OFAC UID 13156 · SDN · Entity

MINISTRY OF DEFENCE EXPORT CENTER

List
SDN
Type
Entity
Programs
NPWMDIFSRIRAN-CON-ARMS-EO
Designated
Jul 12, 2012

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the 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

Also known as

  • MINISTRY OF DEFENSE LEGION EXPORT · a.k.a.
  • MODLEX · a.k.a.
  • MINISTRY OF DEFENSE LOGISTICS EXPORT · a.k.a.
  • MINDEX CENTER · a.k.a.
  • MINDEX · a.k.a.

Addresses

  • PO Box 16315-189, Tehran, Iran located on the west side of Dabestan Street Abbas Abad District Tehran Iran
  • PO Box 19315-189 Pasdaran Street South Noubonyand Square Tehran Iran

Identifiers

  • Additional Sanctions Information: Subject to Secondary Sanctions