Removed: MINISTRY OF DEFENSE LOGISTICS EXPORTHistorical record: last active at 18.10.2023 15:15
List
Historical record: last active at 18.10.2023 15:15
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Iran (Nuclear) |
| Listed (1) | 24.06.2008 |
| Remark | 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. [Old Reference # E.29.I.10] |
Names (2)
| 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 | AKA (also known as) |
Addresses (2)
| Country | Iran, Islamic Republic of |
|---|
| Country | Iran, Islamic Republic of |
|---|
Historical data
Names (2)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | MINISTRY OF DEFENSE LOGISTICS EXPORT |
| Full name/Name | MINISTRY OF DEFENSE LOGISTICS EXPORT |
| Type | Prime alias |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Modlex |
| Full name/Name | Modlex |
| Type | AKA (also known as) |
Addresses (2)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Country | Iran, Islamic Republic of |
| Full address | Located on the west side of Dabestan Street Abbas Abad District Tehran Iran (Islamic Republic of) |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Country | Iran, Islamic Republic of |
| Full address | P.O.Box 16315-189 Tehran Islamic Republic of Iran |
Identification documents (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Type | Further Identifiying 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 materiel.[Old Reference # E.29.I.10] |
Updated: 01.05.2025. 05:15
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