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Canonical ID: NK-mFbvzZoE45LL7cHHyD2pwS · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | |||
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] | un_sc_sanctions | unsc-110362 | ||||
LegalEntity:notes | IRe.042. Designation: 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. | au_dfat_sanctions | au-dfat-8538-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. | ch_seco_sanctions | ch-seco-97333 | ||||
LegalEntity:notes | [Old Reference # E.29.I.10] | ch_seco_sanctions | ch-seco-97333 | ||||
Organization:notes | (Date of UN designation: 2008-06-24) (Designation details: Date of EU designation: 24.6.2008 (UN: 9.6.2010)) | be_fod_sanctions | be-fod-835fb465eea68682728eb6b6f7acaec0993e4016 | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-lnl6yojsm2nz3jjji-ewirrrsyq | |||
Organization:notes | Adresse : IRAN : PO Box 16315-189, Téhéran, IRAN : situé sur le côté ouest de la Dabestan Street, Abbas Abad District, Téhéran | fra | mc_fund_freezes | mc-freezes-b705bf9158894e6e2d6f2e04c296ffec784e475f | |||
Organization:notes | Ministry of Defense Logistics Export was listed pursuant to paragraph 12 of 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. The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-inu0245 | |||
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 | ||||
Organization:notes | Entité concourant au programme nucléaire ou de missiles balistiques. L'entité Ministry of Defense Logistics Export (MODLEX) vend des armes produites en Iran à des clients du monde entier en contravention des dispositions de la résolution 1747 (2007) qui interdisent à ce pays de vendre des armes ou du matériel connexe. | fra | fr_tresor_gels_avoir | fr-ga-8402 | |||
Organization:notes | Ministry of Defense Logistics Export (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. | eu_fsf | eu-fsf-eu-13904-75 | ||||
Organization:notes | located on the west side of Dabestan Street, Abbas Abad District, Tehran, Iran. | eu_fsf | eu-fsf-eu-13904-75 | ||||
Organization:notes | Other information: 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 | il_wmd_sanctions | il-wmd-e10cf3d0e1b28a2b1527e30ef067152da6398c13 | ||||
Organization:notes | ミニストリー・オブ・ディフェンス・ロジスティクス・エクスポート(MODLEX)は、イランが武器及び関連物資を販売することを禁止した決議第千七百四十七号（二千七年）に違反して、イランが製造した武器を全世界の顧客に販売している。 | jpn | jp_mof_sanctions | ja-mof-4524d85c5912a436dea418de0abb34d03265fb2a | |||
LegalEntity:notes | (also MINISTRY OF DEFENSE LOGISTICS EXPORT, MODLEX) | eng | us_sam_exclusions | usgsa-s4mr3rjp1 | |||
LegalEntity:notes | (also MINISTRY OF DEFENSE LEGION EXPORT, MODLEX) | eng | us_sam_exclusions | usgsa-s4mr3rjp0 | |||
LegalEntity:notes | (also MINISTRY OF DEFENSE LOGISTICS EXPORT, MINISTRY OF DEFENSE LEGION EXPORT) | eng | us_sam_exclusions | usgsa-s4mr3rjp2 | |||