All networks

OFAC-designated network

Ministry of Defense and Armed Forces Logistics

Ministry of Defense and Armed Forces Logistics is designated by OFAC under E.O. 13382. OFAC's published remarks link 75 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.

Head entityMinistry of Defense and Armed Forces Logistics
Head typelegalentity
Linked designated entries75
of which companies60
of which individuals15
Programs across the network['E.O. 13382'], ['IFSR', 'IRAN', 'NPWMD'], ['IFSR', 'NPWMD'], ['IFSR', 'SDGT'], ['IRAN-CON-ARMS-EO'], ['IRAN-EO13876', 'IRAN-CON-ARMS-EO'], ['NPWMD', 'IFSR', 'IRAN-CON-ARMS-EO'], ['NPWMD', 'IFSR', 'RUSSIA-EO14024', 'IRAN-CON-ARMS-EO'], ['NPWMD', 'IFSR'], ['RUSSIA-EO14024'], ['SDGT', 'IFSR', 'RUSSIA-EO14024'], ['SDGT', 'IFSR'], ['SDGT']

Counts are from the OilFlow snapshot of 2026-09-05 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (84)

  1. NOAVARAN AXIS PRIVATE JOINT STOCK COMPANYIFSR, NPWMD
    OFAC remark: “(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)”
  2. HEKMAT IRANIAN EXCHANGE AND FOREIGN CURRENCY SERVICES COMPANYIFSR, SDGT
    OFAC remark: “(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)”
  3. KUMU LIMITEDIFSR, SDGT
    OFAC remark: “(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)”
  4. CHERY STAR CO., LIMITEDIFSR, SDGT
    OFAC remark: “(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)”
  5. MIR MOHAMMAD ALI, Seyyed RezaIFSR, SDGT
    OFAC remark: “(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)”
  6. SHENZHEN RION TECHNOLOGY CO., LTD.IFSR, NPWMD, SDGT
    OFAC remark: “(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS; Linked To: ANSARALLAH)”
  7. ALAVI, Seyyed AbdoljavadSDGT, IFSR
    OFAC remark: “(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)”
  8. MUFFLIN TRADING L.L.C.SDGT, IFSR
    OFAC remark: “(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)”
  9. DELAITE TRADING CO., LIMITEDIFSR, SDGT
    OFAC remark: “(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)”
  10. SAISAIPEN CO., LTDIFSR, SDGT
    OFAC remark: “(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)”
  11. ASHTIANI, Mohammad-RezaIRAN-EO13876, IRAN-CON-ARMS-EO
    OFAC remark: “(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)”
  12. FENGXIAN INTERNATIONAL TRADING AND SERVICES CO LIMITEDIFSR, SDGT
    OFAC remark: “(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)”
  13. GENERATION TRADING FZEIFSR, SDGT
    OFAC remark: “(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)”
  14. SOLOS INTERNATIONAL LIMITEDNPWMD, IFSR
    OFAC remark: “(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)”
  15. NASIR SADAQAT GENERAL TRADING L.L.CIFSR, SDGT
    OFAC remark: “(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)”
  16. HERMEX INTERNATIONAL CORP.IFSR, SDGT
    OFAC remark: “(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)”
  17. BETHESDA INDUSTRIAL SOLVENTS TRADINGIFSR, SDGT
    OFAC remark: “(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)”
  18. LYONED TRADING L.L.CIFSR, SDGT
    OFAC remark: “(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)”
  19. ROSLAMI LIMITEDIFSR, SDGT
    OFAC remark: “(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)”
  20. DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTERIFSR, NPWMD
    OFAC remark: “(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)”
  21. KOHANA COMPANY LIMITEDSDGT, IFSR
    OFAC remark: “(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)”
  22. SAIRAN INFORMATION EXCHANGE SPACE SECURITY INDUSTRIES COMPANYIFSR, SDGT
    OFAC remark: “(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)”
  23. QODS AVIATION INDUSTRIESNPWMD, IFSR, RUSSIA-EO14024, IRAN-CON-ARMS-EO
    OFAC remark: “(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)”
  24. CITY BASE GROUP LIMITEDIFSR, SDGT
    OFAC remark: “(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)”
