Statements: MODLEX

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
`LegalEntity:alias`	MODLEX		tw_shtc	`tw-shtc-9fa0993115db5a6c38bdb0f5674f1d8d48c47f30`	2025-08-09
`LegalEntity:alias`	MINISTRY OF DEFENSE LEGION EXPORT		tw_shtc	`tw-shtc-9fa0993115db5a6c38bdb0f5674f1d8d48c47f30`	2025-08-09
`LegalEntity:alias`	MODLEX		un_sc_sanctions	`unsc-110362`	2025-09-28
`LegalEntity:alias`	MODLEX		au_dfat_sanctions	`au-dfat-2105-ministry-of-defence-logistics-export`	2022-04-27
`LegalEntity:alias`	MODLEX Export Center		au_dfat_sanctions	`au-dfat-2105-ministry-of-defence-logistics-export`	2023-11-05
`Organization:alias`	MODLEX	fra	mc_fund_freezes	`mc-freezes-ec2effe875d708da033110f5c602e1b9350cf56c`	2025-10-01
`LegalEntity:alias`	MODLEX Export Center	eng	gb_hmt_sanctions	`gb-hmt-16131`	2023-10-18
`LegalEntity:alias`	MODLEX	eng	gb_hmt_sanctions	`gb-hmt-16131`	2023-10-18
`LegalEntity:alias`	Ministry of Defense Legion Export	jpn	jp_meti_eul	`jp-eul-a737b04836617c3784f8d6572a82326b1577824b`	2025-02-11
`LegalEntity:alias`	MODLEX		za_fic_sanctions	`zafic-176-ministry-of-defense-logistics-export`	2025-09-29
`Organization:alias`	MODLEX	eng	us_ofac_sdn	`ofac-13156`	2023-04-20
`Organization:alias`	MINISTRY OF DEFENSE LEGION EXPORT	eng	us_ofac_sdn	`ofac-13156`	2023-04-20
`LegalEntity:alias`	MODLEX		ua_sfms_blacklist	`ua-sfms-1769`	2025-09-29
`Organization:alias`	MODLEX		il_wmd_sanctions	`il-wmd-9e084cdf575b0ea533eac3cfea5532f6b7d68182`	2024-10-25
`Organization:alias`	Ministerstvo zovnishnoyi torhivli viiskovoiu tekhnikoiu		ua_nsdc_sanctions	`ua-nsdc-27341-ministerstvo-zovnisnoi-torgivli-vijskovou-tehnikou`	2025-05-28

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