Ministry of Defense Logistics Export was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: sells Iranian-produced arms to customers around the world in contravention of resolution 1747 (2007), which prohibits Iran from selling arms or related materiel.
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 (2)
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.
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: 26.10.2025. 10:15
Sanctions list data updated: 01.10.2025. 13:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
