Taiwan International Trade Administration
Active- Programme
- Strategic high-tech commodities entity list
- Designated
- Not published by this authority
- Source
- Taiwan SHTC export entity list
- Last confirmed
- 21 Oct 2026
- Document
- Open the original ↗
MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS
CompanyLast read from source 21 Oct 2026
7 listings in force3 authoritiesIR
7
Sanctions
Listings in force
17
People
Recorded
72
Related companies
Direct links
7
Countries
Connections
113
Events
Last 3 years
4
Sources
4 records
Findings by area
- SanctionsRecords foundSanctioned by 3 authorities: OFAC, Taiwan International Trade Administration, Switzerland SECO. 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 foundControlled by a designated company: ROSOBORONEKSPORT OAO, ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE.
- 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.
- JurisdictionRecords foundIran is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section II: “High-risk third countries which have provided a high-level political commitment to address the identified deficiencies, and have decided to seek technical assistance in the implementation of the FATF Action Plan, which are identified by FATF Public Statement.” The designation is of the jurisdiction, not of this record.
- Court records— Not assessedNothing has been read for this company on this dimension.
Sanctions7 active
- Taiwan International Trade AdministrationActive
Strategic high-tech commodities entity list
Designation date not published by this authority · Taiwan SHTC export entity list
- Switzerland SECOActive
Iran
Designated 16 Aug 2024 · Switzerland SECO Sanctions List
- OFACActive
RUSSIA-EO14024
Designation date not published by this authority · OFAC SDN
- OFACActive
IRAN-CON-ARMS-EO
Designation date not published by this authority · OFAC SDN
- OFACActive
SDGT
Designation date not published by this authority · OFAC SDN
- OFACActive
IFSR
Designation date not published by this authority · OFAC SDN
Ownership & control
One hop in each direction: who owns this company, and what it owns. 66 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 ›
Connected partyROSOBORONEKSPORT OAO
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Connected partyISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SECO states a relation between these two records; the nature of the relation is not stated. Switzerland SECO Sanctions List. Registry filing
SubsidiaryArmed Forces Geographical Organisation
SECO states a relation between these two records; the nature of the relation is not stated. Switzerland SECO Sanctions List. Registry filing
SECO states a relation between these two records; the nature of the relation is not stated. Switzerland SECO Sanctions List. Registry filing
SubsidiaryIran Aircraft Manufacturing Company
SECO states a relation between these two records; the nature of the relation is not stated. Switzerland SECO Sanctions List. Registry filing
Key people
Born 16 May 1965. IR. OFAC SDN. Official source, matched by name
Born 21 Mar 1962. IR. OFAC SDN. Official source, matched by name
Born 1960. IR. OFAC SDN. Official source, matched by name
Born 14 Mar 1971. IR. OFAC SDN. Official source, matched by name
Born 28 Aug 1968. IR. OFAC SDN. Official source, matched by name
Deputy defence minister of Iran. Born 16 Jul 1984. IR. OFAC SDN. Official source, matched by name
Born 30 Mar 1946. IR. OFAC SDN. Official source, matched by name
Born 26 Mar 1959. IR. OFAC SDN. Official source, matched by name
On the record
- Legal name
- MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS
- Also known as
- MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS · MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS · MODAFL · MODSAF +10
- Jurisdiction
- IR
- Address
- 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
- First recorded here
- 18 Jul 2026
Recent changes
Subsidiary recorded: KAVOSHCOM ASIA R AND D GROUP
6 Oct 2026 · OFAC SDN
Sanction lifted: US CSL (ISN) — E.O. 13382
5 Oct 2026 · US Consolidated Screening List
Sanctioned individual connected by OFAC: Seyyed Asghar Alizadeh TABATABAI
5 Oct 2026 · OFAC SDN
Sanctioned individual connected by OFAC: Waseem Pasha TAJAMMAL
5 Oct 2026 · OFAC SDN
Subsidiary recorded: XASTER CO., LIMITED
11 Sept 2026 · OFAC SDN
Subsidiary recorded: SAISAIPEN CO., LTD
11 Sept 2026 · OFAC SDN
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
Connected partyROSOBORONEKSPORT OAO
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Connected partyISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SECO states a relation between these two records; the nature of the relation is not stated. Switzerland SECO Sanctions List. Registry filing
SubsidiaryArmed Forces Geographical Organisation
SECO states a relation between these two records; the nature of the relation is not stated. Switzerland SECO Sanctions List. Registry filing
SECO states a relation between these two records; the nature of the relation is not stated. Switzerland SECO Sanctions List. Registry filing
SubsidiaryIran Aircraft Manufacturing Company
SECO states a relation between these two records; the nature of the relation is not stated. Switzerland SECO Sanctions List. Registry filing
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryCHERY STAR CO., LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryGENERATION TRADING FZE
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiarySEPEHR ENERGY JAHAN NAMA PARS COMPANY
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryBRIGHTEN STAR FZE
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryO N C U TRADING L.L.C.
