LegalEntity: name
MODLEX eng us_sam_exclusions usgsa-s4mr3rjp2
2024-06-14 Organization: name
MINISTRY OF DEFENSE LOGISTICS EXPORT il_wmd_sanctions il-wmd-9e084cdf575b0ea533eac3cfea5532f6b7d68182
2024-10-25 LegalEntity: name
MINISTRY OF DEFENSE LOGISTICS EXPORT za_fic_sanctions zafic-176-ministry-of-defense-logistics-export
2025-09-29 Organization: name
MODLEX eng gb_fcdo_sanctions gb-fcdo-inu0245
2024-05-09 LegalEntity: name
MINISTRY OF DEFENSE LOGISTICS EXPORT eng gb_hmt_sanctions gb-hmt-16131
2023-10-18 LegalEntity: name
MINISTRY OF DEFENSE LOGISTICS EXPORT ua_sfms_blacklist ua-sfms-1769
2025-09-29 Company: name
Ministry of Defense Logistics Export eu_journal_sanctions eu-oj-71e36031eeee85c124c2c65e6240b8cdfb396ad5
2025-09-29 LegalEntity: name
MINISTRY OF DEFENSE LOGISTICS EXPORT tw_shtc tw-shtc-9fa0993115db5a6c38bdb0f5674f1d8d48c47f30
2025-08-09 Organization: name
Міністерство зовнішньої торгівлі військовою технікою ukr ua_nsdc_sanctions ua-nsdc-27341-ministerstvo-zovnisnoi-torgivli-vijskovou-tehnikou
2024-03-06 Organization: name
Ministry of Defence Logistics Export ua_nsdc_sanctions ua-nsdc-27341-ministerstvo-zovnisnoi-torgivli-vijskovou-tehnikou
2025-05-28 Organization: name
MINISTRY OF DEFENSE LOGISTICS EXPORT eng jp_mof_sanctions ja-mof-4524d85c5912a436dea418de0abb34d03265fb2a
2025-09-29 LegalEntity: name
MINISTRY OF DEFENSE LEGION EXPORT eng us_sam_exclusions usgsa-s4mr3rjp1
2024-06-14 LegalEntity: name
MINISTRY OF DEFENSE LOGISTICS EXPORT eng us_sam_exclusions usgsa-s4mr3rjp0
2024-06-14 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
2025-09-29 Organization: notes
Disqualified eng gb_coh_disqualified gb-coh-lnl6yojsm2nz3jjji-ewirrrsyq
2025-04-10 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
2025-10-03 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-9e084cdf575b0ea533eac3cfea5532f6b7d68182
2024-10-25 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
2025-09-29 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
2025-09-28 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
2025-10-01 LegalEntity: notes
(also MINISTRY OF DEFENSE LOGISTICS EXPORT, MODLEX) eng us_sam_exclusions usgsa-s4mr3rjp1
2025-07-23 LegalEntity: notes
(also MINISTRY OF DEFENSE LEGION EXPORT, MODLEX) eng us_sam_exclusions usgsa-s4mr3rjp0
2025-07-23 Company: 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_journal_sanctions eu-oj-71e36031eeee85c124c2c65e6240b8cdfb396ad5
2025-09-29 LegalEntity: notes
(also MINISTRY OF DEFENSE LOGISTICS EXPORT, MINISTRY OF DEFENSE LEGION EXPORT) eng us_sam_exclusions usgsa-s4mr3rjp2
2025-07-23 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
2025-10-01 Organization: phone
+982188765199 eng gb_fcdo_sanctions gb-fcdo-inu0245
2024-05-09 LegalEntity: phone
+982188765199 eng gb_hmt_sanctions gb-hmt-16131
2023-10-18 Organization: programId
GB-SAMLA eng gb_fcdo_sanctions gb-fcdo-inu0245
2025-05-21 LegalEntity: programId
UN-SC1737 un_sc_sanctions unsc-110362
2025-09-29 Organization: programId
UA-SA1644 ua_nsdc_sanctions ua-nsdc-27341-ministerstvo-zovnisnoi-torgivli-vijskovou-tehnikou
2025-05-21 Company: programId
