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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | MINISTRY OF DEFENSE LEGION EXPORT · MINISTRY OF DEFENSE LOGISTICS EXPORT · MODLEX · MODLEX Export Center · Ministerstvo zovnishnoyi torhivli viiskovoiu tekhnikoiu · | [sources] | |||
| Other name | MINISTRY OF DEFENSE LEGION EXPORT · MINISTRY OF DEFENSE LOGISTICS EXPORT · MODLEX · MODLEX Export Center · Ministry of Defence Logistics Export · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Phone | +982188765199 | [sources] | |||
| Unique Entity ID | E8UUFRRBAKA4 · ZHLWM33KQ428 · ZMGHT6HT9FJ7 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 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 · P.O. Box 16135-189, Tehran · P.O. Box 16135-189, Tehran, Iran · P.O. Box 16315-189, Tehran, Iran (Islamic Republic of) · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 of America · ITA
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 Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
tr-fcib-d8d8ed886875de5fff49e2108a6ea2ad3d47c39f · au-dfat-2105-ministry-of-defence-logistics-export · il-wmd-9e084cdf575b0ea533eac3cfea5532f6b7d68182 · gb-coh-lnl6yojsm2nz3jjji-ewirrrsyq · gb-hmt-16131 · gb-fcdo-inu0245 · ofac-13156 · ch-seco-8488 · usgsa-s4mr3rjp0 · ua-nsdc-27341-ministerstvo-zovnisnoi-torgivli-vijskovou-tehnikou · usgsa-s4mr3rjp1 · jp-eul-a737b04836617c3784f8d6572a82326b1577824b · usgsa-s4mr3rjp2For 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 | |
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Ukraine | National Security and Defense Council | ||||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| Australia | Department of Foreign Affairs and Trade | - | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Israel | Isreali Ministry of Finance | - | |||
| Japan | Ministry of Economy, Trade and Industry | - | - | ||
| United Kingdom | The Insolvency Service | - | |||