Canada
ActiveDealings ban- Programme
- Iran
- Designated
- 5 Feb 2016
- Legal basis
- Special Economic Measures (Iran) Regulations, Schedule 1, Part 1
- Source
- Canada Consolidated Autonomous Sanctions List
- Last confirmed
- 19 Oct 2026
Ministry of Defence Armed Forces Logistics (MODAFL)
CompanyLast read from source 19 Oct 2026
1 listing in force1 authorityOfficers not read
1
Sanctions
Listings in force
0
People
Recorded
9
Related companies
Direct links
1
Countries
Connections
21
Events
Last 3 years
1
Sources
1 records
Findings by area
- SanctionsRecords foundSanctioned by 1 authority: Canada. Confirmed present in a source snapshot within the last 90 days.
- Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
- Ownership & controlRecords foundOwns or controls 9 designated companies: Aerospace Industries Organisation, Organisation of Defensive Innovation and Research (SPND), DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER (DTSRC).
- People— Not assessedNothing has been read for this company on this dimension.
- Identity & registration— Not assessedNothing has been read for this company on this dimension.
- Jurisdiction— Not scoredNot scored. No country is recorded for this record.
- Court records— Not assessedNothing has been read for this company on this dimension.
Sanctions1 active
- CanadaActive
Iran
Designated 5 Feb 2016 · Canada Consolidated Autonomous Sanctions List
Ownership & control
The companies recorded as owned by this one. 5 further companies are on file but not drawn here. Drag a node to untangle it. Ownership appears only where a register publishes it. Walk the full chain ›
SubsidiaryAerospace Industries Organisation
Named as parent company on the UK sanctions listing as "Ministry of Defence and Armed Force Logistics (MODAFL)"; matched to "Ministry of Defence Armed Forces Logistics (MODAFL)" by name similarity 0.93. UK OFSI Consolidated List. Name similarity
Named as parent company on the UK sanctions listing as "Ministry of Defence and Armed Force Logistics (MODAFL)"; matched to "Ministry of Defence Armed Forces Logistics (MODAFL)" by name similarity 0.93. UK OFSI Consolidated List. Name similarity
Named as parent company on the UK sanctions listing as "Ministry of Defence and Armed Force Logistics (MODAFL)"; matched to "Ministry of Defence Armed Forces Logistics (MODAFL)" by name similarity 0.93. UK OFSI Consolidated List. Name similarity
SubsidiaryArmed Forces Geographical Organisation
Named as parent company on the UK sanctions listing as "Ministry of Defence and Armed Force Logistics (MODAFL)"; matched to "Ministry of Defence Armed Forces Logistics (MODAFL)" by name similarity 0.93. UK OFSI Consolidated List. Name similarity
SubsidiaryElectronic Industries Organization
Named as parent company on the UK sanctions listing as "Ministry of Defence and Armed Force Logistics (MODAFL)"; matched to "Ministry of Defence Armed Forces Logistics (MODAFL)" by name similarity 0.93. UK OFSI Consolidated List. Name similarity
SubsidiaryDEFENCE INDUSTRIES ORGANISATION (DIO)
Named as parent company on the UK sanctions listing as "Ministry of Defence and Armed Force Logistics (MODAFL)"; matched to "Ministry of Defence Armed Forces Logistics (MODAFL)" by name similarity 0.93. UK OFSI Consolidated List. Name similarity
Key people
No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.
On the record
- Legal name
- Ministry of Defence Armed Forces Logistics (MODAFL)
- Also known as
- Ministry of Defence Armed Forces Logistics (MODAFL)
- First recorded here
- 28 Aug 2026
Recent changes
Subsidiary recorded: State Purchasing Organisation (SPO)
10 Sept 2026 · UK OFSI Consolidated List
Subsidiary recorded: Marine Industries
10 Sept 2026 · UK OFSI Consolidated List
Subsidiary recorded: Samen Industries
10 Sept 2026 · UK OFSI Consolidated List
Subsidiary recorded: DEFENCE INDUSTRIES ORGANISATION (DIO)
10 Sept 2026 · UK OFSI Consolidated List
Subsidiary recorded: Electronic Industries Organization
10 Sept 2026 · UK OFSI Consolidated List
Subsidiary recorded: Armed Forces Geographical Organisation
10 Sept 2026 · UK OFSI Consolidated List
Ownership test
No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.
