Statements: MODLEX

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPO Box 16315-189, Tehran, Iran, located on the west side of Dabestan Street, Abbas Abad District, Tehranengus_ofac_sdnofac-13156
Organization:addressPO Box 19315-189, Pasdaran Street, South Noubonyand Square, Tehranengus_ofac_sdnofac-13156
Organization:addressEntityaddr-13344b4b9d4d829182be61f72b19a891fef0a43eengus_ofac_sdnofac-13156
Organization:addressEntityaddr-e05139b5df6cb523e011072c76968e028460a655engus_ofac_sdnofac-13156
Organization:aliasMINISTRY OF DEFENSE LEGION EXPORTengus_ofac_sdnofac-13156
Organization:aliasMODLEXengus_ofac_sdnofac-13156
Organization:countryirengus_ofac_sdnofac-13156
Organization:ide185002922f5e55555f35a8b823e2af4cd0a1959engus_ofac_sdnofac-13156
Organization:nameMINISTRY OF DEFENSE LOGISTICS EXPORTengus_ofac_sdnofac-13156
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-13156
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13156engus_ofac_sdnofac-13156
Organization:topicssanctionengus_ofac_sdnofac-13156
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