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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 LOGISTICS EXPORT · 31 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 ARMED FORCES LOGISTICS · 19 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 · 23 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,

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

— 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,

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,

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

US SAM Procurement Exclusions120,096

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,801

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

French National Asset Freezing System5,117

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

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

Türkiye Asset Freezing Sanctions List (MASAK)2,219

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

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Japan METI End User List699

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

Japan · METI

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,364

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

For experts: raw data explorer

FactsheetDescriptionsData sources
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