| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MINISTRY OF DEFENSE LEGION EXPORT · MODLEX Export Center · Ministry of Defence Logistics Export · Ministry of Defence Logistics and Export (MODLEX · Ministry of Defense Logistics Export · | [sources] | |||
| Alias | MODLEX Export Center · Ministerstvo zovnishnoyi torhivli viiskovoiu tekhnikoiu · Ministry of Defense Legion Export | [sources] | |||
| Weak alias | MODLEX | [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) · 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) · | [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 | |||
IRe.042. Designation: 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]
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.
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]
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Taiwan · MOEA
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
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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
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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Japan · METI
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
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United States · ITA
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
tr-fcib-d8d8ed886875de5fff49e2108a6ea2ad3d47c39f · NK-fiw6JHvmJ4ibsh4W8ZivrX · usgsa-s4mr3rjp2 · au-dfat-8538-ministry-of-defense-logistics-export · usgsa-s4mr3rjp1 · eu-oj-71e36031eeee85c124c2c65e6240b8cdfb396ad5 · qa-nctc-110362-ministry-of-defense-logistics-export · ca-sema-fa7493387b1d944e2edcf79889ffdcb7185170d3 · il-wmd-9e084cdf575b0ea533eac3cfea5532f6b7d68182 · ua-nsdc-27341-ministerstvo-zovnisnoi-torgivli-vijskovou-tehnikou · au-dfat-2105-ministry-of-defence-logistics-export · tw-shtc-8ee7f9837c18810fd92776fb5ff94c84b84bb237 · ua-sfms-1769 · gb-fcdo-inu0245 · NK-EHDtLWyZDtDcJnHFUPfa4U · zafic-176-ministry-of-defense-logistics-export · fr-ga-8402 · ch-seco-97333 · mc-freezes-ec2effe875d708da033110f5c602e1b9350cf56c · ofac-13156 · jp-eul-a737b04836617c3784f8d6572a82326b1577824b · unsc-110362 · il-wmd-e10cf3d0e1b28a2b1527e30ef067152da6398c13 · ja-mof-4524d85c5912a436dea418de0abb34d03265fb2a · gb-coh-lnl6yojsm2nz3jjji-ewirrrsyq · jp-eul-02966f6cb8d72bb0690bcbffe119f6fd95140cf3 · usgsa-s4mr3rjp0 · tw-shtc-60f3c663b0bc22356a84260a8e4d0536ede23956 · gb-hmt-16131 · tw-shtc-9fa0993115db5a6c38bdb0f5674f1d8d48c47f30 · ch-seco-8488 · tw-shtc-4cdc2861090afb48bf7f8f1179047124bd6d59b2For 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 | |
| Türkiye | Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board | - | - | ||
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK and UN | UK sanctions relating to Iran (nuclear weapons) | - |
| Israel | Isreali Ministry of Finance | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Council of the European Union | EU sanctions against Iran | - |
| Japan | Ministry of Finance | イランの拡散上機微な核活動又は核兵器運搬手段の開発に関与する者(団体) | - |
| Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| P.O. Box 16315-189, Tehran, Iran | Iran |
| P.O. Box 16315-189, Tehran, Iran (Islamic Republic of) | - |
| Located on the west side of Dabestan Street, Abbas Abad District, Tehran, Iran (Islamic Republic of) | - |
| Iran · イラン | Iran |
| P.O. Box 16135-189, Tehran | Iran |
| Tehran, P.O. Box 16315-189, Iran (Islamic Republic of) | Iran |
| Tehran, Located on the west side of Dabestan Street, Iran | Iran |