MINISTRY OF DEFENCE AND ARMED FORCES LOGISTICS
MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICSMODAFLMODSAF
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
The Ministry of Defence and Armed Forces Logistics is designated for its role in supporting WMD proliferation. This designation carries significant compliance obligations for entities engaging with them, requiring careful screening to avoid facilitating prohibited activities.
Defence Logistics Ministry Designated for WMD Proliferation Support
defencelogistics
Sources: OFAC SDN List
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 18 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2008
Listed By
Details
First listed24 Jun 2008
Last listed24 Jun 2008
Risk score60 / 100
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