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryBANK SEPAH
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryIRAN DOCHARKH CO.
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryGOLDEN BRONZE LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryCITY BASE GROUP LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryETEMAD TEJARATE PARS CO.
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryNATIONAL DEVELOPMENT FUND OF IRAN
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryATROPARS COMPANY
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryLZMAR TRADING LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryBETHESDA INDUSTRIAL SOLVENTS TRADING
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryGAINON CO., LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryATVANTIC GOODS WHOLESALERS L.L.C
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryIRIDESCENT CO LTD
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryMEISHUR LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryNET TRADING CO., LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryJIANGKANG FOOD LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiarySINO TRADE CO. LTD.
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryKOHANA COMPANY LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiarySHENZHEN RION TECHNOLOGY CO., LTD.
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiarySUESIAN CO., LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryZAGROS PARDIS KISH
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryLEBRA MOON GENERAL TRADING LLC
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryKUWAN CO., LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryJOCWA CO., LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryLONG WORTH GOODS WHOLESALERS L.L.C
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryROSLAMI LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryKUMU LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryCAREGIS TRADING HK LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryCOPEZZI INDUSTRIAL CO. LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryRELAN LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiarySIAVASH NURIAN AND PARTNERS
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiarySOLOS INTERNATIONAL LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryTURPAMI LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryMUFFLIN TRADING L.L.C.
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryANVEX TRADING L.L.C.
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiarySAISAIPEN CO., LTD
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryXASTER CO., LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryOMID SEPAH EXCHANGE COMPANY
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryPIERA GLOBAL TRADING L.L.C
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryLYONED TRADING L.L.C
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryDELAITE TRADING CO., LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryTENGLAN LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryHERMEX INTERNATIONAL CORP.
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryGOKLER DIS TICARET LIMITED SIRKETI
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryNASIR SADAQAT GENERAL TRADING L.L.C
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiarySAHIL AL MAHABA TRADING L.L.C
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryETEMAD TEJARAT MISAGH
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryKAVOSHCOM ASIA R AND D GROUP
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryQODS AVIATION INDUSTRIES
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiarySAHARA THUNDER
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryBURREN CO., LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
People holding ownership or control
None recorded with a stated ownership stake or control method.
People17
Born 16 May 1965. IR. OFAC SDN. Official source, matched by name
Born 21 Mar 1962. IR. OFAC SDN. Official source, matched by name
Born 1960. IR. OFAC SDN. Official source, matched by name
Born 14 Mar 1971. IR. OFAC SDN. Official source, matched by name
Born 28 Aug 1968. IR. OFAC SDN. Official source, matched by name
Deputy defence minister of Iran. Born 16 Jul 1984. IR. OFAC SDN. Official source, matched by name
Born 30 Mar 1946. IR. OFAC SDN. Official source, matched by name
Born 26 Mar 1959. IR. OFAC SDN. Official source, matched by name
