SEMI.DATA - entities

MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS - restricted entity screening

Specially Designated Nationals (SDN) - Treasury Department -

MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS appears on Specially Designated Nationals (SDN) - Treasury Department (IR).

ListSpecially Designated Nationals (SDN) - Treasury Department
CountryIR
AliasesMINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS; MODAFL; MODSAF; MINISTRY OF DEFENSE FOR ARMED FORCES LOGISTICS; MINISTRY OF DEFENSE ARMED FORCES LOGISTICS; VEZARAT-E DEFA VA POSHTYBANI-E NIRU-HAYE MOSALLAH; MINISTRY OF DEFENCE & ARMED FORCES LOGISTICS; GOVERNMENT OF IRAN DEPARTMENT OF DEFENSE; VEZARATE DEFA

Primary source: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

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