OFAC SDNCriticalEntity

MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS

🇮🇷IranCovered Nation10392

FEOC Flagged

MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Other appearances

State Nonproliferation

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 1 critical list

Country riskHighIran (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

State Nonproliferation2024

State Department

This entity

MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICSCovered

Iran

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS#10392

Source

State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: Ministry of Defense and Armed Forces LogisticsSince 2024-11-21#NK-mogNbwN2oTeTXGVV6T4GGH::STATE_NONPROLIFERATION

Source

Relationship graph

3 nodes · 2 relationships

State Nonproliferation2024

State Department

This entity

MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICSCovered

Iran

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICSMODAFLMODSAFMINISTRY OF DEFENSE FOR ARMED FORCES LOGISTICSMINISTRY OF DEFENSE ARMED FORCES LOGISTICSVEZARAT-E DEFA VA POSHTYBANI-E NIRU-HAYE MOSALLAHMINISTRY OF DEFENCE & ARMED FORCES LOGISTICSGOVERNMENT OF IRAN DEPARTMENT OF DEFENSEVEZARATE DEFA

Known 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

Sanctions programs / authorities

SDGT] [NPWMD] [IFSR] [IRAN-CON-ARMS-EO] [RUSSIA-EO14024

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: ROSOBORONEKSPORT OAO.

Data sources

OFAC SDN · Treasury OFACsource
State Nonproliferation · State Department · listed 2024-11-21source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "10392",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 10392",
  "entity_name": "MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS",
    "MODAFL",
    "MODSAF",
    "MINISTRY OF DEFENSE FOR ARMED FORCES LOGISTICS",
    "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"
  ],
  "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"
  ],
  "programs": [
    "SDGT] [NPWMD] [IFSR] [IRAN-CON-ARMS-EO] [RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "10392",
    "program": "SDGT] [NPWMD] [IFSR] [IRAN-CON-ARMS-EO] [RUSSIA-EO14024",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: ROSOBORONEKSPORT OAO.",
    "tonnage": "-0- ",
    "sdn_name": "MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.