Born 11 Sep 1974. IR. OFAC SDN. Official source, matched by name
Born 9 Jun 1985. IR. OFAC SDN. Official source, matched by name
Born 5 Sep 1977. IR. OFAC SDN. Official source, matched by name
Born 11 Sep 1978. IR. OFAC SDN. Official source, matched by name
Born 22 Dec 1980. IR. OFAC SDN. Official source, matched by name
Born 16 Sep 1980. CN. OFAC SDN. Official source, matched by name
Born 23 Nov 1959. IR. OFAC SDN. Official source, matched by name
Born 22 Dec 1967. PK. OFAC SDN. Official source, matched by name
Born 21 Sep 1978. IR. OFAC SDN. Official source, matched by name
Sanctions in force7
Switzerland SECO
ActiveFinancial sanctions; Travel ban; Prohibition to honour certain claims- Programme
- Iran
- Designated
- 16 Aug 2024
- Legal basis
- Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 12
- Source
- Switzerland SECO Sanctions List
- Last confirmed
- 19 Oct 2026
OFAC
Active- Programme
- RUSSIA-EO14024
- Designated
- Not published by this authority
- Source
- OFAC SDN
- Last confirmed
- 19 Oct 2026
OFAC
Active- Programme
- IRAN-CON-ARMS-EO
- Designated
- Not published by this authority
- Source
- OFAC SDN
- Last confirmed
- 19 Oct 2026
OFAC
Active- Programme
- SDGT
- Designated
- Not published by this authority
- Source
- OFAC SDN
- Last confirmed
- 19 Oct 2026
OFAC
Active- Programme
- IFSR
- Designated
- Not published by this authority
- Source
- OFAC SDN
- Last confirmed
- 19 Oct 2026
OFAC
Active- Programme
- NPWMD
- Designated
- Not published by this authority
- Source
- OFAC SDN
- Last confirmed
- 19 Oct 2026
Sanctions since lifted1
US CSL (ISN)E.O. 13382
No longer listed as of 5 Oct 2026 · US Consolidated Screening List
Connections
One hop in each direction: who owns this company, and what it owns. 66 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 ›
226 companies, 229 recorded links, up to two steps from this record. Open the full graph ›
Same registered address
No other company on file shares 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.
Recorded history
Subsidiary recorded: KAVOSHCOM ASIA R AND D GROUP
6 Oct 2026 · OFAC SDN
Sanction lifted: US CSL (ISN) — E.O. 13382
5 Oct 2026 · US Consolidated Screening List
Sanctioned individual connected by OFAC: Seyyed Asghar Alizadeh TABATABAI
5 Oct 2026 · OFAC SDN
Sanctioned individual connected by OFAC: Waseem Pasha TAJAMMAL
5 Oct 2026 · OFAC SDN
Subsidiary recorded: XASTER CO., LIMITED
11 Sept 2026 · OFAC SDN
Subsidiary recorded: SAISAIPEN CO., LTD
11 Sept 2026 · OFAC SDN
Subsidiary recorded: ANVEX TRADING L.L.C.
11 Sept 2026 · OFAC SDN
Subsidiary recorded: MUFFLIN TRADING L.L.C.
11 Sept 2026 · OFAC SDN
Subsidiary recorded: TURPAMI LIMITED
11 Sept 2026 · OFAC SDN
Subsidiary recorded: LYONED TRADING L.L.C
11 Sept 2026 · OFAC SDN
Subsidiary recorded: HERMEX INTERNATIONAL CORP.
11 Sept 2026 · OFAC SDN
Subsidiary recorded: SOLOS INTERNATIONAL LIMITED
11 Sept 2026 · OFAC SDN
Subsidiary recorded: SIAVASH NURIAN AND PARTNERS
11 Sept 2026 · OFAC SDN
Subsidiary recorded: SAIRAN INFORMATION EXCHANGE SPACE SECURITY INDUSTRIES COMPANY
11 Sept 2026 · OFAC SDN
Subsidiary recorded: TENGLAN LIMITED
11 Sept 2026 · OFAC SDN
Subsidiary recorded: DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER
11 Sept 2026 · OFAC SDN
Subsidiary recorded: RELAN LIMITED
11 Sept 2026 · OFAC SDN
Subsidiary recorded: COPEZZI INDUSTRIAL CO. LIMITED
11 Sept 2026 · OFAC SDN
Subsidiary recorded: CAREGIS TRADING HK LIMITED
11 Sept 2026 · OFAC SDN
Subsidiary recorded: SAHIL AL MAHABA TRADING L.L.C
11 Sept 2026 · OFAC SDN
Subsidiary recorded: KUMU LIMITED
11 Sept 2026 · OFAC SDN
Subsidiary recorded: ROSLAMI LIMITED
11 Sept 2026 · OFAC SDN
Subsidiary recorded: LONG WORTH GOODS WHOLESALERS L.L.C
11 Sept 2026 · OFAC SDN
Subsidiary recorded: ASTORIA STAR HEAVY EQUIPMENT TRADING L.L.C
11 Sept 2026 · OFAC SDN
Subsidiary recorded: JOCWA CO., LIMITED
11 Sept 2026 · OFAC SDN
Subsidiary recorded: NASIR SADAQAT GENERAL TRADING L.L.C
11 Sept 2026 · OFAC SDN
Subsidiary recorded: KUWAN CO., LIMITED
11 Sept 2026 · OFAC SDN
Parent company recorded: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE
11 Sept 2026 · OFAC SDN
Subsidiary recorded: LEBRA MOON GENERAL TRADING LLC
10 Sept 2026 · OFAC SDN
Subsidiary recorded: ZAGROS PARDIS KISH
10 Sept 2026 · OFAC SDN
Subsidiary recorded: FENGXIAN INTERNATIONAL TRADING AND SERVICES CO LIMITED
10 Sept 2026 · OFAC SDN
Subsidiary recorded: OMID SEPAH EXCHANGE COMPANY
10 Sept 2026 · OFAC SDN
Subsidiary recorded: SUESIAN CO., LIMITED
10 Sept 2026 · OFAC SDN
Subsidiary recorded: SHENZHEN RION TECHNOLOGY CO., LTD.
