Statements: MINISTRY OF DEFENSE LOGISTICS EXPORT

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	TEHRAN, PO BOX 16315-189, TEHRAN, IRAN, LOCATED ON THE WEST SIDE OF DABESTAN STREET ABBAS ABAD DISTRICT	eng	us_sam_exclusions	`usgsa-s4mr3rjp0`	2025-12-29
`LegalEntity:alias`	MODLEX	eng	us_sam_exclusions	`usgsa-s4mr3rjp2`	2025-11-19
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mr3rjp0`	2024-06-14
`LegalEntity:createdAt`	2012-07-12		us_sam_exclusions	`usgsa-s4mr3rjp0`	2024-06-14
`LegalEntity:createdAt`	2012-07-12		us_sam_exclusions	`usgsa-s4mr3rjp2`	2024-06-14
`LegalEntity:createdAt`	2012-07-12		us_sam_exclusions	`usgsa-s4mr3rjp1`	2024-06-14
`LegalEntity:id`	0c5d785302e053386104275da4f9b9c0c292486c		us_sam_exclusions	`usgsa-s4mr3rjp2`	2026-01-06
`LegalEntity:id`	19c69b44ab934527a89b2196bd043e789114e7a4		us_sam_exclusions	`usgsa-s4mr3rjp1`	2026-01-06
`LegalEntity:id`	e45260d0f4bda95861628db104115f8aa8d2f929		us_sam_exclusions	`usgsa-s4mr3rjp0`	2026-01-06
`LegalEntity:name`	MINISTRY OF DEFENSE LOGISTICS EXPORT	eng	us_sam_exclusions	`usgsa-s4mr3rjp0`	2024-06-14
`LegalEntity:name`	MINISTRY OF DEFENSE LEGION EXPORT	eng	us_sam_exclusions	`usgsa-s4mr3rjp1`	2024-06-14
`LegalEntity:notes`	(also MINISTRY OF DEFENSE LEGION EXPORT, MODLEX)	eng	us_sam_exclusions	`usgsa-s4mr3rjp0`	2025-07-23
`LegalEntity:notes`	(also MINISTRY OF DEFENSE LOGISTICS EXPORT, MINISTRY OF DEFENSE LEGION EXPORT)	eng	us_sam_exclusions	`usgsa-s4mr3rjp2`	2025-07-23
`LegalEntity:notes`	(also MINISTRY OF DEFENSE LOGISTICS EXPORT, MODLEX)	eng	us_sam_exclusions	`usgsa-s4mr3rjp1`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rjp1`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rjp0`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rjp2`	2025-12-29
`LegalEntity:uniqueEntityId`	ZHLWM33KQ428	eng	us_sam_exclusions	`usgsa-s4mr3rjp1`	2024-12-03
`LegalEntity:uniqueEntityId`	ZMGHT6HT9FJ7	eng	us_sam_exclusions	`usgsa-s4mr3rjp0`	2024-12-03
`LegalEntity:uniqueEntityId`	E8UUFRRBAKA4	eng	us_sam_exclusions	`usgsa-s4mr3rjp2`	2024-12-03

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