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: 30.04.2025. 22:15
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