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Canonical ID: NK-mFbvzZoE45LL7cHHyD2pwS · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | P.O. Box 16315-189, Tehran, Iran | ch_seco_sanctions | ch-seco-97333 | ||||
LegalEntity:address | Tehran, Located on the west side of Dabestan Street, Iran | ch_seco_sanctions | ch-seco-97333 | ||||
LegalEntity:addressEntity | addr-64adda050a9dcd1c4d655dd764d706e6064d7098 | ch_seco_sanctions | ch-seco-97333 | ||||
LegalEntity:addressEntity | addr-f638a31545bf9704c6a4d86f45f88b57f2dc7438 | ch_seco_sanctions | ch-seco-97333 | ||||
LegalEntity:alias | MODLEX | ch_seco_sanctions | ch-seco-97333 | ||||
LegalEntity:country | ir | ch_seco_sanctions | ch-seco-97333 | ||||
LegalEntity:createdAt | 2025-10-21 | ch_seco_sanctions | ch-seco-97333 | ||||
LegalEntity:id | 9ce83cf326f6b42e7083797aa04d2905336abd74 | ch_seco_sanctions | ch-seco-97333 | ||||
LegalEntity:modifiedAt | 2025-10-21 | ch_seco_sanctions | ch-seco-97333 | ||||
LegalEntity:name | Ministry of Defense Logistics Export | ch_seco_sanctions | ch-seco-97333 | ||||
LegalEntity:notes | Listed pursuant to Security Council resolution 1737 (2006) | ch_seco_sanctions | ch-seco-97333 | ||||
LegalEntity:notes | [Old Reference # E.29.I.10] | ch_seco_sanctions | ch-seco-97333 | ||||
LegalEntity:notes | 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. | ch_seco_sanctions | ch-seco-97333 | ||||
LegalEntity:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-97333 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-97333 | ||||