Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | MINISTRY OF DEFENSE LEGION EXPORT · MODLEX · MODLEX Export Center · Ministry of Defence Logistics Export · Ministry of Defense Logistics Export · | [sources] | |||
Other name | MODLEX · MODLEX Export Center · Ministerstvo zovnishnoyi torhivli viiskovoiu tekhnikoiu · Ministry of Defense Legion Export | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Iran | [sources] | |||
Phone | +982188765199 | [sources] | |||
Registration number | not available | [sources] | |||
Unique Entity ID | E8UUFRRBAKA4 · ZHLWM33KQ428 · ZMGHT6HT9FJ7 | [sources] | |||
Address | Iran · Located on the west side of Dabestan Street, Abbas Abad District Tehran Iran (Islamic Republic of), P.O. Box 16315-189 Tehran Iran (Islamic Republic of) · Located on the west side of Dabestan Street, Abbas Abad District, Tehran · Located on the west side of Dabestan Street, Abbas Abad District, Tehran, Iran (Islamic Republic of) · P.O Box 16315-189 Tehran, Iran. Located on the west side of Dabestan Street, Abbas, Abad District, Tehran, Iran · | [sources] | |||
Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Ministry of Defense Logistics Export (MODLEX) sells Iranian-produced arms to customers around the world in contravention of resolution 1747 (2007), which prohibits Iran from selling arms or related materiel.
Entité concourant au programme nucléaire ou de missiles balistiques. L'entité Ministry of Defense Logistics Export (MODLEX) vend des armes produites en Iran à des clients du monde entier en contravention des dispositions de la résolution 1747 (2007) qui interdisent à ce pays de vendre des armes ou du matériel connexe.
Disqualified
Ministry of Defense Logistics Export was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as sells Iranian-produced arms to customers around the world in contravention of resolution 1747 (2007), which prohibits Iran from selling arms or related materiel. The Director Disqualification Sanction was imposed on 09/04/2025.
Ministry of Defense Logistics Export was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: sells Iranian-produced arms to customers around the world in contravention of resolution 1747 (2007), which prohibits Iran from selling arms or related materiel.
Other information: MODLEX sells Iranian-produced arms to customers around the world in contravention of resolution 1747 (2007), which prohibits Iran from selling arms or related materiel
ミニストリー・オブ・ディフェンス・ロジスティクス・エクスポート(MODLEX)は、イランが武器及び関連物資を販売することを禁止した決議第千七百四十七号(二千七年)に違反して、イランが製造した武器を全世界の顧客に販売している。
MODLEX sells Iranian-produced arms to customers around the world in contravention of resolution 1747 (2007), which prohibits Iran from selling arms or related materiel. [Old Reference # E.29.I.10]
(also MINISTRY OF DEFENSE LOGISTICS EXPORT, MODLEX)
(also MINISTRY OF DEFENSE LEGION EXPORT, MODLEX)
(also MINISTRY OF DEFENSE LOGISTICS EXPORT, MINISTRY OF DEFENSE LEGION EXPORT)
MODLEX sells Iranian-produced arms to customers around the world in contravention of resolution 1747 (2007), which prohibits Iran from selling arms or related materiel. [Old Reference # E.29.I.10]
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law
Israel · Isreali Ministry of Finance
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
NK-EHDtLWyZDtDcJnHFUPfa4U
· usgsa-s4mr3rjp2
· jp-eul-a737b04836617c3784f8d6572a82326b1577824b
· usgsa-s4mr3rjp1
· tr-fcib-d8d8ed886875de5fff49e2108a6ea2ad3d47c39f
· tw-shtc-9fa0993115db5a6c38bdb0f5674f1d8d48c47f30
· au-dfat-2105-ministry-of-defence-logistics-export
· ua-sfms-1769
· gb-coh-lnl6yojsm2nz3jjji-ewirrrsyq
· usgsa-s4mr3rjp0
· ua-nsdc-27341-ministerstvo-zovnisnoi-torgivli-vijskovou-tehnikou
· ofac-13156
· gb-fcdo-inu0245
· fr-ga-8402
· eu-oj-71e36031eeee85c124c2c65e6240b8cdfb396ad5
· tw-shtc-60f3c663b0bc22356a84260a8e4d0536ede23956
· gb-hmt-16131
· unsc-110362
· ja-mof-4524d85c5912a436dea418de0abb34d03265fb2a
· zafic-176-ministry-of-defense-logistics-export
· ch-seco-8488
· il-wmd-9e084cdf575b0ea533eac3cfea5532f6b7d68182
· mc-freezes-ec2effe875d708da033110f5c602e1b9350cf56c
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
France | Direction Générale du Trésor | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK|UN | Sanctions and Anti-Money Laundering Act 2018 | - |
Ukraine | State Finance Monitoring Service | РБ ООН (Комітет 1737 (2006)) | - |
- | United Nations Security Council | Sanctions on Iran for continued Uranian Enrichment | - |
Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
European Union | Council of the European Union | EU sanctions against Iran | - |
United Kingdom | The Insolvency Service | - | - |
United Kingdom | Office of Financial Sanctions Implementation · UK and UN | UK sanctions relating to Iran (nuclear weapons) | - |
United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
Iran · イラン | Iran |
P.O. Box 16135-189, Tehran | Iran |
Tehran, P.O. Box 16315-189, Iran (Islamic Republic of) | Iran |