Statements: Ministry of Defense Logistics Export (MODLEX)

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressP.O. Box 16135-189, Tehranenggb_hmt_sanctionsgb-hmt-16131
LegalEntity:addressEntityaddr-98d5aae3d8a8009ff6fe274d0894a848c119e4c3enggb_hmt_sanctionsgb-hmt-16131
LegalEntity:aliasMODLEX Export Centerenggb_hmt_sanctionsgb-hmt-16131
LegalEntity:aliasMODLEXenggb_hmt_sanctionsgb-hmt-16131
LegalEntity:countryirenggb_hmt_sanctionsgb-hmt-16131
LegalEntity:createdAt2023-10-18enggb_hmt_sanctionsgb-hmt-16131
LegalEntity:id6262fb4c9caad0a912a1f76244bf63782e337f4benggb_hmt_sanctionsgb-hmt-16131
LegalEntity:id664d58a8c096924c7d2f99984aa543648d268482enggb_hmt_sanctionsgb-hmt-16131
LegalEntity:id7be9cbe67df0c0a2aef84fe6b14457f85df8a97eenggb_hmt_sanctionsgb-hmt-16131
LegalEntity:modifiedAt2025-10-01enggb_hmt_sanctionsgb-hmt-16131
LegalEntity:nameMINISTRY OF DEFENSE LOGISTICS EXPORTenggb_hmt_sanctionsgb-hmt-16131
LegalEntity:notesMinistry of Defense Logistics Export was listed pursuant to paragraph 12 of the 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.enggb_hmt_sanctionsgb-hmt-16131
LegalEntity:phone+982188765199enggb_hmt_sanctionsgb-hmt-16131
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-16131
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16131
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