Statements: MODLEX

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressP.O. Box 16135-189, Tehran, Iranenggb_fcdo_sanctionsgb-fcdo-inu0245
Organization:countryirenggb_fcdo_sanctionsgb-fcdo-inu0245
Organization:idaf133eee5371311b0981e9dd1231862734878f02enggb_fcdo_sanctionsgb-fcdo-inu0245
Organization:nameMODLEXenggb_fcdo_sanctionsgb-fcdo-inu0245
Organization:nameMODLEX Export Centerenggb_fcdo_sanctionsgb-fcdo-inu0245
Organization:nameMINISTRY OF DEFENSE LOGISTICS EXPORTenggb_fcdo_sanctionsgb-fcdo-inu0245
Organization:notesMinistry of Defense Logistics Export was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as sells Iranian-produced arms to customers around the world in contravention of resolution 1747 (2007), which prohibits Iran from selling arms or related materiel. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0245
Organization:phone+982188765199enggb_fcdo_sanctionsgb-fcdo-inu0245
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0245
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0245
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