Statements: MODLEX

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameMINISTRY OF DEFENSE LOGISTICS EXPORTenggb_coh_disqualifiedgb-coh-lnl6yojsm2nz3jjji-ewirrrsyq
Organization:nameMINISTRY OF DEFENSE LOGISTICS EXPORTengjp_mof_sanctionsja-mof-4524d85c5912a436dea418de0abb34d03265fb2a
Organization:name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jpnjp_mof_sanctionsja-mof-4524d85c5912a436dea418de0abb34d03265fb2a
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 EXPORTil_wmd_sanctionsil-wmd-9e084cdf575b0ea533eac3cfea5532f6b7d68182
Organization:nameМіністерство зовнішньої торгівлі військовою технікоюukrua_nsdc_sanctionsua-nsdc-27341-ministerstvo-zovnisnoi-torgivli-vijskovou-tehnikou
Organization:nameMinistry of Defence Logistics Exportua_nsdc_sanctionsua-nsdc-27341-ministerstvo-zovnisnoi-torgivli-vijskovou-tehnikou
LegalEntity:nameMINISTRY OF DEFENSE LOGISTICS EXPORTza_fic_sanctionszafic-176-ministry-of-defense-logistics-export
LegalEntity:nameMINISTRY OF DEFENSE LOGISTICS EXPORTtw_shtctw-shtc-9fa0993115db5a6c38bdb0f5674f1d8d48c47f30
Organization:nameMINISTRY OF DEFENSE LOGISTICS EXPORTus_trade_cslofac-13156
Organization:nameMinistry of Defense Logistics Exportfrafr_tresor_gels_avoirfr-ga-8402
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
Company: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_journal_sanctionseu-oj-71e36031eeee85c124c2c65e6240b8cdfb396ad5
LegalEntity:notes(also MINISTRY OF DEFENSE LOGISTICS EXPORT, MINISTRY OF DEFENSE LEGION EXPORT)engus_sam_exclusionsusgsa-s4mr3rjp2
LegalEntity:notes(also MINISTRY OF DEFENSE LEGION EXPORT, MODLEX)engus_sam_exclusionsusgsa-s4mr3rjp0
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-9e084cdf575b0ea533eac3cfea5532f6b7d68182
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:notesDisqualifiedenggb_coh_disqualifiedgb-coh-lnl6yojsm2nz3jjji-ewirrrsyq
LegalEntity:notes(also MINISTRY OF DEFENSE LOGISTICS EXPORT, MODLEX)engus_sam_exclusionsusgsa-s4mr3rjp1
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
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: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: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:phone+982188765199enggb_fcdo_sanctionsgb-fcdo-inu0245
LegalEntity:phone+982188765199enggb_hmt_sanctionsgb-hmt-16131
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-13156
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-16131
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8402
Organization:programIdUN-SC1737frafr_tresor_gels_avoirfr-ga-8402
LegalEntity:programIdUN-SC1737un_sc_sanctionsunsc-110362
LegalEntity:programIdAU-IRANau_dfat_sanctionsau-dfat-2105-ministry-of-defence-logistics-export
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-27341-ministerstvo-zovnisnoi-torgivli-vijskovou-tehnikou
Company:programIdEU-IRNeu_journal_sanctionseu-oj-71e36031eeee85c124c2c65e6240b8cdfb396ad5
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0245
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8402frafr_tresor_gels_avoirfr-ga-8402
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13156engus_ofac_sdnofac-13156
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/LNL6YOJsm2nZ3jJji_EWirrRSyQenggb_coh_disqualifiedgb-coh-lnl6yojsm2nz3jjji-ewirrrsyq
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982eu_journal_sanctionseu-oj-71e36031eeee85c124c2c65e6240b8cdfb396ad5
Organization:topicssanctionjpnjp_mof_sanctionsja-mof-4524d85c5912a436dea418de0abb34d03265fb2a
Organization:topicssanctionframc_fund_freezesmc-freezes-ec2effe875d708da033110f5c602e1b9350cf56c
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0245
LegalEntity:topicssanctionua_sfms_blacklistua-sfms-1769
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16131
Organization:topicssanctionil_wmd_sanctionsil-wmd-9e084cdf575b0ea533eac3cfea5532f6b7d68182
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rjp1
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-2105-ministry-of-defence-logistics-export
LegalEntity:topicssanctionza_fic_sanctionszafic-176-ministry-of-defense-logistics-export
LegalEntity:topicssanctionun_sc_sanctionsunsc-110362
LegalEntity:topicssanction.countertr_fcibtr-fcib-d8d8ed886875de5fff49e2108a6ea2ad3d47c39f
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-a737b04836617c3784f8d6572a82326b1577824b
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rjp2
LegalEntity:topicsexport.controltw_shtctw-shtc-9fa0993115db5a6c38bdb0f5674f1d8d48c47f30
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rjp0
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-lnl6yojsm2nz3jjji-ewirrrsyq
Company:topicssanctioneu_journal_sanctionseu-oj-71e36031eeee85c124c2c65e6240b8cdfb396ad5
Organization:topicssanctionus_trade_cslofac-13156
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-8402
Organization:topicssanctionengus_ofac_sdnofac-13156
LegalEntity:uniqueEntityIdE8UUFRRBAKA4engus_sam_exclusionsusgsa-s4mr3rjp2
LegalEntity:uniqueEntityIdZHLWM33KQ428engus_sam_exclusionsusgsa-s4mr3rjp1
LegalEntity:uniqueEntityIdZMGHT6HT9FJ7engus_sam_exclusionsusgsa-s4mr3rjp0
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