Removed: MINISTRY OF DEFENSE LOGISTICS EXPORT - Sanctions record
18.219.197.162
04.05.2025 23:13:22
Removed: MINISTRY OF DEFENSE LOGISTICS EXPORT - Sanctions record

Removed: MINISTRY OF DEFENSE LOGISTICS EXPORTHistorical record: last active at 19.10.2023 08:15

List

Historical record: last active at 19.10.2023 08:15

Type Entity
List name United Nations consolidated
Programs (1) Iran
Listed (1) 09.06.2010
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)

First name/Name MINISTRY OF DEFENSE LOGISTICS EXPORT
Full name/Name MINISTRY OF DEFENSE LOGISTICS EXPORT
Type Name
First name/Name MODLEX
Full name/Name MODLEX
Type Alias
Quality Also known as (a.k.a.)

Addresses (2)

Street P.O. Box 16315-189
City Tehran
Full address P.O. Box 16315-189, Tehran, Iran (Islamic Republic of)
Remark Iran (Islamic Republic of)
Street Located on the west side of Dabestan Street, Abbas Abad District
City Tehran
Full address Located on the west side of Dabestan Street, Abbas Abad District, Tehran, Iran (Islamic Republic of)
Remark Iran (Islamic Republic of)

Historical data

Names (1)

Status Historical (last time active at 25.08.2023 07:15)
First name/Name MODLEX
Full name/Name MODLEX
Type Alias
Quality Good

Addresses (2)

Status Historical (last time active at 09.08.2023 08:15)
Street P.O. Box 16315-189
City Tehran
Country Iran, Islamic Republic of
Full address P.O. Box 16315-189, Tehran, Iran (Islamic Republic of)
Status Historical (last time active at 09.08.2023 08:15)
Street Located on the west side of Dabestan Street, Abbas Abad District
City Tehran
Country Iran, Islamic Republic of
Full address Located on the west side of Dabestan Street, Abbas Abad District, Tehran, Iran (Islamic Republic of)
Updated: 04.05.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.