MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS
Identity
- Type
- company
Also known as
Sanctions programs · 5
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| OFAC_SDN | IRAN-CON-ARMS-EO | OFAC SDN: IRAN-CON-ARMS-EO | Iran | — | source ↗ |
| OFAC_SDN | RUSSIA-EO14024 | OFAC SDN: RUSSIA-EO14024 | Russia | — | source ↗ |
| OFAC_SDN | SDGT | OFAC SDN: SDGT | Counter-terrorism | — | source ↗ |
| OFAC_SDN | NPWMD | OFAC SDN: NPWMD | WMD non-proliferation | — | source ↗ |
| OFAC_SDN | IFSR | OFAC SDN: IFSR | — | source ↗ |
Listed on · 1
OFAC_SDN
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.