Ownership & control
SubsidiaryAerospace Industries Organisation
Named as parent company on the UK sanctions listing as "Ministry of Defence and Armed Force Logistics (MODAFL)"; matched to "Ministry of Defence Armed Forces Logistics (MODAFL)" by name similarity 0.93. UK OFSI Consolidated List. Name similarity
Named as parent company on the UK sanctions listing as "Ministry of Defence and Armed Force Logistics (MODAFL)"; matched to "Ministry of Defence Armed Forces Logistics (MODAFL)" by name similarity 0.93. UK OFSI Consolidated List. Name similarity
Named as parent company on the UK sanctions listing as "Ministry of Defence and Armed Force Logistics (MODAFL)"; matched to "Ministry of Defence Armed Forces Logistics (MODAFL)" by name similarity 0.93. UK OFSI Consolidated List. Name similarity
SubsidiaryArmed Forces Geographical Organisation
Named as parent company on the UK sanctions listing as "Ministry of Defence and Armed Force Logistics (MODAFL)"; matched to "Ministry of Defence Armed Forces Logistics (MODAFL)" by name similarity 0.93. UK OFSI Consolidated List. Name similarity
SubsidiaryElectronic Industries Organization
Named as parent company on the UK sanctions listing as "Ministry of Defence and Armed Force Logistics (MODAFL)"; matched to "Ministry of Defence Armed Forces Logistics (MODAFL)" by name similarity 0.93. UK OFSI Consolidated List. Name similarity
SubsidiaryDEFENCE INDUSTRIES ORGANISATION (DIO)
Named as parent company on the UK sanctions listing as "Ministry of Defence and Armed Force Logistics (MODAFL)"; matched to "Ministry of Defence Armed Forces Logistics (MODAFL)" by name similarity 0.93. UK OFSI Consolidated List. Name similarity
SubsidiarySamen Industries
Named as parent company on the UK sanctions listing as "Ministry of Defence and Armed Force Logistics (MODAFL)"; matched to "Ministry of Defence Armed Forces Logistics (MODAFL)" by name similarity 0.93. UK OFSI Consolidated List. Name similarity
SubsidiaryMarine Industries
Named as parent company on the UK sanctions listing as "Ministry of Defence and Armed Force Logistics (MODAFL)"; matched to "Ministry of Defence Armed Forces Logistics (MODAFL)" by name similarity 0.93. UK OFSI Consolidated List. Name similarity
SubsidiaryState Purchasing Organisation (SPO)
Named as parent company on the UK sanctions listing as "Ministry of Defence and Armed Force Logistics (MODAFL)"; matched to "Ministry of Defence Armed Forces Logistics (MODAFL)" by name similarity 0.93. UK OFSI Consolidated List. Name similarity
People0
No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.
Sanctions in force1
Connections
The companies recorded as owned by this one. 5 further companies are on file but not drawn here. Drag a node to untangle it. Ownership appears only where a register publishes it. Walk the full chain ›
31 companies, 31 recorded links, up to two steps from this record. Open the full graph ›
Same registered address
No address has been read for this company, so this was never checked — which is not the same as finding nothing.
