Statements: MODLEX

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

PropertyValueLangSource datasetSource IDFirst seen
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
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]un_sc_sanctionsunsc-110362
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-lnl6yojsm2nz3jjji-ewirrrsyq
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: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-9e084cdf575b0ea533eac3cfea5532f6b7d68182
LegalEntity:notes(also MINISTRY OF DEFENSE LOGISTICS EXPORT, MODLEX)engus_sam_exclusionsusgsa-s4mr3rjp1
LegalEntity:notes(also MINISTRY OF DEFENSE LEGION EXPORT, MODLEX)engus_sam_exclusionsusgsa-s4mr3rjp0
LegalEntity:notes(also MINISTRY OF DEFENSE LOGISTICS EXPORT, MINISTRY OF DEFENSE LEGION EXPORT)engus_sam_exclusionsusgsa-s4mr3rjp2
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
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
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