10 Sept 2026 · OFAC SDN
Subsidiary recorded: KOHANA COMPANY LIMITED
10 Sept 2026 · OFAC SDN
Subsidiary recorded: SINO TRADE CO. LTD.
10 Sept 2026 · OFAC SDN
Subsidiary recorded: PIERA GLOBAL TRADING L.L.C
10 Sept 2026 · OFAC SDN
Subsidiary recorded: JIANGKANG FOOD LIMITED
10 Sept 2026 · OFAC SDN
Subsidiary recorded: NET TRADING CO., LIMITED
10 Sept 2026 · OFAC SDN
Subsidiary recorded: DELAITE TRADING CO., LIMITED
10 Sept 2026 · OFAC SDN
Subsidiary recorded: MEISHUR LIMITED
10 Sept 2026 · OFAC SDN
Subsidiary recorded: IRIDESCENT CO LTD
10 Sept 2026 · OFAC SDN
Subsidiary recorded: ATVANTIC GOODS WHOLESALERS L.L.C
10 Sept 2026 · OFAC SDN
Subsidiary recorded: GAINON CO., LIMITED
10 Sept 2026 · OFAC SDN
Subsidiary recorded: NOAVARAN AXIS PRIVATE JOINT STOCK COMPANY
10 Sept 2026 · OFAC SDN
Subsidiary recorded: SEYYED MOHAMMAD MOSANNA'I NAJIBI AND PARTNERS COMPANY
10 Sept 2026 · OFAC SDN
Subsidiary recorded: BETHESDA INDUSTRIAL SOLVENTS TRADING
10 Sept 2026 · OFAC SDN
Subsidiary recorded: LZMAR TRADING LIMITED
10 Sept 2026 · OFAC SDN
Subsidiary recorded: ATROPARS COMPANY
10 Sept 2026 · OFAC SDN
Subsidiary recorded: NATIONAL DEVELOPMENT FUND OF IRAN
10 Sept 2026 · OFAC SDN
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 readings10
6 Oct 2026HIGH · 75methodology v5
Sanctions and debarments: 76 · Ownership risk: 85 · Jurisdiction: 70 · Evidence coverage: 60 · Adverse media: not scored
5 Oct 2026HIGH · 75methodology v5
Sanctions and debarments: 76 · Ownership risk: 85 · Jurisdiction: 70 · Evidence coverage: 60 · Adverse media: not scored
5 Oct 2026HIGH · 79methodology v5
Sanctions and debarments: 84 · Ownership risk: 85 · Jurisdiction: 70 · Evidence coverage: 60 · Adverse media: not scored
11 Sept 2026HIGH · 79methodology v4
Sanctions exposure: 84 · Ownership risk: 85 · Jurisdiction: 70 · Evidence coverage: 60 · Adverse media: not scored
10 Sept 2026HIGH · 79methodology v4
Sanctions exposure: 84 · Ownership risk: 85 · Jurisdiction: 70 · Evidence coverage: 60 · Adverse media: not scored
10 Sept 2026HIGH · 79methodology v4
Sanctions exposure: 84 · Ownership risk: 85 · Jurisdiction: 70 · Evidence coverage: 60 · Adverse media: not scored
10 Sept 2026HIGH · 79methodology v4
Sanctions exposure: 84 · Ownership risk: 85 · Jurisdiction: 70 · Evidence coverage: 60 · Adverse media: not scored
6 Sept 2026MEDIUM · 72methodology v4
Sanctions exposure: 68 · Ownership risk: 85 · Jurisdiction: 70 · Evidence coverage: 60 · Adverse media: not scored
10 Aug 2026MEDIUM · 68methodology v2
Sanctions exposure: 68 · Ownership risk: not scored · Jurisdiction: 70 · Adverse media: not scored
10 Aug 2026MEDIUM · 68methodology v2
Sanctions exposure: 68 · Ownership risk: not scored · Jurisdiction: 70 · 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
20 claims on fileFact
ministry of defense and armed forces logistics
Legal name
Evidence
ISN-2f02f7e485f444cf34bdc9456d5fb44b8dd56f3c2dde7f2e7b012fb0
Read 10 Sept 2026 · asserted by 3 records
Fact
ministry of defense and support for armed forces logistics
Legal name
Evidence
9301
Read 17 Aug 2026
Fact
IR
Jurisdiction
Evidence
261870e8fac3d4793f52abd5
Read 10 Sept 2026 · asserted by 2 records
Fact
US CSL (ISN) — E.O. 13382
Designation
Evidence
ISN-2f02f7e485f444cf34bdc9456d5fb44b8dd56f3c2dde7f2e7b012fb0
Read 10 Sept 2026
Fact
Taiwan International Trade Administration — Strategic high-tech commodities entity list
Designation
Evidence
261870e8fac3d4793f52abd5
Read 10 Sept 2026
Fact
OFAC — RUSSIA-EO14024