  25. GOLDEN STARS KIYMETLI MADENLER TEKSTIL SANAYI TICARET LIMITED SIRKETIIFSR, SDGT
    OFAC remark: “(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)”
  26. AZMOON PAJOHAN HESGAR LIMITED LIABILITY COMPANYIFSR, NPWMD
    OFAC remark: “(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)”
  27. HASHEMI, Seyed MohammadNPWMD, IFSR
    OFAC remark: “(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)”
  28. LZMAR TRADING LIMITEDSDGT, IFSR
    OFAC remark: “(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)”
  29. O N C U TRADING L.L.C.IFSR, SDGT
    OFAC remark: “(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)”
  30. JOCWA CO., LIMITEDIFSR, SDGT
    OFAC remark: “(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)”
  31. GALESHKALAMI, Iman SedaghatIFSR, SDGT
    OFAC remark: “(Linked To: ZAGROS PARDIS KISH; Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)”
  32. SAHARA THUNDERSDGT, IFSR, RUSSIA-EO14024
    OFAC remark: “(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)”
  33. BANK SEPAHIFSR, IRAN, NPWMD
    OFAC remark: “All Offices Worldwide; (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)”
  34. SEYYED MOHAMMAD MOSANNA'I NAJIBI AND PARTNERS COMPANYIFSR, SDGT
    OFAC remark: “(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)”
  35. KUWAN CO., LIMITEDIFSR, SDGT
    OFAC remark: “(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)”
  36. IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANYNPWMD, IFSR, IRAN-CON-ARMS-EO
    OFAC remark: “(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)”
  37. SEIFI, AsadollahIFSR, SDGT
    OFAC remark: “(Linked To: ATLAS EXCHANGE; Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)”
  38. LEBRA MOON GENERAL TRADING LLCIFSR, SDGT
    OFAC remark: “(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS; Linked To: ANSAR EXCHANGE)”
  39. FARAHI, Seyyed MahdiNPWMD, IFSR, IRAN-CON-ARMS-EO
    OFAC remark: “(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)”
  40. JALALIAN, RaminIFSR, SDGT
    OFAC remark: “(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)”
  41. CAREGIS TRADING HK LIMITEDSDGT, IFSR
    OFAC remark: “(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)”
  42. NOURIAN, SiavashSDGT, IFSR
    OFAC remark: “(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)”
  43. ANVEX TRADING L.L.C.SDGT, IFSR
    OFAC remark: “(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)”
  44. BRIGHTEN STAR FZEIFSR, SDGT
    OFAC remark: “(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)”
  45. NATIONAL DEVELOPMENT FUND OF IRANIFSR, IRGC, SDGT
    OFAC remark: “(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)”
  46. ETEMAD TEJARAT MISAGHRUSSIA-EO14024
    OFAC remark: “(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)”
  47. MENG, ShaopeiIFSR, NPWMD
    OFAC remark: “(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)”
  48. GOLCHIN, ManuchehrNPWMD, IFSR
    OFAC remark: “(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)”
  49. SINO TRADE CO. LTD.IFSR, SDGT
    OFAC remark: “(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)”
  50. MEISHUR LIMITEDIFSR, SDGT
    OFAC remark: “(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)”
  51. SUESIAN CO., LIMITEDIFSR, SDGT
    OFAC remark: “(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)”
  52. XASTER CO., LIMITEDIFSR, SDGT
    OFAC remark: “(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)”
  53. GHALANDARI, Seyed HamzehIRAN-CON-ARMS-EO
    OFAC remark: “(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)”
  54. ATROPARS COMPANYIFSR, SDGT
    OFAC remark: “(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)”
  55. JIANGKANG FOOD LIMITEDIFSR, SDGT
    OFAC remark: “(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)”
  56. OMID SEPAH EXCHANGE COMPANYIFSR, SDGT
