Ministry Of Defense And Armed Forces Logistics

En la lista SDNEntidadSDGTNPWMDIFSRIRAN-CON-ARMS-EORUSSIA-EO14024

Ministry Of Defense And Armed Forces Logistics (entidad) figura en la lista de Nacionales Especialmente Designados (SDN) de la Oficina de Control de Activos Extranjeros (OFAC) del Tesoro de EE. UU. Programas: SDGT, NPWMD, IFSR, IRAN-CON-ARMS-EO, RUSSIA-EO14024. Direcciones registradas en: Iran. Sus bienes bajo jurisdicción de EE. UU. están bloqueados y, en general, las personas y empresas de EE. UU. no pueden negociar con este sancionado.

También conocido como

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

Direcciones registradas

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

Observaciones de OFAC

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.