Ministry of Defence

Restricted

Ministry of Defence is found actively sanctioned on 6 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.

Ministry of Defence is subject to Restricted. See the individual lists below.

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We have found 8 different aliases by which Ministry of Defence is known as:

MINISTRY OF NATIONAL DEFENSE
MINISTRY OF DEFENSE, MINISTRY OF NATIONAL DEFENCE, MINISTRY OF NATIONAL DEFENSE, MINISTRY OF THE PEOPLE’S ARMED FORCES (MPAF)
MINISTRY OF DEFENSE
وزارة الدفاع
MINISTRY OF DEFENCE
Ministry of Defense
Ministère des Forces armées populaires
MoD.

Country

India, Uganda, BURMA, Syrian Arab Republic, North Korea, Syria

Our sanctions database shows 6 different Addresses for Ministry of Defence:

Address 1 : , The Republic Of India,

Address 2 : Umayyad Square , Syrian Arab Republic

Address 3 : Umayyad, Square, Damascus, Syria

Address 4 : Pyongyang , North Korea

Address 5 : Umayyad Square Damascus , Syria

Address 6 : Building 24, Nay Pyi Taw, Burma

ID Details

ID NUMBER : 2421

ID TYPE : IdFrance

ID TYPE : Ofsi group id

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Ministry of Defence Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Jun 11, 2013	inactive
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
CHPL Entity List - Russia	Coalition of Countries - Common High Priority List Redirected to Russia's Military Industry Sector	Jul 24, 2024	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Dec 31, 2020	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Jun 26, 2012	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Dec 31, 2020	active
Entity List	U.S. Department of Commerce	Aug 3, 2021	active