Statements: Ministry of Defense Logistics Export (MODLEX)

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

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LegalEntity:modifiedAt2025-10-01enggb_hmt_sanctionsgb-hmt-16131
LegalEntity:modifiedAt2025-10-21ch_seco_sanctionsch-seco-97333
Organization:nameMINISTRY OF DEFENSE LOGISTICS EXPORTframc_fund_freezesmc-freezes-ec2effe875d708da033110f5c602e1b9350cf56c
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 Exportfrafr_tresor_gels_avoirfr-ga-8402
LegalEntity:nameMINISTRY OF DEFENSE LEGION EXPORTengus_sam_exclusionsusgsa-s4mr3rjp1
LegalEntity:nameMINISTRY OF DEFENSE LOGISTICS EXPORTua_sfms_blacklistua-sfms-1769
LegalEntity:nameMINISTRY OF DEFENSE LOGISTICS EXPORTengus_sam_exclusionsusgsa-s4mr3rjp0
Organization:nameMINISTRY OF DEFENSE LOGISTICS EXPORTenggb_coh_disqualifiedgb-coh-lnl6yojsm2nz3jjji-ewirrrsyq
Organization:nameMinistry of Defence Logistics Exportua_nsdc_sanctionsua-nsdc-27341-ministerstvo-zovnisnoi-torgivli-vijskovou-tehnikou
Organization:nameМіністерство зовнішньої торгівлі військовою технікоюukrua_nsdc_sanctionsua-nsdc-27341-ministerstvo-zovnisnoi-torgivli-vijskovou-tehnikou
Organization:nameMINISTRY OF DEFENSE LOGISTICS EXPORTengqa_nctc_sanctionsqa-nctc-110362-ministry-of-defense-logistics-export
Organization:nameوزارة تصدير اللوجستيات الدفاعيةaraqa_nctc_sanctionsqa-nctc-110362-ministry-of-defense-logistics-export
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Organization:nameMINISTRY OF DEFENSE LOGISTICS EXPORTengus_ofac_sdnofac-13156
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Company:nameMinistry of Defense Logistics Exporteu_journal_sanctionseu-oj-71e36031eeee85c124c2c65e6240b8cdfb396ad5
LegalEntity:nameMinistry of Defense Logistics Exportch_seco_sanctionsch-seco-97333
LegalEntity:nameMinistry of Defense Logistics Export (MODLEX)engjp_meti_euljp-eul-02966f6cb8d72bb0690bcbffe119f6fd95140cf3
Organization:nameMINISTRY OF DEFENSE LOGISTICS EXPORTil_wmd_sanctionsil-wmd-e10cf3d0e1b28a2b1527e30ef067152da6398c13
Organization:nameMODLEX Export Centerenggb_fcdo_sanctionsgb-fcdo-inu0245
Organization:nameMINISTRY OF DEFENSE LOGISTICS EXPORTenggb_fcdo_sanctionsgb-fcdo-inu0245
LegalEntity:nameMINISTRY OF DEFENSE LOGISTICS EXPORTza_fic_sanctionszafic-176-ministry-of-defense-logistics-export
Organization:nameMODLEXenggb_fcdo_sanctionsgb-fcdo-inu0245
Organization:nameMINISTRY OF DEFENSE LOGISTICS EXPORTus_trade_cslofac-13156
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: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
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
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-e10cf3d0e1b28a2b1527e30ef067152da6398c13
LegalEntity:notes(also MINISTRY OF DEFENSE LOGISTICS EXPORT, MINISTRY OF DEFENSE LEGION EXPORT)engus_sam_exclusionsusgsa-s4mr3rjp2
LegalEntity:notes[Old Reference # E.29.I.10]ch_seco_sanctionsch-seco-97333
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
LegalEntity:notes(also MINISTRY OF DEFENSE LEGION EXPORT, MODLEX)engus_sam_exclusionsusgsa-s4mr3rjp0
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-lnl6yojsm2nz3jjji-ewirrrsyq
LegalEntity:notesListed pursuant to Security Council resolution 1737 (2006)ch_seco_sanctionsch-seco-97333
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.ch_seco_sanctionsch-seco-97333
LegalEntity:notes(also MINISTRY OF DEFENSE LOGISTICS EXPORT, MODLEX)engus_sam_exclusionsusgsa-s4mr3rjp1
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:phone+982188765199enggb_fcdo_sanctionsgb-fcdo-inu0245
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LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-97333
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-27341-ministerstvo-zovnisnoi-torgivli-vijskovou-tehnikou
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13156engus_ofac_sdnofac-13156
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982eu_journal_sanctionseu-oj-71e36031eeee85c124c2c65e6240b8cdfb396ad5
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8402frafr_tresor_gels_avoirfr-ga-8402
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