Lists of sanctions
18.188.226.93
19.11.2024 00:18:25

MINISTRY OF DEFENSE LOGISTICS EXPORT

List

Type Entity
List name United Kingdom
Programs (1) Iran (Nuclear)
Listed (1) 18.10.2023

Names (3)

Last name/Name MINISTRY OF DEFENSE LOGISTICS EXPORT
Full name/Name MINISTRY OF DEFENSE LOGISTICS EXPORT
Type Primary name
Last name/Name MODLEX 
Full name/Name MODLEX 
Type Primary name variation
Last name/Name MODLEX Export Center 
Full name/Name MODLEX Export Center 
Type Primary name variation

Addresses (1)

Country Iran, Islamic Republic of
Postal code P

Identification documents (1)

Type Phone Number: +9821 88765199

Notes (1)

Ministry of Defence Logistics Export is an “involved person” within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.  Ministry of Defence Logistics Export is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the development of a nuclear weapon delivery system in, or for use in, Iran.

Historical data

No records
Updated: 18.11.2024. 23:15
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