Removed: MINISTRY OF DEFENSE LOGISTICS EXPORTHistorical record: last active at 18.10.2023 13:15
List
Historical record: last active at 18.10.2023 13:15
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 (4)
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)
Last name/Name
MINISTRY OF DEFENSE LOGISTICS EXPORT
Full name/Name
MINISTRY OF DEFENSE LOGISTICS EXPORT
Type
Prime alias
Last name/Name
Modlex
Full name/Name
Modlex
Type
AKA (also known as)
Addresses (4)
Country
Iran, Islamic Republic of
Country
Iran, Islamic Republic of
Country
Iran, Islamic Republic of
Full address
Located on the west side of Dabestan Street Abbas Abad District Tehran Iran (Islamic Republic of)
Country
Iran, Islamic Republic of
Full address
P.O.Box 16315-189 Tehran Islamic Republic of Iran
Identification documents (1)
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]
Historical data
No records
Updated: 20.10.2025. 13:16
Sanctions list data updated: 06.07.2023. 14:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
