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MINISTRY OF DEFENSE LOGISTICS EXPORT

Sanctioned entity · Counter-sanctioned entity
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 AND SUPPORT FOR ARMED FORCES LOGISTICS · 33 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 ARMED FORCES LOGISTICS · MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS · 21 more...[sources]
Legal formGovernment Ministry[sources]
CountryIran[sources]
Phone+982188765199[sources]
Registration numberCNU6E2GZQ8X3 · EHQANGVE4RA3 · ZMGHT6HT9FJ7[sources]
Unique Entity IDCNU6E2GZQ8X3 · EHQANGVE4RA3 · ZMGHT6HT9FJ7[sources]
Statusnot available[sources]
Address11365-8439, IRAN (ISLAMIC REPUBLIC OF) · 16315-189, Tehran, IRAN (ISLAMIC REPUBLIC OF) · 19315-189, Tehran, Pasdaran Street, South Noubonyand Square, IRAN (ISLAMIC REPUBLIC OF) · Abbas Abad District, Tehran, West side of Dabestan Street, IRAN (ISLAMIC REPUBLIC OF) · Cinquième adresse: Pasdaran Ave., Téhéran, Iran · 42 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

Responsible for Iran’s defence research, development, manufacturing and export programmes

Belgian Financial Sanctions,

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,

Responsible for Iran’s defence research, development, manufacturing and export programmes

EU Financial Sanctions Files (FSF),

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,

Other 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

Israel Prevention of Distribution and Financing of WMDs designations,

Relationships

Data sources

Japan METI End User List742

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

Japan · METI

Türkiye Asset Freezing Sanctions List (MASAK)2,259

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 List4,260

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

Australia · DFAT

US SAM Procurement Exclusions118,166

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,322

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,465

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

Canada · Global Affairs Canada

Belgian Financial Sanctions6,601

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

Belgium · FOD

US Trade Consolidated Screening List (CSL)21,852

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

United States · ITA

UK FCDO Sanctions List4,793

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Israel Prevention of Distribution and Financing of WMDs designations236

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel · Isreali Ministry of Finance

Swiss SECO Sanctions/Embargoes8,717

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

Switzerland · SECO

Ukraine NSDC State Register of Sanctions18,092

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Financial Sanctions Files (FSF)6,554

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

Monaco National Fund Freezing List5,242

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

Monaco · Monaco

French National Asset Freezing System5,264

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


Source data IDs: ca-sema-98439c6aec96ba0355da4225abe54855cbff8e3b · jp-eul-475f8b8a03ff5580c097c4d1357932d70154fbf4 · NK-BvSffwzxepuosH9ijzmFD4 · ca-sema-fa7493387b1d944e2edcf79889ffdcb7185170d3 · gb-fcdo-inu0039 · fr-ga-1785 · NK-N9axHJ49hSwER5uwAPwjaz · ca-sema-iran-1-53 · ru-wmd-32-ire-042 · gb-fcdo-inu0245 · trade-csl-c2fc45ec3c25050c04a72665a616097abdc3b1a843d3948630495ed8 · unsc-110362 · ch-seco-9301 · ca-sema-1-53-ir-ministry-of-defence-armed-forces-logistics-modafl · ua-nsdc-27341-ministerstvo-zovnisnoi-torgivli-vijskovou-tehnikou · NK-g25bTwfwUmiujXtKaShujX · trade-csl-7042ed85fc7ae326231a00671147578e3ffac730 · ua-nazk-company-12360 · jp-eul-a737b04836617c3784f8d6572a82326b1577824b · au-dfat-1159-ministry-of-defense-logistics-export · ch-seco-8488 · ofac-10392 · ja-mof-4524d85c5912a436dea418de0abb34d03265fb2a · md-terr-7f1d69b6a9dcd10d764a38b7feae0fad316288f0 · jp-eul-391312128c979be2544a3832240033c6493e4260 · ua-sfms-949 · fr-ga-2011 · eu-fsf-eu-2120-63 · au-dfat-2104-ministry-of-defence-and-armed-forces-logistics · NK-afhu7rHen6JCdSoSLhrXQ9 · mc-freezes-cc2c2ae64b26503e61453ad8391ef1adfc72991b · usgsa-s4mr3ptcn · tr-fcib-d8d8ed886875de5fff49e2108a6ea2ad3d47c39f · qa-nctc-110362-ministry-of-defense-logistics-export · il-wmd-9e084cdf575b0ea533eac3cfea5532f6b7d68182 · gb-hmt-named-ministry-of-defence-and-armed-force-logistics-modafl · gb-hmt-16131 · NK-LsPcw74mUBzbYzfDW8vAan · usgsa-s4mr3ptcm · eu-fsf-eu-2091-70 · usgsa-s4mr3rjp0 · gb-hmt-10656 · au-dfat-2105-ministry-of-defence-logistics-export · gb-hmt-10655 · ofac-13156 · trade-csl-2f02f7e485f444cf34bdc9456d5fb44b8dd56f3c2dde7f2e7b012fb0

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