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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Located on the west side of Dabestan Street, Abbas Abad District Tehran Iran (Islamic Republic of), P.O. Box 16315-189 Tehran Iran (Islamic Republic of) | za_fic_sanctions | zafic-176-ministry-of-defense-logistics-export | ||||
LegalEntity:alias | MODLEX | za_fic_sanctions | zafic-176-ministry-of-defense-logistics-export | ||||
LegalEntity:createdAt | 2010-06-09 | za_fic_sanctions | zafic-176-ministry-of-defense-logistics-export | ||||
LegalEntity:id | 94381aae760004a19cccc8816b03407b85d56b00 | za_fic_sanctions | zafic-176-ministry-of-defense-logistics-export | ||||
LegalEntity:name | MINISTRY OF DEFENSE LOGISTICS EXPORT | za_fic_sanctions | zafic-176-ministry-of-defense-logistics-export | ||||
LegalEntity:notes | MODLEX 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] | za_fic_sanctions | zafic-176-ministry-of-defense-logistics-export | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-176-ministry-of-defense-logistics-export | ||||