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MINISTRY OF DEFENSE LOGISTICS EXPORT

Sanctioned entity
MINISTRY OF DEFENSE LOGISTICS EXPORT is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameAizsardzības un bruņoto spēku loģistikas atbalsta ministrija · Gynybos ir ginkluotųjų pajėgtų logistinės paramos ministerija · Gynybos ministerija ginkluotųjų pajėgų logistikai · MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS · MINISTRY OF DEFENSE LOGISTICS EXPORT · 32 more...[sources]
Other nameGOVERNMENT OF IRAN DEPARTMENT OF DEFENSE · Government of Iran Department of Defense · MINISTRY OF DEFENCE & ARMED FORCES LOGISTICS · MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS · MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES' LOGISTICS · 22 more...[sources]
Legal formGovernment Ministry[sources]
CountryIran[sources]
Phone+982188765199[sources]
Registration numberEHQANGVE4RA3[sources]
Statusnot available[sources]
AddressCinquième adresse: Pasdaran Ave., Téhéran, Iran · Deuxième adresse: PO Box 11365-8439, Iran · Ferdowsi Avenue, Sarhang Sakhaei Street, Tehran · Ferdowsi Avenue, Sarhang Sakhaei Street, Téhéran, Iran · Huitième adresse: PO Box 19315-189, Pasdaran Street, South Noubonyand Square, Téhéran, Iran · 21 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

The Ministry Of Defense And Support For Armed Forces Logistics, which includes the MODLEX Export Center (also referred to as the Ministry of Defense Logistics Export (MODLEX)), is responsible for Iran’s defence research, development, manufacturing and export programmes, including support to missile and nuclear programmes.

— Swiss SECO Sanctions/Embargoes,

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.

— Swiss SECO Sanctions/Embargoes,

[Old reference # E.29.I.10]

— Swiss SECO Sanctions/Embargoes,

Le ministère de la défense et du soutien logistique aux forces armées, qui comprend le Centre d’exportation MODLEX [également appelé ministère des exportations de logistique de la défense (MODLEX)], est responsable des programmes iraniens de recherche, de développement, de fabrication et d’exportation dans le domaine de la défense, y compris le soutien aux programmes de missiles et nucléaire.

— French National Asset Freezing System,

МОДЛЕКС продает вооружения иранского производства покупателям по всему миру в нарушение резолюции 1747 (2007), которая запрещает Ирану продавать вооружения и связанные с ними материальные средства. [Прежний идентификационый номер — E.29.I.10]

—

Relationships

Data sources

Monaco National Fund Freezing List4,954

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,106

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Japan METI End User List700

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Financial Sanctions Files (FSF)6,351

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Canadian Consolidated Autonomous Sanctions List4,409

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)20,290

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Swiss SECO Sanctions/Embargoes8,212

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,570

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions115,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Moldovan Sanctions for Terrorism and Proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Türkiye Asset Freezing Sanctions List (MASAK)2,220

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Australian Sanctions Consolidated List4,259

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Source data IDs: ca-sema-98439c6aec96ba0355da4225abe54855cbff8e3b · ca-sema-fa7493387b1d944e2edcf79889ffdcb7185170d3 · usgsa-s4mr3ptcm · NK-BvSffwzxepuosH9ijzmFD4 · au-dfat-1159-ministry-of-defense-logistics-export · mc-freezes-cc2c2ae64b26503e61453ad8391ef1adfc72991b · ofac-10392 · ch-seco-9301 · NK-N9axHJ49hSwER5uwAPwjaz · ua-sfms-949 · gb-hmt-16131 · gb-hmt-10655 · gb-hmt-10656 · NK-afhu7rHen6JCdSoSLhrXQ9 · gb-fcdo-inu0039 · au-dfat-2104-ministry-of-defence-and-armed-forces-logistics · eu-fsf-eu-2091-70 · ca-sema-iran-1-53 · ru-wmd-32-ire-042 · ofac-13156 · NK-g25bTwfwUmiujXtKaShujX · gb-hmt-named-ministry-of-defence-and-armed-force-logistics-modafl · ch-seco-8488 · trade-csl-c2fc45ec3c25050c04a72665a616097abdc3b1a843d3948630495ed8 · au-dfat-2105-ministry-of-defence-logistics-export · tr-fcib-d8d8ed886875de5fff49e2108a6ea2ad3d47c39f · md-terr-7f1d69b6a9dcd10d764a38b7feae0fad316288f0 · eu-fsf-eu-2120-63 · unsc-110362 · trade-csl-7042ed85fc7ae326231a00671147578e3ffac730 · ua-nazk-company-12360 · fr-ga-2011 · jp-eul-475f8b8a03ff5580c097c4d1357932d70154fbf4 · gb-fcdo-inu0245 · fr-ga-1785 · ua-nsdc-27341-ministerstvo-zovnisnoi-torgivli-vijskovou-tehnikou · ja-mof-4524d85c5912a436dea418de0abb34d03265fb2a · ca-sema-1-53-ir-ministry-of-defence-armed-forces-logistics-modafl · qa-nctc-110362-ministry-of-defense-logistics-export

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