Statements: MODLEX

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

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

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