Statements: MODLEX

Canonical ID: NK-mFbvzZoE45LL7cHHyD2pwS · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPO Box 19315-189, Pasdaran Street, South Noubonyand Square, Tehranengus_ofac_sdnofac-13156
Organization:addressP.O. Box 16135-189, Tehran, Iranenggb_fcdo_sanctionsgb-fcdo-inu0245
Organization:addressIranjpnjp_mof_sanctionsja-mof-4524d85c5912a436dea418de0abb34d03265fb2a
LegalEntity:addressTehran, P.O. Box 16315-189, Iran (Islamic Republic of)un_sc_sanctionsunsc-110362
LegalEntity:addressP.O Box 16315-189 Tehran, Iran. Located on the west side of Dabestan Street, Abbas, Abad District, Tehran, Iranau_dfat_sanctionsau-dfat-2105-ministry-of-defence-logistics-export
Organization:addressP.O. Box 16135-189, Tehran, Iranenggb_coh_disqualifiedgb-coh-lnl6yojsm2nz3jjji-ewirrrsyq
Organization:addressLocated on the west side of Dabestan Street, Abbas Abad District, Tehran, Iran (Islamic Republic of)il_wmd_sanctionsil-wmd-9e084cdf575b0ea533eac3cfea5532f6b7d68182
Organization:addressイランjpnjp_mof_sanctionsja-mof-4524d85c5912a436dea418de0abb34d03265fb2a
LegalEntity:addressPO Box 19315-189 Tehran Irantw_shtctw-shtc-9fa0993115db5a6c38bdb0f5674f1d8d48c47f30
LegalEntity:addressPO Box 16315-189, Tehran, Iran Tehran Irantw_shtctw-shtc-9fa0993115db5a6c38bdb0f5674f1d8d48c47f30
Organization:addressP.O. Box 16315-189, Téhéran (Iran), situé sur le côté ouest de Dabestan Street, Abbas Abad District, Téhéran (Iran)frafr_tresor_gels_avoirfr-ga-8402
Organization:addressPO Box 16315-189, Téhéran, IRANframc_fund_freezesmc-freezes-ec2effe875d708da033110f5c602e1b9350cf56c
Organization:addressSitué sur le côté ouest de la Dabestan Street, Abbas Abad District, Téhéran, IRANframc_fund_freezesmc-freezes-ec2effe875d708da033110f5c602e1b9350cf56c
LegalEntity:addressTehran, Located on the west side of Dabestan Street, Abbas Abad District, Iran (Islamic Republic of)un_sc_sanctionsunsc-110362
LegalEntity:addressP.O. Box 16135-189, Tehranenggb_hmt_sanctionsgb-hmt-16131
LegalEntity:addressTEHRAN, PO BOX 16315-189, TEHRAN, IRAN, LOCATED ON THE WEST SIDE OF DABESTAN STREET ABBAS ABAD DISTRICT, IRNengus_sam_exclusionsusgsa-s4mr3rjp0
Organization:addressP.O. Box 16315-189, Tehran, Iran (Islamic Republic of)il_wmd_sanctionsil-wmd-9e084cdf575b0ea533eac3cfea5532f6b7d68182
LegalEntity:addressLocated on the west side of Dabestan Street, Abbas Abad District, Tehranua_sfms_blacklistua-sfms-1769
Company:addresslocated on the west side of Dabestan Street, Abbas Abad District, Tehran, Iran.eu_journal_sanctionseu-oj-71e36031eeee85c124c2c65e6240b8cdfb396ad5
LegalEntity:addressP.O. Box 16315-189, Tehranua_sfms_blacklistua-sfms-1769
Company:addressPO Box 16315-189, Tehran, Iraneu_journal_sanctionseu-oj-71e36031eeee85c124c2c65e6240b8cdfb396ad5
LegalEntity:addressLocated 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)za_fic_sanctionszafic-176-ministry-of-defense-logistics-export
Organization:addressPO Box 16315-189, Tehran, Iran, located on the west side of Dabestan Street, Abbas Abad District, Tehranengus_ofac_sdnofac-13156
Organization:addressEntityaddr-a56db9ca25574f9487a4cc8654c3e3048e907e44jpnjp_mof_sanctionsja-mof-4524d85c5912a436dea418de0abb34d03265fb2a
LegalEntity:addressEntityaddr-c0d018c44f58f922427cb0bd7344b0dbe9523faaau_dfat_sanctionsau-dfat-2105-ministry-of-defence-logistics-export
Organization:addressEntityaddr-e05139b5df6cb523e011072c76968e028460a655engus_ofac_sdnofac-13156
