Statements: MINISTRY OF DEFENSE LOGISTICS EXPORT

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

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Organization:nameMINISTRY OF DEFENSE LOGISTICS EXPORTengus_ofac_sdnofac-13156
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LegalEntity:nameMINISTRY OF DEFENSE LEGION EXPORTengus_sam_exclusionsusgsa-s4mr3rjp1
Organization:nameMinistère de l'exportation de logistique de la défenseframc_fund_freezesmc-freezes-b705bf9158894e6e2d6f2e04c296ffec784e475f
Organization:nameMINISTRY OF DEFENSE LOGISTICS EXPORTenggb_fcdo_sanctionsgb-fcdo-inu0245
Organization:nameMODLEX Export Centerenggb_fcdo_sanctionsgb-fcdo-inu0245
Organization:nameMODLEXenggb_fcdo_sanctionsgb-fcdo-inu0245
Organization:nameMINISTRY OF DEFENSE LOGISTICS EXPORTus_trade_cslofac-13156
Organization:nameMinistry of Defense Logistics Exporteu_fsfeu-fsf-eu-13904-75
Organization:nameMODLEXeu_fsfeu-fsf-eu-13904-75
Organization:nameوزارة تصدير اللوجستيات الدفاعيةaraqa_nctc_sanctionsqa-nctc-110362-ministry-of-defense-logistics-export
Organization:nameMINISTRY OF DEFENSE LOGISTICS EXPORTengqa_nctc_sanctionsqa-nctc-110362-ministry-of-defense-logistics-export
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Organization:nameМіністерство зовнішньої торгівлі військовою технікоюua_nsdc_sanctionsua-nsdc-27341-ministerstvo-zovnisnoi-torgivli-vijskovou-tehnikou
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Organization:nameMinistry of Defence Logistics Exportua_nsdc_sanctionsua-nsdc-27341-ministerstvo-zovnisnoi-torgivli-vijskovou-tehnikou
Organization:nameMINISTRY OF DEFENSE LOGISTICS EXPORTil_wmd_sanctionsil-wmd-e10cf3d0e1b28a2b1527e30ef067152da6398c13
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Organization:nameMINISTRY OF DEFENSE LOGISTICS EXPORTengjp_mof_sanctionsja-mof-4524d85c5912a436dea418de0abb34d03265fb2a
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Organization:nameMODLEXbe_fod_sanctionsbe-fod-835fb465eea68682728eb6b6f7acaec0993e4016
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Organization:nameMinistry of Defense Logistics Exportbe_fod_sanctionsbe-fod-835fb465eea68682728eb6b6f7acaec0993e4016
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Company:nameMinistry of Defense Logistics Exportpermidpermid-6000000468
LegalEntity:nameMinistry of Defense Logistics Exportch_seco_sanctionsch-seco-97333
LegalEntity:nameMINISTRY OF DEFENSE LOGISTICS EXPORTau_dfat_sanctionsau-dfat-8538-ministry-of-defense-logistics-export
Company:nameMinistry of Defense Logistics Exporteu_journal_sanctionseu-oj-71e36031eeee85c124c2c65e6240b8cdfb396ad5
LegalEntity:notesIRe.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_sanctionsau-dfat-8538-ministry-of-defense-logistics-export
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。jpnjp_mof_sanctionsja-mof-4524d85c5912a436dea418de0abb34d03265fb2a
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]za_fic_sanctionszafic-176-ministry-of-defense-logistics-export
Organization:notesMinistry 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_fsfeu-fsf-eu-13904-75
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-lnl6yojsm2nz3jjji-ewirrrsyq
Organization:noteslocated on the west side of Dabestan Street, Abbas Abad District, Tehran, Iran.eu_fsfeu-fsf-eu-13904-75
LegalEntity:notes(also MINISTRY OF DEFENSE LEGION EXPORT, MODLEX)engus_sam_exclusionsusgsa-s4mr3rjp0
LegalEntity:notes[Old Reference # E.29.I.10]ch_seco_sanctionsch-seco-97333
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
Organization:notes(Date of UN designation: 2008-06-24) (Designation details: Date of EU designation: 24.6.2008 (UN: 9.6.2010))be_fod_sanctionsbe-fod-835fb465eea68682728eb6b6f7acaec0993e4016
LegalEntity:notesMinistry 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.enggb_hmt_sanctionsgb-hmt-16131
Organization:notesMinistry 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.enggb_fcdo_sanctionsgb-fcdo-inu0245
LegalEntity:notes(also MINISTRY OF DEFENSE LOGISTICS EXPORT, MINISTRY OF DEFENSE LEGION EXPORT)engus_sam_exclusionsusgsa-s4mr3rjp2
LegalEntity:notes(also MINISTRY OF DEFENSE LOGISTICS EXPORT, MODLEX)engus_sam_exclusionsusgsa-s4mr3rjp1
Organization:notesAdresse : IRAN : PO Box 16315-189, Téhéran, IRAN : situé sur le côté ouest de la Dabestan Street, Abbas Abad District, Téhéranframc_fund_freezesmc-freezes-b705bf9158894e6e2d6f2e04c296ffec784e475f
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.ch_seco_sanctionsch-seco-97333
Organization:notesEntité 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.frafr_tresor_gels_avoirfr-ga-8402
Organization:notesOther 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 materielil_wmd_sanctionsil-wmd-e10cf3d0e1b28a2b1527e30ef067152da6398c13
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