Lists › EU Consolidated › eu_fsf-EU.13904.75
MODLEX
Organization on the EU Consolidated Financial Sanctions List, listed Sept. 29, 2025. Source reference EU.13904.75.
Programs
Names and aliases
| MODLEX | primary |
| Ministry of Defense Logistics Export | alias (strong) |
Details
| Countries |  Iran |
| Addresses | Tehran IRAN (ISLAMIC REPUBLIC OF) |
Same name on other lists
MINISTRY OF DEFENSE LOGISTICS EXPORT (un_sc), MINISTRY OF DEFENCE EXPORT CENTER (ofac_sdn), MINISTRY OF DEFENSE LOGISTICS EXPORT (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.