Designation
Evidence
10392
Read 28 Aug 2026 · asserted by 2 records
Fact
OFAC — IRAN-CON-ARMS-EO
Designation
Evidence
10392
Read 28 Aug 2026 · asserted by 2 records
Fact
OFAC — SDGT
Designation
Evidence
10392
Read 28 Aug 2026 · asserted by 2 records
Fact
OFAC — IFSR
Designation
Evidence
10392
Read 28 Aug 2026 · asserted by 2 records
Fact
OFAC — NPWMD
Designation
Evidence
10392
Read 28 Aug 2026 · asserted by 2 records
Fact
Switzerland SECO — Iran
Designation
Evidence
9301
Read 17 Aug 2026 · asserted by 2 records
The sources do not agree
Name
- ministry of defense and support for armed forces logisticsper Switzerland SECO Sanctions List · 17 Aug 2026
- ministry of defense and armed forces logisticsper OFAC SDN · 28 Aug 2026
- ministry of defense and armed forces logisticsper Taiwan SHTC export entity list · 10 Sept 2026
- ministry of defense and armed forces logisticsper US Consolidated Screening List · 10 Sept 2026
Both readings are shown because both were published. Neither is corrected here.
What was checked
Sanctions
34 sources read · 3 with records- OFAC SDNrecords found19 Oct 2026· list dated 15 Oct 2026
- Taiwan SHTC export entity listrecords found21 Oct 2026
- Switzerland SECO Sanctions Listrecords found19 Oct 2026· list dated 15 Oct 2026
- New Zealand Russia Sanctions Registerread in full, nothing on this company20 Oct 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
- ESMA Sanctions Registerread in full, nothing on this company23 Oct 2026
- World Bank Listing of Ineligible Firms and Individualsread in full, nothing on this company23 Oct 2026
- Brazil MTE employer register (lista suja)read in full, nothing on this company30 Sept 2026
- OFAC Consolidated (non-SDN)read in full, nothing on this company19 Oct 2026· list dated 14 Sept 2026
- US CBP forced-labour orders (WRO & Findings)read in full, nothing on this company20 Oct 2026
- France AMF blacklist of unauthorised actorsread in full, nothing on this company23 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
- UK Sanctions List (FCDO)read in full, nothing on this company19 Oct 2026· list dated 16 Oct 2026
- Brazil CEIS (national procurement exclusions)read in full, nothing on this company21 Oct 2026
- Canada Consolidated Autonomous Sanctions Listread in full, nothing on this company19 Oct 2026
- EBRD Ineligible Entitiesread in full, nothing on this company22 Oct 2026
- Swiss FINMA warning listread in full, nothing on this company19 Oct 2026
- Türkiye MASAK asset freezesread in full, nothing on this company22 Oct 2026
- Australia DFAT Consolidated Listread in full, nothing on this company19 Oct 2026
- Brazil TCU (firms declared inidôneas)read in full, nothing on this company22 Oct 2026
- SAM.gov Exclusions (US federal)read in full, nothing on this company24 Oct 2026
- Slovenia KPK business restrictionsread in full, nothing on this company15 Oct 2026
- UK OFSI Consolidated Listread in full, nothing on this company8 Oct 2026· newest record 3 Jun 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
- France Registre national des gelsread in full, nothing on this company19 Oct 2026
- Malaysia BNM financial consumer alert listread in full, nothing on this company19 Oct 2026
Debarment
16 sources read- 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
- World Bank Listing of Ineligible Firms and Individualsread in full, nothing on this company23 Oct 2026
- US CBP forced-labour orders (WRO & Findings)read in full, nothing on this company20 Oct 2026
