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MINISTRY OF DEFENSE LOGISTICS EXPORT

Person of interest · Sanctioned entity
MINISTRY OF DEFENSE LOGISTICS EXPORT is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameAizsardzības 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 ARMED FORCES LOGISTICS (MODAFL) · 32 more...[sources]
Other nameGovernment of Iran Department of Defense · MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS · MINISTRY OF DEFENSE FOR ARMED FORCES LOGISTICS · MINISTRY OF DEFENSE LEGION EXPORT · MODAFL · 14 more...[sources]
Legal formGovernment Ministry[sources]
CountryIran[sources]
Phone+982188765199[sources]
Statusnot available[sources]
AddressFerdowsi Avenue, Sarhang Sakhaei Street, Tehran · PO Box 11365-8439, Iran, Tehran, Sarhang Sakhaei Street, Ferdowsi Avenue · PO Box 11365-8439, Pasdaran Ave., Tehran · PO Box 16315-189, Tehran, Iran, located on the west side of Dabestan Street, Abbas Abad District, Tehran · PO Box 19315-189, Pasdaran Street, South Noubonyand Square, Tehran · 8 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Responsible for Iran’s defence research, development and manufacturing programmes, including support to missile and nuclear programmes.

Swiss SECO Sanctions/Embargoes,

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

Swiss SECO Sanctions/Embargoes,

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,

personne concourant au programme nucléaire ou de missiles balistiques - responsable des programmes Iraniens de recherche, de développement et de fabrication en matière de défense, y compris le soutien aux programmes de missiles et nucléaire

French Freezing of Assets,

МОДЛЕКС продает вооружения иранского производства покупателям по всему миру в нарушение резолюции 1747 (2007), которая запрещает Ирану продавать вооружения и связанные с ними материальные средства. [Прежний идентификационый номер — E.29.I.10]

Relationships

Data sources

Moldovan sanctions for terrorism and proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Belgian Financial Sanctions6,321

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · Federal Public Service Finance

Ukraine NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Swiss SECO Sanctions/Embargoes8,003

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Canadian Special Economic Measures Act Sanctions4,257

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets5,922

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

UK FCDO Sanctions List4,427

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

Australian Sanctions Consolidated List4,080

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

Australia · Department of Foreign Affairs and Trade (DFAT)

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,890

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service


Source data IDs: gb-hmt-16131 · ca-sema-iran-1-53 · trade-csl-c2fc45ec3c25050c04a72665a616097abdc3b1a843d3948630495ed8 · eu-fsf-eu-2091-70 · gb-hmt-10655 · NK-afhu7rHen6JCdSoSLhrXQ9 · au-dfat-2104-ministry-of-defence-and-armed-forces-logistics · NK-g25bTwfwUmiujXtKaShujX · au-dfat-2105-ministry-of-defence-logistics-export · qa-nctc-110362-ministry-of-defense-logistics-export · au-dfat-1159-ministry-of-defense-logistics-export · gb-hmt-10656 · unsc-110362 · fr-ga-2011 · ja-mof-4524d85c5912a436dea418de0abb34d03265fb2a · NK-N9axHJ49hSwER5uwAPwjaz · fr-ga-1785 · ofac-10392 · ca-sema-1-53-ir-ministry-of-defence-armed-forces-logistics-modafl · ch-seco-9301 · gb-fcdo-inu0039 · ua-nsdc-27341-ministerstvo-zovnisnoi-torgivli-vijskovou-tehnikou · md-terr-7f1d69b6a9dcd10d764a38b7feae0fad316288f0 · ua-sfms-949 · gb-hmt-named-ministry-of-defence-and-armed-force-logistics-modafl · ru-wmd-32-ire-042 · trade-csl-7042ed85fc7ae326231a00671147578e3ffac730 · NK-BvSffwzxepuosH9ijzmFD4 · gb-fcdo-inu0245 · ch-seco-8488 · ua-nazk-company-12360 · ofac-13156 · eu-fsf-eu-2120-63

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