de la

Identity

Type: company
Country: IRAN (ISLAMIC REPUBLIC OF)

Also known as

Aliases

Aizsardzības un bruņoto spēku loģistikas atbalsta ministrija · Gynybos ir ginkluotųjų pajėgtų logistinės paramos ministerija · Gynybos ministerija ginkluotųjų pajėgų logistikai · ministère de la défense pour la logistique des forces armées · Ministério da Defesa e Apoio à Logística das Forças Armadas · Ministério da Defesa para a Logística das Forças Armadas · Ministerio de Defensa para la Logística de las Fuerzas Armadas · Ministerio de Defensa y Logística de las Fuerzas Armadas · Ministerium für Verteidigung und Logistik der Streitkräfte · Ministerium für Verteidigung und Unterstützung für die Logistik der Streitkräfte · Ministero della difesa e del supporto logistico delle forze armate · Ministerstvo obrany a logistiky ozbrojených síl · Ministerstvo obrany a podpory pre logistiku ozbrojených síl · Ministerstvo obrany a podpory pro logistiku ozbrojených sil · Ministrstvo za obrambo in podporo logistiki oboroženih sil · Ministry Of Defense And Support For Armed Forces Logistics · Ministry Of Defense For Armed Forces Logistics · MODAFL · MODSAF

Sanctions programs · 1

Source	Program	Name	Regime	Designated	Link
EU_FSF	IRN	EU FSF: IRN (2024/2074 (OJ L29072024))	Iran	29/07/2024	source ↗

Listed on · 1

EU_FSF

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.