    OFAC remark: “(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)”
  57. BURREN CO., LIMITEDIFSR, SDGT
    OFAC remark: “(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)”
  58. GHOREISHI, Seyed HojatollahIFSR, NPWMD, IRAN-CON-ARMS-EO
    OFAC remark: “(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS; Linked To: QODS AVIATION INDUSTRIES)”
  59. ETEMAD TEJARATE PARS CO.SDGT
    OFAC remark: “(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)”
  60. IRAN DOCHARKH CO.IFSR, SDGT
    OFAC remark: “(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)”
  61. SEPEHR, Ali MajdSDGT, IFSR
    OFAC remark: “(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)”
  62. ASTORIA STAR HEAVY EQUIPMENT TRADING L.L.CIFSR, SDGT
    OFAC remark: “(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)”
  63. GAINON CO., LIMITEDIFSR, SDGT
    OFAC remark: “(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)”
  64. RELAN LIMITEDIFSR, SDGT
    OFAC remark: “(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)”
  65. REIHANI, JaberIRAN-CON-ARMS-EO
    OFAC remark: “(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)”
  66. ZAGROS PARDIS KISHIFSR, SDGT, IRGC
    OFAC remark: “(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS; Linked To: ATABAKI, Alireza)”
  67. PARNIAIRAN, NPWMD, IFSR, IRAN-CON-ARMS-EO
    OFAC remark: “(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES; Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)”
  68. GOKLER DIS TICARET LIMITED SIRKETIIFSR, NPWMD
    OFAC remark: “(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)”
  69. LONG WORTH GOODS WHOLESALERS L.L.CIFSR, SDGT
    OFAC remark: “(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)”
  70. SIAVASH NURIAN AND PARTNERSIFSR, SDGT
    OFAC remark: “(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)”
  71. BEIJING SHINY NIGHTS TECHNOLOGY DEVELOPMENT CO., LTDIFSR, NPWMD
    OFAC remark: “(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)”
  72. DAMGHANI, DavoudIFSR, NPWMD
    OFAC remark: “(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)”
  73. SEPEHR ENERGY JAHAN NAMA PARS COMPANYIFSR, SDGT
    OFAC remark: “(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)”
  74. NAJIBI, Seyyed Mohammad Mosanna'iIFSR, SDGT
    OFAC remark: “(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)”
  75. TURPAMI LIMITEDIFSR, SDGT
    OFAC remark: “(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)”
  76. IRIDESCENT CO LTDSDGT, IFSR
    OFAC remark: “(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)”
  77. COPEZZI INDUSTRIAL CO. LIMITEDIFSR, SDGT
    OFAC remark: “(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)”
  78. ATVANTIC GOODS WHOLESALERS L.L.CIFSR, SDGT
    OFAC remark: “(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)”
  79. SAHIL AL MAHABA TRADING L.L.CIFSR, SDGT
    OFAC remark: “(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)”
  80. TENGLAN LIMITEDIFSR, SDGT
    OFAC remark: “(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)”
  81. GOLDEN BRONZE LIMITEDIFSR, SDGT
    OFAC remark: “(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)”
  82. PIERA GLOBAL TRADING L.L.CIFSR, SDGT
    OFAC remark: “(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)”
  83. KATEBI, RuhollahNPWMD, IFSR
    OFAC remark: “(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)”
  84. NET TRADING CO., LIMITEDIFSR, SDGT
    OFAC remark: “(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)”

Is your counterparty in this network?

A page tells you what OFAC published about the head. A screen tells you whether the name in front of you, with its aliases and 50%-rule owners, matches any of these entries or any of the eight lists.

A dossier screens one named counterparty across all eight lists and the 50% rule, with the evidence chain.

Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.