FEOC
State NonproliferationEntity

Ministry of Defense and Armed Forces Logistics

🇮🇷IranCovered NationAdded 2024-11-21NK-mogNbwN2oTeTXGVV6T4GGH::STATE_NONPROLIFERATION

FEOC Flagged

Ministry of Defense and Armed Forces Logistics appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Other appearances

State Nonproliferation

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary
List severityHighOn 1 critical list
Country riskHighIran (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view
Federal list
State Nonproliferation2024
State Department
Federal list
OFAC SDN
Treasury OFAC
This entity
Ministry of Defense and Armed Forces LogisticsCovered
Iran

Federal-list cross-reference

This entity name appears on 2 federal lists.

State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: Ministry of Defense and Armed Forces LogisticsSince 2024-11-21#NK-mogNbwN2oTeTXGVV6T4GGH::STATE_NONPROLIFERATION
Source
OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS#10392
Source

Relationship graph

3 nodes · 2 relationships
Federal list
State Nonproliferation2024
State Department
Federal list
OFAC SDN
Treasury OFAC
This entity
Ministry of Defense and Armed Forces LogisticsCovered
Iran

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

MODAFLMODSAFMinistry Of Defense And Support For Armed Forces Logisitcs

Sanctions programs / authorities

US-DOS-ISN

Sanctioning authority notes

E.O. 13382 - Nonproliferation Sanctions (ISN) - State Department - 2007-10-25

Data sources

  • State Nonproliferation · State Department · listed 2024-11-21source
  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "STATE_NONPROLIFERATION",
  "source_record_id": "NK-mogNbwN2oTeTXGVV6T4GGH::STATE_NONPROLIFERATION",
  "source_url": "https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/",
  "citation": "STATE NONPROLIFERATION via OpenSanctions (NK-mogNbwN2oTeTXGVV6T4GGH)",
  "entity_name": "Ministry of Defense and Armed Forces Logistics",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "MODAFL",
    "MODSAF",
    "Ministry Of Defense And Support For Armed Forces Logisitcs"
  ],
  "addresses": [],
  "programs": [
    "US-DOS-ISN"
  ],
  "date_added": "2024-11-21",
  "raw_data": {
    "schema": "Organization",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "ir"
    ],
    "opensanctions_id": "NK-mogNbwN2oTeTXGVV6T4GGH"
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.