- Norges Bank (fund exclusions and observation)read in full, nothing on this company20 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
- Malaysia SC investor alert listread in full, nothing on this company19 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
- EBRD Ineligible Entitiesread in full, nothing on this company22 Oct 2026
- France AMF blacklist of unauthorised actorsread in full, nothing on this company23 Oct 2026
- Swiss FINMA warning listread in full, nothing on this company19 Oct 2026
- Brazil MTE employer register (lista suja)read in full, nothing on this company21 Oct 2026
- Malaysia BNM financial consumer alert listread in full, nothing on this company19 Oct 2026
- Slovenia KPK business restrictionsread in full, nothing on this company15 Oct 2026
Jurisdictions that bear on this company
AEowns or controls a company here
No company register for this jurisdiction has been connected to this system, and none has been examined.
CNowns or controls a company here · a recorded officer holds this nationality
No company register for this jurisdiction has been connected to this system, and none has been examined.
HKowns or controls a company here
Hong Kong is not present in this system’s country table at all, so nothing can be recorded against it — including a register that might exist.
IRregistered here · owned or controlled from here · owns or controls a company here · a recorded officer holds this nationality
No company register for this jurisdiction has been connected to this system, and none has been examined.
MHowns or controls a company here
No company register for this jurisdiction has been connected to this system, and none has been examined.
PKa recorded officer holds this nationality
No company register for this jurisdiction has been connected to this system, and none has been examined.
RUowned or controlled from here
No company register for this jurisdiction has been connected to this system, and none has been examined.
TRowns 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 from4
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 DEFENSE AND ARMED FORCES LOGISTICSTaiwan SHTC export entity list · read 2026-10-21 | OFAC SDN · read 2026-10-19
AddressFerdowsi Avenue, Sarhang Sakhaei Street Tehran Iran; PO Box 11365-8439, Pasdaran Ave. Tehran Iran; West side of Dabestan Street, Abbas Abad District Tehran IranTaiwan SHTC export entity list · read 2026-10-21
Citynot on file
Industrynot on file
Statusnot on file
Websitenot on file
CountryIRtoo short to trace
39 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 file14
MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICSOFAC SDNMINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICSOFAC SDNMODAFLOFAC SDNMODSAFOFAC SDNMINISTRY OF DEFENSE FOR ARMED FORCES LOGISTICSOFAC SDNMINISTRY OF DEFENSE ARMED FORCES LOGISTICSOFAC SDNVEZARAT-E DEFA VA POSHTYBANI-E NIRU-HAYE MOSALLAHOFAC SDNMINISTRY OF DEFENCE & ARMED FORCES LOGISTICSOFAC SDNGOVERNMENT OF IRAN DEPARTMENT OF DEFENSEOFAC SDNVEZARATE DEFAOFAC SDNMinistry of Defense and Support for Armed Forces LogisticsSwitzerland SECO Sanctions ListMinistry of Defense for Armed Forces LogisticsSwitzerland SECO Sanctions ListMinistry of Defense and Armed Forces LogisticsUS Consolidated Screening ListMinistry Of Defense And Support For Armed Forces LogisitcsUS Consolidated Screening List
Recent timeline
- 16 Aug 2024First designation on fileOFAC
- 5 Oct 20261 listing lifted
- 21 Oct 2026Last read from source