Recorded history
Subsidiary recorded: State Purchasing Organisation (SPO)
10 Sept 2026 · UK OFSI Consolidated List
Subsidiary recorded: Marine Industries
10 Sept 2026 · UK OFSI Consolidated List
Subsidiary recorded: Samen Industries
10 Sept 2026 · UK OFSI Consolidated List
Subsidiary recorded: DEFENCE INDUSTRIES ORGANISATION (DIO)
10 Sept 2026 · UK OFSI Consolidated List
Subsidiary recorded: Electronic Industries Organization
10 Sept 2026 · UK OFSI Consolidated List
Subsidiary recorded: Armed Forces Geographical Organisation
10 Sept 2026 · UK OFSI Consolidated List
Subsidiary recorded: DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER (DTSRC)
10 Sept 2026 · UK OFSI Consolidated List
Subsidiary recorded: Organisation of Defensive Innovation and Research (SPND)
10 Sept 2026 · UK OFSI Consolidated List
Subsidiary recorded: Aerospace Industries Organisation
10 Sept 2026 · UK OFSI Consolidated List
Subsidiary recorded: State Purchasing Organisation (SPO)
10 Sept 2026 · UK OFSI Consolidated List
Subsidiary recorded: Marine Industries
10 Sept 2026 · UK OFSI Consolidated List
Subsidiary recorded: Samen Industries
10 Sept 2026 · UK OFSI Consolidated List
Subsidiary recorded: DEFENCE INDUSTRIES ORGANISATION (DIO)
10 Sept 2026 · UK OFSI Consolidated List
Subsidiary recorded: Electronic Industries Organization
10 Sept 2026 · UK OFSI Consolidated List
Subsidiary recorded: Armed Forces Geographical Organisation
10 Sept 2026 · UK OFSI Consolidated List
Subsidiary recorded: DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER (DTSRC)
10 Sept 2026 · UK OFSI Consolidated List
Subsidiary recorded: Organisation of Defensive Innovation and Research (SPND)
10 Sept 2026 · UK OFSI Consolidated List
Subsidiary recorded: Aerospace Industries Organisation
10 Sept 2026 · UK OFSI Consolidated List
Sanction listed: Canada — Iran
28 Aug 2026 · Canada Consolidated Autonomous Sanctions List
Alias recorded: Ministry of Defence Armed Forces Logistics (MODAFL)
28 Aug 2026 · Canada Consolidated Autonomous Sanctions List
First recorded: Ministry of Defence Armed Forces Logistics (MODAFL)
28 Aug 2026 · Canada Consolidated Autonomous Sanctions List
Dates are when each fact was first recorded here, which for older entries is when the source was first read rather than when the authority acted. Changes across all companies ›
In the news
No published story on this site mentions this company. Mentions are linked only where a published article names a company already resolved here, and the published set is small — so an empty section says nothing about how much has been written elsewhere.
Earlier readings3
10 Sept 2026MEDIUM · 60methodology v4
Sanctions exposure: 60 · Ownership risk: 60 · Jurisdiction: not scored · Evidence coverage: 60 · Adverse media: not scored
10 Sept 2026MEDIUM · 60methodology v4
Sanctions exposure: 60 · Ownership risk: 60 · Jurisdiction: not scored · Evidence coverage: 60 · Adverse media: not scored
6 Sept 2026MEDIUM · 60methodology v4
Sanctions exposure: 60 · Ownership risk: not scored · Jurisdiction: not scored · Evidence coverage: 60 · Adverse media: not scored
Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.
Every fact, its record and its source
2 claims on fileFact
ministry of defence armed forces logistics (modafl)
Legal name
Evidence
iran-1, Part 1-53-ministry-of-defence-armed-forces-logistics-modafl
Read 28 Aug 2026
Fact
Canada — Iran
Designation
Evidence
iran-1, Part 1-53-ministry-of-defence-armed-forces-logistics-modafl
Read 28 Aug 2026 · in force from 5 Feb 2016
What was checked
Sanctions
34 sources read · 1 with records- Canada Consolidated Autonomous Sanctions Listrecords found19 Oct 2026
- World Bank Listing of Ineligible Firms and Individualsread in full, nothing on this company23 Oct 2026
- UK OFSI Consolidated Listread in full, nothing on this company8 Oct 2026· newest record 3 Jun 2026
- Malaysia BNM financial consumer alert listread in full, nothing on this company19 Oct 2026
- France AMF blacklist of unauthorised actorsread in full, nothing on this company23 Oct 2026
- US CBP forced-labour orders (WRO & Findings)read in full, nothing on this company20 Oct 2026
- EU Consolidated Sanctions Listread in full, nothing on this company19 Oct 2026· list dated 15 Oct 2026
- Latvia FID frozen assets registerread in full, nothing on this company20 Oct 2026
- Poland MSWiA sanctions listread in full, nothing on this company21 Oct 2026
- Brazil CEIS (national procurement exclusions)read in full, nothing on this company21 Oct 2026
- UK Sanctions List (FCDO)read in full, nothing on this company19 Oct 2026· list dated 16 Oct 2026
