and U.S. persons are generally prohibited from dealing with it. OFAC's list records the programs, not which of them the block rests on. What the list records, not legal advice on what applies to a particular transaction.

Programs on its SDN record:NPWMDIFSRSDGTIRAN-CON-ARMS-EORUSSIA-EO14024

Non-blocking sanctions measures

Measures OFAC's list records for this designation that are not a block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Timeline

Dates are OFAC's. On the SDN List, the programs a party was designated under and each change to them come from OFAC's yearly files of changes to the SDN List (1994 to 2022) and, from Sep 22, 2022, its record of program tag changes; on the Consolidated (non-SDN) List, from that record only. Where those records do not reach or do not reconcile, the line says only what they show.

  1. Oct 25, 2007
    Designated an SDN under NPWMD
  2. Nov 8, 2012
    Designated under IFSR
  3. Mar 26, 2019
    Designated under SDGT
  4. Sep 21, 2020
    Designated under IRAN-CON-ARMS-EO
  5. Feb 23, 2024
    Designated under RUSSIA-EO14024

Also known as

  • MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS · a.k.a.
  • MODAFL · a.k.a.
  • MODSAF · a.k.a.
  • MINISTRY OF DEFENSE FOR ARMED FORCES LOGISTICS · a.k.a.
  • MINISTRY OF DEFENSE ARMED FORCES LOGISTICS · a.k.a.
  • VEZARAT-E DEFA VA POSHTYBANI-E NIRU-HAYE MOSALLAH · a.k.a.
  • MINISTRY OF DEFENCE & ARMED FORCES LOGISTICS · a.k.a.
  • GOVERNMENT OF IRAN DEPARTMENT OF DEFENSE · a.k.a.
  • VEZARATE DEFA · a.k.a.

Addresses

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

Remarks

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

Following this designation?

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