LegalEntity:addressEntityaddr-f90807e92c7e1782690f1e3064af61058223db52un_sc_sanctionsunsc-110362
LegalEntity:addressEntityaddr-a9a57c76d9a4ea088e78f1a23cf79f5dc0ddcc82un_sc_sanctionsunsc-110362
Organization:addressEntityaddr-13344b4b9d4d829182be61f72b19a891fef0a43eengus_ofac_sdnofac-13156
LegalEntity:addressEntityaddr-98d5aae3d8a8009ff6fe274d0894a848c119e4c3enggb_hmt_sanctionsgb-hmt-16131
Organization:aliasMinisterstvo zovnishnoyi torhivli viiskovoiu tekhnikoiuua_nsdc_sanctionsua-nsdc-27341-ministerstvo-zovnisnoi-torgivli-vijskovou-tehnikou
LegalEntity:aliasMinistry of Defense Legion Exportjpnjp_meti_euljp-eul-a737b04836617c3784f8d6572a82326b1577824b
LegalEntity:aliasMODLEXenggb_hmt_sanctionsgb-hmt-16131
Organization:aliasMODLEXengus_ofac_sdnofac-13156
Organization:aliasMINISTRY OF DEFENSE LEGION EXPORTengus_ofac_sdnofac-13156
LegalEntity:aliasMODLEXza_fic_sanctionszafic-176-ministry-of-defense-logistics-export
LegalEntity:aliasMODLEXtw_shtctw-shtc-9fa0993115db5a6c38bdb0f5674f1d8d48c47f30
LegalEntity:aliasMINISTRY OF DEFENSE LEGION EXPORTtw_shtctw-shtc-9fa0993115db5a6c38bdb0f5674f1d8d48c47f30
LegalEntity:aliasMODLEX Export Centerau_dfat_sanctionsau-dfat-2105-ministry-of-defence-logistics-export
LegalEntity:aliasMODLEXau_dfat_sanctionsau-dfat-2105-ministry-of-defence-logistics-export
Organization:aliasMODLEXframc_fund_freezesmc-freezes-ec2effe875d708da033110f5c602e1b9350cf56c
LegalEntity:aliasMODLEX Export Centerenggb_hmt_sanctionsgb-hmt-16131
LegalEntity:aliasMODLEXua_sfms_blacklistua-sfms-1769
Organization:aliasMODLEXil_wmd_sanctionsil-wmd-9e084cdf575b0ea533eac3cfea5532f6b7d68182
LegalEntity:aliasMODLEXun_sc_sanctionsunsc-110362
Organization:countryirengus_ofac_sdnofac-13156
LegalEntity:countryirenggb_hmt_sanctionsgb-hmt-16131
LegalEntity:countryirun_sc_sanctionsunsc-110362
LegalEntity:countryirjpnjp_meti_euljp-eul-a737b04836617c3784f8d6572a82326b1577824b
Organization:countryirenggb_fcdo_sanctionsgb-fcdo-inu0245
Organization:countryirjpnjp_mof_sanctionsja-mof-4524d85c5912a436dea418de0abb34d03265fb2a
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr3rjp0
LegalEntity:countryirtw_shtctw-shtc-9fa0993115db5a6c38bdb0f5674f1d8d48c47f30
Organization:countryirfrafr_tresor_gels_avoirfr-ga-8402
LegalEntity:countryirtr_fcibtr-fcib-d8d8ed886875de5fff49e2108a6ea2ad3d47c39f
LegalEntity:createdAt2025-09-29ua_sfms_blacklistua-sfms-1769
LegalEntity:createdAt2010-06-09za_fic_sanctionszafic-176-ministry-of-defense-logistics-export
LegalEntity:createdAt2012-07-12engus_sam_exclusionsusgsa-s4mr3rjp2
LegalEntity:createdAt2012-07-12engus_sam_exclusionsusgsa-s4mr3rjp0
LegalEntity:createdAt2012-07-12engus_sam_exclusionsusgsa-s4mr3rjp1
LegalEntity:createdAt2010-06-09un_sc_sanctionsunsc-110362
LegalEntity:createdAt2024-01-12au_dfat_sanctionsau-dfat-2105-ministry-of-defence-logistics-export
LegalEntity:createdAt2023-10-18enggb_hmt_sanctionsgb-hmt-16131
Organization:idbf7092bb943d454472bb681ee2a69a99742bf2b4il_wmd_sanctionsil-wmd-9e084cdf575b0ea533eac3cfea5532f6b7d68182
LegalEntity:id664d58a8c096924c7d2f99984aa543648d268482enggb_hmt_sanctionsgb-hmt-16131
Organization:idaf133eee5371311b0981e9dd1231862734878f02enggb_fcdo_sanctionsgb-fcdo-inu0245
Organization:idd5413cc767ffa5a65e95e477f211edc6c73fd384frafr_tresor_gels_avoirfr-ga-8402
LegalEntity:ide924ef1b626c7065ac3b96eae512c0bbeacd4bbeengus_sam_exclusionsusgsa-s4mr3rjp1