- Swiss FINMA warning listread in full, nothing on this company19 Oct 2026
- Taiwan SHTC export entity listread in full, nothing on this company21 Oct 2026
- EBRD Ineligible Entitiesread in full, nothing on this company22 Oct 2026
- Türkiye MASAK asset freezesread in full, nothing on this company22 Oct 2026
- ESMA Sanctions Registerread in full, nothing on this company23 Oct 2026
- SAM.gov Exclusions (US federal)read in full, nothing on this company24 Oct 2026
- Brazil TCU (firms declared inidôneas)read in full, nothing on this company22 Oct 2026
- Slovenia KPK business restrictionsread in full, nothing on this company15 Oct 2026
- New Zealand Russia Sanctions Registerread in full, nothing on this company20 Oct 2026
- Brazil MTE employer register (lista suja)read in full, nothing on this company30 Sept 2026
- IDB Sanctioned Firms and Individualsread in full, nothing on this company23 Oct 2026
- Japan MOF Sanctions Listread in full, nothing on this company19 Oct 2026
- US UFLPA Entity Listread in full, nothing on this company20 Oct 2026
- Moldova procurement ban listread in full, nothing on this company29 Sept 2026
- Australia DFAT Consolidated Listread in full, nothing on this company19 Oct 2026
- Norges Bank (fund exclusions and observation)read in full, nothing on this company20 Oct 2026
- UN Security Council Consolidated Listread in full, nothing on this company19 Oct 2026· list dated 17 Oct 2026
- Malaysia SC investor alert listread in full, nothing on this company19 Oct 2026
- US Consolidated Screening Listread in full, nothing on this company5 Oct 2026
- Switzerland SECO Sanctions Listread in full, nothing on this company19 Oct 2026· list dated 15 Oct 2026
- OFAC SDNread in full, nothing on this company19 Oct 2026· list dated 15 Oct 2026
- France Registre national des gelsread in full, nothing on this company19 Oct 2026
- OFAC Consolidated (non-SDN)read in full, nothing on this company19 Oct 2026· list dated 14 Sept 2026
Debarment
16 sources read- World Bank Listing of Ineligible Firms and Individualsread in full, nothing on this company23 Oct 2026
- Malaysia SC investor alert listread in full, nothing on this company19 Oct 2026
- SAM.gov Exclusions (US federal)read in full, nothing on this company24 Oct 2026
- Brazil TCU (firms declared inidôneas)read in full, nothing on this company22 Oct 2026
- Swiss FINMA warning listread in full, nothing on this company19 Oct 2026
- EBRD Ineligible Entitiesread in full, nothing on this company22 Oct 2026
- IDB Sanctioned Firms and Individualsread in full, nothing on this company23 Oct 2026
- US UFLPA Entity Listread in full, nothing on this company20 Oct 2026
- France AMF blacklist of unauthorised actorsread in full, nothing on this company23 Oct 2026
- Malaysia BNM financial consumer alert listread in full, nothing on this company19 Oct 2026
- Moldova procurement ban listread in full, nothing on this company29 Sept 2026
- Brazil CEIS (national procurement exclusions)read in full, nothing on this company21 Oct 2026
- Brazil MTE employer register (lista suja)read in full, nothing on this company21 Oct 2026
- Norges Bank (fund exclusions and observation)read in full, nothing on this company20 Oct 2026
- Slovenia KPK business restrictionsread in full, nothing on this company15 Oct 2026
- US CBP forced-labour orders (WRO & Findings)read in full, nothing on this company20 Oct 2026
Jurisdictions that bear on this company
IRowns or controls a company here
No company register for this jurisdiction has been connected to this system, and none has been examined.
Where this record comes from1
Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.
How to read an empty answer
- TRUE
- A source states it. Rendered as a fact, with the source attached.
- FALSE
- A source explicitly denies it. Rare, and never inferred from silence.
- UNKNOWN
- Checked, nothing found. Rendered as an em dash, never as 0 or "no".
- NOT_ASSESSED
- Never checked — nothing was read here. Excluded from coverage, and not counted as clean.
Where each field comes from
Legal nameMinistry of Defence Armed Forces Logistics (MODAFL)Canada Consolidated Autonomous Sanctions List · read 2026-10-19
Addressnot on file
Citynot on file
Industrynot on file
Statusnot on file
Websitenot on file
Countrynot on file
2 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.
Names on file1
Ministry of Defence Armed Forces Logistics (MODAFL)Canada Consolidated Autonomous Sanctions List
Recent timeline
- 5 Feb 2016First designation on fileCanada
- 19 Oct 2026Last read from source