Statements: MODLEX

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTehran, Located on the west side of Dabestan Street, Abbas Abad District, Iran (Islamic Republic of)un_sc_sanctionsunsc-110362
LegalEntity:addressTehran, P.O. Box 16315-189, Iran (Islamic Republic of)un_sc_sanctionsunsc-110362
LegalEntity:addressEntityaddr-a9a57c76d9a4ea088e78f1a23cf79f5dc0ddcc82un_sc_sanctionsunsc-110362
LegalEntity:addressEntityaddr-f90807e92c7e1782690f1e3064af61058223db52un_sc_sanctionsunsc-110362
LegalEntity:aliasMODLEXun_sc_sanctionsunsc-110362
LegalEntity:countryirun_sc_sanctionsunsc-110362
LegalEntity:createdAt2010-06-09un_sc_sanctionsunsc-110362
LegalEntity:ida72ca4a3e487b52afa6b09f92d67932cde4634eeun_sc_sanctionsunsc-110362
LegalEntity:nameMINISTRY OF DEFENSE LOGISTICS EXPORTun_sc_sanctionsunsc-110362
LegalEntity:notesMODLEX sells Iranian-produced arms to customers around the world in contravention of resolution 1747 (2007), which prohibits Iran from selling arms or related materiel. [Old Reference # E.29.I.10]un_sc_sanctionsunsc-110362
LegalEntity:programIdUN-SC1737un_sc_sanctionsunsc-110362
LegalEntity:topicssanctionun_sc_sanctionsunsc-110362
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