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Ministry of Defense Logistics Export (MODLEX)

Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity
TypeCompany[sources]
NameMINISTRY OF DEFENSE LEGION EXPORT · MODLEX Export Center · Ministry of Defence Logistics Export · Ministry of Defense Logistics Export · Ministry of Defense Logistics Export (MODLEX) · 3 more...[sources]
Other nameMODLEX Export Center · Ministerstvo zovnishnoyi torhivli viiskovoiu tekhnikoiu · Ministry of Defense Legion Export[sources]
Weak aliasMODLEX[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIran[sources]
Phone+982188765199[sources]
Registration numbernot available[sources]
Unique Entity IDE8UUFRRBAKA4 · ZHLWM33KQ428 · ZMGHT6HT9FJ7[sources]
AddressIran · Located on the west side of Dabestan Street, Abbas Abad District Tehran Iran (Islamic Republic of) · 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) · 22 more...[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

— Swiss SECO Sanctions/Embargoes,

Listed pursuant to Security Council resolution 1737 (2006)

— Swiss SECO Sanctions/Embargoes,

[Old Reference # E.29.I.10]

— Swiss SECO Sanctions/Embargoes,

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.

— EU Council Official Journal Sanctioned Entities,

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.

— French National Asset Freezing System,

Disqualified

— UK Companies House Disqualified Directors,

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.

— UK FCDO Sanctions List,

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.

— UK HMT/OFSI Consolidated List of Targets,

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

— Israel Prevention of Distribution and Financing of WMDs designations,

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。

— Japan Economic Sanctions and List of Eligible People,

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]

— UN Security Council Consolidated Sanctions,

(also MINISTRY OF DEFENSE LOGISTICS EXPORT, MODLEX)

— US SAM Procurement Exclusions,

(also MINISTRY OF DEFENSE LEGION EXPORT, MODLEX)

— US SAM Procurement Exclusions,

(also MINISTRY OF DEFENSE LOGISTICS EXPORT, MINISTRY OF DEFENSE LEGION EXPORT)

— US SAM Procurement Exclusions,

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]

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

Monaco National Fund Freezing List5,808

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List35,308

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UN Security Council Consolidated Sanctions1,397

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

UK Companies House Disqualified Directors15,698

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Australian Sanctions Consolidated List4,602

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Ukraine SFMS Blacklist986

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Taiwan Strategic High-Tech Commodities Entity List9,823

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

Japan METI End User List827

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

EU Council Official Journal Sanctioned Entities2,792

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Türkiye Asset Freezing Sanctions List (MASAK)2,285

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

US Trade Consolidated Screening List (CSL)23,254

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

Israel Prevention of Distribution and Financing of WMDs designations236

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

US SAM Procurement Exclusions105,480

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK HMT/OFSI Consolidated List of Targets7,001

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

South Africa Targeted Financial Sanctions992

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Qatar Unified Record of Persons and Entities on Sanction List839

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

French National Asset Freezing System5,860

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

Japan Economic Sanctions and List of Eligible People3,963

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UK FCDO Sanctions List5,975

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes7,773

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Ukraine NSDC State Register of Sanctions21,459

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: ofac-13156 · ja-mof-4524d85c5912a436dea418de0abb34d03265fb2a · gb-coh-lnl6yojsm2nz3jjji-ewirrrsyq · jp-eul-a737b04836617c3784f8d6572a82326b1577824b · jp-eul-02966f6cb8d72bb0690bcbffe119f6fd95140cf3 · zafic-176-ministry-of-defense-logistics-export · au-dfat-2105-ministry-of-defence-logistics-export · tw-shtc-4cdc2861090afb48bf7f8f1179047124bd6d59b2 · fr-ga-8402 · qa-nctc-110362-ministry-of-defense-logistics-export · mc-freezes-ec2effe875d708da033110f5c602e1b9350cf56c · ch-seco-97333 · il-wmd-9e084cdf575b0ea533eac3cfea5532f6b7d68182 · usgsa-s4mr3rjp0 · NK-EHDtLWyZDtDcJnHFUPfa4U · usgsa-s4mr3rjp2 · tw-shtc-60f3c663b0bc22356a84260a8e4d0536ede23956 · ch-seco-8488 · tr-fcib-d8d8ed886875de5fff49e2108a6ea2ad3d47c39f · gb-fcdo-inu0245 · NK-fiw6JHvmJ4ibsh4W8ZivrX · gb-hmt-16131 · unsc-110362 · tw-shtc-9fa0993115db5a6c38bdb0f5674f1d8d48c47f30 · eu-oj-71e36031eeee85c124c2c65e6240b8cdfb396ad5 · ua-nsdc-27341-ministerstvo-zovnisnoi-torgivli-vijskovou-tehnikou · usgsa-s4mr3rjp1 · ua-sfms-1769

For experts: raw data explorer

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