Organization:id84fe2273313622bc9e6496e4e705f2b816a3da64framc_fund_freezesmc-freezes-ec2effe875d708da033110f5c602e1b9350cf56c
LegalEntity:id4f9ba98aca7dc9a96ea0925ad986754bafce67eaua_sfms_blacklistua-sfms-1769
LegalEntity:id46d5d6f7ed86ec0081132f38cc504d0d68836955engus_sam_exclusionsusgsa-s4mr3rjp0
LegalEntity:ida72ca4a3e487b52afa6b09f92d67932cde4634eeun_sc_sanctionsunsc-110362
Organization:idb409b51bd7a3d6748b0a05f194bb1c59958e9fccus_trade_cslofac-13156
Organization:idde75511aadf8598a30befc53bd99333ccfd3800aenggb_coh_disqualifiedgb-coh-lnl6yojsm2nz3jjji-ewirrrsyq
LegalEntity:iddc6011ddd36924564d6613bada3bbd4ef469b70dtw_shtctw-shtc-9fa0993115db5a6c38bdb0f5674f1d8d48c47f30
LegalEntity:idadeb0096e322c034a529ce2f39f39e32b0760bd7engus_sam_exclusionsusgsa-s4mr3rjp2
LegalEntity:id94381aae760004a19cccc8816b03407b85d56b00za_fic_sanctionszafic-176-ministry-of-defense-logistics-export
Company:id04df9e16008c8a72c2d3552ddbca78b92c926fb3eu_journal_sanctionseu-oj-71e36031eeee85c124c2c65e6240b8cdfb396ad5
LegalEntity:id7be9cbe67df0c0a2aef84fe6b14457f85df8a97eenggb_hmt_sanctionsgb-hmt-16131
LegalEntity:id08516e96e3d85152bba0a8b7ed8b14ab9f442caatr_fcibtr-fcib-d8d8ed886875de5fff49e2108a6ea2ad3d47c39f
LegalEntity:idd86841d4887586f417a1832916a0188efdd45d3bau_dfat_sanctionsau-dfat-2105-ministry-of-defence-logistics-export
Organization:id417550d50e667412735a6b49c1d09592591b41cbjpnjp_mof_sanctionsja-mof-4524d85c5912a436dea418de0abb34d03265fb2a
LegalEntity:id6262fb4c9caad0a912a1f76244bf63782e337f4benggb_hmt_sanctionsgb-hmt-16131
Company:id776b7561ba09f520691c1619d66591ee07a2a4baeu_journal_sanctionseu-oj-71e36031eeee85c124c2c65e6240b8cdfb396ad5
Organization:ide185002922f5e55555f35a8b823e2af4cd0a1959engus_ofac_sdnofac-13156
LegalEntity:id6ad7a08b6581946cf09957c6b0f39e52f77d6ceajpnjp_meti_euljp-eul-a737b04836617c3784f8d6572a82326b1577824b
Organization:idce3a5168b4ce09c4a17d7cafdea456f3f6172f9cua_nsdc_sanctionsua-nsdc-27341-ministerstvo-zovnisnoi-torgivli-vijskovou-tehnikou
LegalEntity:modifiedAt2025-10-01enggb_hmt_sanctionsgb-hmt-16131
Organization:nameMINISTRY OF DEFENSE LOGISTICS EXPORTenggb_coh_disqualifiedgb-coh-lnl6yojsm2nz3jjji-ewirrrsyq
Organization:nameMINISTRY OF DEFENSE LOGISTICS EXPORTengjp_mof_sanctionsja-mof-4524d85c5912a436dea418de0abb34d03265fb2a
Organization:name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jpnjp_mof_sanctionsja-mof-4524d85c5912a436dea418de0abb34d03265fb2a
LegalEntity:nameMINISTRY OF DEFENSE LOGISTICS EXPORTza_fic_sanctionszafic-176-ministry-of-defense-logistics-export
LegalEntity:nameMINISTRY OF DEFENSE LOGISTICS EXPORTtw_shtctw-shtc-9fa0993115db5a6c38bdb0f5674f1d8d48c47f30
Organization:nameMINISTRY OF DEFENSE LOGISTICS EXPORTus_trade_cslofac-13156
Organization:nameMINISTRY OF DEFENSE LOGISTICS EXPORTframc_fund_freezesmc-freezes-ec2effe875d708da033110f5c602e1b9350cf56c
Organization:nameMinistry of Defense Logistics Exportfrafr_tresor_gels_avoirfr-ga-8402
Organization:nameMINISTRY OF DEFENSE LOGISTICS EXPORTil_wmd_sanctionsil-wmd-9e084cdf575b0ea533eac3cfea5532f6b7d68182
LegalEntity:nameMinistry of Defense Logistics Export (MODLEX)engjp_meti_euljp-eul-a737b04836617c3784f8d6572a82326b1577824b
LegalEntity:nameMINISTRY OF DEFENSE LOGISTICS EXPORTun_sc_sanctionsunsc-110362
LegalEntity:nameMinistry of Defence Logistics Exportau_dfat_sanctionsau-dfat-2105-ministry-of-defence-logistics-export
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