EU-IRN eu_journal_sanctions eu-oj-71e36031eeee85c124c2c65e6240b8cdfb396ad5
2025-09-29 Organization: programId
UN-SC1737 fra fr_tresor_gels_avoir fr-ga-8402
2025-09-29 Organization: programId
EU-IRN fra fr_tresor_gels_avoir fr-ga-8402
2025-10-03 Organization: programId
US-NON-PROLIF eng us_ofac_sdn ofac-13156
2025-06-02 LegalEntity: programId
AU-IRAN au_dfat_sanctions au-dfat-2105-ministry-of-defence-logistics-export
2025-05-23 LegalEntity: programId
GB-IRAN-NW eng gb_hmt_sanctions gb-hmt-16131
2025-07-28 Company: sourceUrl
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982eu_journal_sanctions eu-oj-71e36031eeee85c124c2c65e6240b8cdfb396ad5
2025-09-29 Organization: sourceUrl
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13156eng us_ofac_sdn ofac-13156
2023-04-20 Organization: sourceUrl
https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/LNL6YOJsm2nZ3jJji_EWirrRSyQeng gb_coh_disqualified gb-coh-lnl6yojsm2nz3jjji-ewirrrsyq
2025-04-10 Organization: sourceUrl
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8402fra fr_tresor_gels_avoir fr-ga-8402
2025-09-28 LegalEntity: topics
sanction ua_sfms_blacklist ua-sfms-1769
2025-09-29 Company: topics
sanction eu_journal_sanctions eu-oj-71e36031eeee85c124c2c65e6240b8cdfb396ad5
2025-09-29 LegalEntity: topics
sanction eng us_sam_exclusions usgsa-s4mr3rjp1
2024-06-28 Organization: topics
sanction eng gb_fcdo_sanctions gb-fcdo-inu0245
2024-05-09 LegalEntity: topics
sanction eng gb_hmt_sanctions gb-hmt-16131
2023-10-18 LegalEntity: topics
sanction eng us_sam_exclusions usgsa-s4mr3rjp0
2024-06-28 Organization: topics
sanction us_trade_csl ofac-13156
2025-07-17 Organization: topics
sanction il_wmd_sanctions il-wmd-9e084cdf575b0ea533eac3cfea5532f6b7d68182
2024-10-25 Organization: topics
sanction jpn jp_mof_sanctions ja-mof-4524d85c5912a436dea418de0abb34d03265fb2a
2025-09-29 LegalEntity: topics
sanction eng us_sam_exclusions usgsa-s4mr3rjp2
2024-06-28 Organization: topics
corp.disqual eng gb_coh_disqualified gb-coh-lnl6yojsm2nz3jjji-ewirrrsyq
2025-04-10 LegalEntity: topics
export.control tw_shtc tw-shtc-9fa0993115db5a6c38bdb0f5674f1d8d48c47f30
2025-08-09 Organization: topics
sanction fra fr_tresor_gels_avoir fr-ga-8402
2025-09-28 LegalEntity: topics
sanction za_fic_sanctions zafic-176-ministry-of-defense-logistics-export
2025-09-29 Organization: topics
sanction eng us_ofac_sdn ofac-13156
2023-04-20 LegalEntity: topics
sanction au_dfat_sanctions au-dfat-2105-ministry-of-defence-logistics-export
2023-04-20 LegalEntity: topics
sanction jpn jp_meti_eul jp-eul-a737b04836617c3784f8d6572a82326b1577824b
2025-02-11 LegalEntity: topics
sanction un_sc_sanctions unsc-110362
2025-09-28 Organization: topics
sanction fra mc_fund_freezes mc-freezes-ec2effe875d708da033110f5c602e1b9350cf56c
2025-10-01 LegalEntity: topics
sanction.counter tr_fcib tr-fcib-d8d8ed886875de5fff49e2108a6ea2ad3d47c39f
2024-10-17 LegalEntity: uniqueEntityId
E8UUFRRBAKA4 eng us_sam_exclusions usgsa-s4mr3rjp2
2024-12-03 LegalEntity: uniqueEntityId
ZHLWM33KQ428 eng us_sam_exclusions usgsa-s4mr3rjp1
2024-12-03 LegalEntity: uniqueEntityId
ZMGHT6HT9FJ7 eng us_sam_exclusions usgsa-s4mr3rjp0
2024-12-03