MINISTRY OF DEFENCE EXPORT CENTER
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: NPWMD] [IFSR] [IRAN-CON-ARMS-EO. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: ministry of defence export center · 1 alias · 1 outbound · 0 inbound
Related entities (20)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- MINISTRY OF DEFENSEcontractor · head-token 0.85
- The Ministry At Large In Lowellnonprofit · head-token 0.85
- MINISTRY OF ATOMIC ENERGY INDUSTRYsanctioned_entity · head-token 0.85
- MINISTRY OF CRUDE OIL INDUSTRYsanctioned_entity · head-token 0.85
- MINISTRY OF CULTURE AND ISLAMIC GUIDANCEsanctioned_entity · head-token 0.85
- MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICSsanctioned_entity · head-token 0.85
- MINISTRY OF DEFENSE OF BURMAsanctioned_entity · head-token 0.85
- MINISTRY OF EMERGENCY SITUATIONS OF THE DONETSK PEOPLE'S REPUBLICsanctioned_entity · head-token 0.85
- MINISTRY OF INFORMATIONcommittee · head-token 0.85
- MINISTRY OF INTERIOR OF CUBAsanctioned_entity · head-token 0.85
- MINISTRY OF LABORsanctioned_entity · head-token 0.85
- MINISTRY OF LAND AND MARITIME TRANSPORTATION OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREAsanctioned_entity · head-token 0.85
- MINISTRY OF PEOPLE'S ARMED FORCESsanctioned_entity · head-token 0.85
- MINISTRY OF PEOPLE'S SECURITYsanctioned_entity · head-token 0.85
- MINISTRY OF PEOPLE'S SECURITY CORRECTIONAL BUREAUsanctioned_entity · head-token 0.85
- MINISTRY OF PETROLEUMsanctioned_entity · head-token 0.85
- MINISTRY OF ROCKET INDUSTRYsanctioned_entity · head-token 0.85
- MINISTRY OF STATE SECURITYsanctioned_entity · head-token 0.85
- MINISTRY OF STATE SECURITY BORDER GUARD GENERAL BUREAUsanctioned_entity · head-token 0.85
- MINISTRY OF STATE SECURITY PRISONS BUREAUsanctioned_entity · head-token 0.85
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 13156 | MINISTRY OF DEFENCE EXPORT CENTER | US | gold | sync_canonical_entities |
Outbound edges (1)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| — | sanctioned_by_ofac | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Inbound edges (0)
None recorded.
The full graph
Every typed relationship touching this entity — 1 edge across 1 category. Grouped by what the connection is; the heaviest few are shown, with a link to the full list.
Enforcement & sanctions
→ Sanctioned by OFAC 1 edge