Statements: MINISTRY OF DEFENSE LOGISTICS EXPORT

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:status`	Active		permid	`permid-6000000468`	2026-02-26
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rjp0`	2025-12-29
`Organization:topics`	sanction		qa_nctc_sanctions	`qa-nctc-110362-ministry-of-defense-logistics-export`	2025-10-09
`Organization:topics`	sanction		us_ofac_sdn	`ofac-13156`	2023-04-20
`Organization:topics`	sanction		il_wmd_sanctions	`il-wmd-e10cf3d0e1b28a2b1527e30ef067152da6398c13`	2025-11-28
`LegalEntity:topics`	sanction		jp_meti_eul	`jp-eul-02966f6cb8d72bb0690bcbffe119f6fd95140cf3`	2025-10-22
`Organization:topics`	sanction		fr_tresor_gels_avoir	`fr-ga-8402`	2025-09-28
`Organization:topics`	sanction		mc_fund_freezes	`mc-freezes-b705bf9158894e6e2d6f2e04c296ffec784e475f`	2024-08-14
`Organization:topics`	sanction		mc_fund_freezes	`mc-freezes-ec2effe875d708da033110f5c602e1b9350cf56c`	2025-10-01
`Organization:topics`	sanction		gb_fcdo_sanctions	`gb-fcdo-inu0245`	2024-05-09
`Organization:topics`	sanction		jp_mof_sanctions	`ja-mof-4524d85c5912a436dea418de0abb34d03265fb2a`	2025-09-29
`LegalEntity:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-fa7493387b1d944e2edcf79889ffdcb7185170d3`	2024-08-06
`LegalEntity:topics`	sanction		za_fic_sanctions	`zafic-176-ministry-of-defense-logistics-export`	2025-09-29
`LegalEntity:topics`	sanction.counter		tr_fcib	`tr-fcib-d8d8ed886875de5fff49e2108a6ea2ad3d47c39f`	2024-10-17
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rjp2`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-9fa0993115db5a6c38bdb0f5674f1d8d48c47f30`	2025-08-09
`LegalEntity:topics`	sanction		ch_seco_sanctions	`ch-seco-97333`	2025-10-21
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-8ee7f9837c18810fd92776fb5ff94c84b84bb237`	2025-12-09
`LegalEntity:topics`	sanction		au_dfat_sanctions	`au-dfat-8538-ministry-of-defense-logistics-export`	2025-12-12
`LegalEntity:topics`	sanction		au_dfat_sanctions	`au-dfat-2105-ministry-of-defence-logistics-export`	2023-04-20
`LegalEntity:topics`	sanction		ua_sfms_blacklist	`ua-sfms-1769`	2025-09-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rjp1`	2025-12-29
`LegalEntity:topics`	sanction		un_sc_sanctions	`unsc-110362`	2025-09-28
`Organization:topics`	sanction		us_trade_csl	`ofac-13156`	2025-12-30
`Organization:topics`	sanction		eu_fsf	`eu-fsf-eu-13904-75`	2026-02-02
`Organization:topics`	sanction		be_fod_sanctions	`be-fod-835fb465eea68682728eb6b6f7acaec0993e4016`	2026-02-03
`Organization:topics`	corp.disqual		gb_coh_disqualified	`gb-coh-lnl6yojsm2nz3jjji-ewirrrsyq`	2025-04-10
`LegalEntity:uniqueEntityId`	E8UUFRRBAKA4	eng	us_sam_exclusions	`usgsa-s4mr3rjp2`	2024-12-03
`LegalEntity:uniqueEntityId`	ZMGHT6HT9FJ7	eng	us_sam_exclusions	`usgsa-s4mr3rjp0`	2024-12-03
`LegalEntity:uniqueEntityId`	ZHLWM33KQ428	eng	us_sam_exclusions	`usgsa-s4mr3rjp1`	2024-12-03
`LegalEntity:weakAlias`	MODLEX		tw_shtc	`tw-shtc-9fa0993115db5a6c38bdb0f5674f1d8d48c47f30`	2025-11-12
`LegalEntity:weakAlias`	MODLEX		tw_shtc	`tw-shtc-8ee7f9837c18810fd92776fb5ff94c84b84bb237`	2026-02-20
`LegalEntity:weakAlias`	MODLEX		au_dfat_sanctions	`au-dfat-8538-ministry-of-defense-logistics-export`	2025-12-12

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