Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Aizsardzības un bruņoto spēku loģistikas atbalsta ministrija · Gynybos ir ginkluotųjų pajėgtų logistinės paramos ministerija · Gynybos ministerija ginkluotųjų pajėgų logistikai · MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS · MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS · | [sources] | |||
Other name | GOVERNMENT OF IRAN DEPARTMENT OF DEFENSE · Government of Iran Department of Defense · MINISTRY OF DEFENCE & ARMED FORCES LOGISTICS · MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS · MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS · | [sources] | |||
Legal form | Government Ministry | [sources] | |||
Country | Iran | [sources] | |||
Phone | +982188765199 | [sources] | |||
Registration number | CNU6E2GZQ8X3 · EHQANGVE4RA3 · ZMGHT6HT9FJ7 | [sources] | |||
Unique Entity ID | CNU6E2GZQ8X3 · EHQANGVE4RA3 · ZMGHT6HT9FJ7 | [sources] | |||
Status | not available | [sources] | |||
Address | 11365-8439, IRAN (ISLAMIC REPUBLIC OF) · 16315-189, Tehran, IRAN (ISLAMIC REPUBLIC OF) · 19315-189, Tehran, Pasdaran Street, South Noubonyand Square, IRAN (ISLAMIC REPUBLIC OF) · Abbas Abad District, Tehran, West side of Dabestan Street, IRAN (ISLAMIC REPUBLIC OF) · Cinquième adresse: Pasdaran Ave., Téhéran, Iran · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Responsible for Iran’s defence research, development, manufacturing and export programmes
The Ministry Of Defense And Support For Armed Forces Logistics, which includes the MODLEX Export Center (also referred to as the Ministry of Defense Logistics Export (MODLEX)), is responsible for Iran’s defence research, development, manufacturing and export programmes, including support to missile and nuclear programmes.
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]
Responsible for Iran’s defence research, development, manufacturing and export programmes
Le ministère de la défense et du soutien logistique aux forces armées, qui comprend le Centre d’exportation MODLEX [également appelé ministère des exportations de logistique de la défense (MODLEX)], est responsable des programmes iraniens de recherche, de développement, de fabrication et d’exportation dans le domaine de la défense, y compris le soutien aux programmes de missiles et nucléaire.
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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 · METI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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 Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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 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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ru-wmd-32-ire-042
· fr-ga-2011
· NK-BvSffwzxepuosH9ijzmFD4
· ja-mof-4524d85c5912a436dea418de0abb34d03265fb2a
· usgsa-s4mr3ptcn
· trade-csl-7042ed85fc7ae326231a00671147578e3ffac730
· ch-seco-9301
· NK-afhu7rHen6JCdSoSLhrXQ9
· ca-sema-98439c6aec96ba0355da4225abe54855cbff8e3b
· mc-freezes-cc2c2ae64b26503e61453ad8391ef1adfc72991b
· trade-csl-2f02f7e485f444cf34bdc9456d5fb44b8dd56f3c2dde7f2e7b012fb0
· ua-sfms-949
· NK-N9axHJ49hSwER5uwAPwjaz
· au-dfat-2105-ministry-of-defence-logistics-export
· NK-g25bTwfwUmiujXtKaShujX
· fr-ga-1785
· ua-nazk-company-12360
· ca-sema-1-53-ir-ministry-of-defence-armed-forces-logistics-modafl
· ca-sema-fa7493387b1d944e2edcf79889ffdcb7185170d3
· ofac-13156
· usgsa-s4mr3rjp0
· md-terr-7f1d69b6a9dcd10d764a38b7feae0fad316288f0
· qa-nctc-110362-ministry-of-defense-logistics-export
· ch-seco-8488
· ua-nsdc-27341-ministerstvo-zovnisnoi-torgivli-vijskovou-tehnikou
· il-wmd-9e084cdf575b0ea533eac3cfea5532f6b7d68182
· gb-hmt-16131
· gb-hmt-10655
· gb-hmt-named-ministry-of-defence-and-armed-force-logistics-modafl
· eu-fsf-eu-2120-63
· tr-fcib-d8d8ed886875de5fff49e2108a6ea2ad3d47c39f
· eu-fsf-eu-2091-70
· unsc-110362
· gb-fcdo-inu0039
· au-dfat-2104-ministry-of-defence-and-armed-forces-logistics
· ca-sema-iran-1-53
· ofac-10392
· au-dfat-1159-ministry-of-defense-logistics-export
· gb-fcdo-inu0245
· NK-LsPcw74mUBzbYzfDW8vAan
· jp-eul-475f8b8a03ff5580c097c4d1357932d70154fbf4
· gb-hmt-10656
· usgsa-s4mr3ptcm
· trade-csl-c2fc45ec3c25050c04a72665a616097abdc3b1a843d3948630495ed8
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Seyed Mohammad Hashemi Sanctioned entity | Acting for or on behalf of | - | - | |
Mohammad-Reza Gharaei ASHTIANI Politician · Sanctioned entity | Acting for or on behalf of | - | - | |
Ruhollah Katebi Sanctioned entity | Acting for or on behalf of | - | - | |
Jaber Reihani Sanctioned entity | Acting for or on behalf of | - | - | |
Sayed Hojatollah QUREISHI Sanctioned entity | Acting for or on behalf of | - | - | |
Davoud Damghani Sanctioned entity | Acting for or on behalf of | - | - | |
Seyed Hamzeh Ghalandari Sanctioned entity | Acting for or on behalf of | - | - | |
Sayyad Medhi Farahi Sanctioned entity | Acting for or on behalf of | - | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Iran Aircraft Manufacturing Industries Corporation (HESA) Sanctioned entity | - | - | - | |
Isfahan Optics Sanctioned entity | - | - | - | |
Armed Forces Geographical Organisation Sanctioned entity | - | - | - | |
DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER (DTSRC) Sanctioned entity · Counter-sanctioned entity | - | - | - | |
DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER (DTSRC) Sanctioned entity · Counter-sanctioned entity | - | - | - | |
Aerospace Industries Organisation Sanctioned entity | - | - | - |