Organization
Screen this subjectArmory Alliance LLC
Sanctioned entityBelarus. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 8 May 2026
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-CON-ARMS-EO, NPWMD, block and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Executive Order - Convential Arms (Iran)
Programme US-IRANReference 57596treasury.govofac.treasury.gov
Connections2
Other links2
All 2 markedSanctioned- PersonMohammed Ali TolibovRepresented by"Acting for or on behalf of"Born 17 Jan 1982Belarus
- OrganizationCENTER FOR INNOVATION AND TECHNOLOGY COOPERATIONDebarredExport controlledLinked to"Providing support to"Iran
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 193596647 | |
| Tax number | 193596647 | |
| Tax ID no | 193596647 | Belarus |
Other names1
Also known as1
ООО Армори Альянс
Addresses1
220035 Minsk, Building 33, Section 14, 13A, Tarkhanova St
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