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	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	P.O. Box 16135-189, Tehran	eng	gb_hmt_sanctions	`gb-hmt-16131`	2024-11-28
`LegalEntity:addressEntity`	`addr-98d5aae3d8a8009ff6fe274d0894a848c119e4c3`	eng	gb_hmt_sanctions	`gb-hmt-16131`	2024-09-11
`LegalEntity:alias`	MODLEX Export Center	eng	gb_hmt_sanctions	`gb-hmt-16131`	2023-10-18
`LegalEntity:alias`	MODLEX	eng	gb_hmt_sanctions	`gb-hmt-16131`	2023-10-18
`LegalEntity:country`	ir	eng	gb_hmt_sanctions	`gb-hmt-16131`	2023-10-18
`LegalEntity:createdAt`	2023-10-18	eng	gb_hmt_sanctions	`gb-hmt-16131`	2024-10-14
`LegalEntity:id`	6262fb4c9caad0a912a1f76244bf63782e337f4b	eng	gb_hmt_sanctions	`gb-hmt-16131`	2025-10-01
`LegalEntity:id`	664d58a8c096924c7d2f99984aa543648d268482	eng	gb_hmt_sanctions	`gb-hmt-16131`	2025-10-01
`LegalEntity:id`	7be9cbe67df0c0a2aef84fe6b14457f85df8a97e	eng	gb_hmt_sanctions	`gb-hmt-16131`	2025-10-01
`LegalEntity:modifiedAt`	2025-10-01	eng	gb_hmt_sanctions	`gb-hmt-16131`	2025-10-01
`LegalEntity:name`	MINISTRY OF DEFENSE LOGISTICS EXPORT	eng	gb_hmt_sanctions	`gb-hmt-16131`	2023-10-18
`LegalEntity:notes`	Ministry 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.	eng	gb_hmt_sanctions	`gb-hmt-16131`	2025-10-01
`LegalEntity:phone`	+982188765199	eng	gb_hmt_sanctions	`gb-hmt-16131`	2023-10-18
`LegalEntity:programId`	GB-IRAN-NW	eng	gb_hmt_sanctions	`gb-hmt-16131`	2025-07-28
`LegalEntity:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-16131`	2023-10-18

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