Lists › OFAC SDN › ofac_sdn-13156
MINISTRY OF DEFENCE EXPORT CENTER
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 13156.
Programs
Names and aliases
| MINISTRY OF DEFENCE EXPORT CENTER | primary |
| MINISTRY OF DEFENSE LEGION EXPORT | alias (strong) |
| MODLEX | alias (weak) |
| MINISTRY OF DEFENSE LOGISTICS EXPORT | alias (strong) |
| MINDEX CENTER | alias (weak) |
| MINDEX | alias (weak) |
Details
| Countries |  Iran |
| Addresses | PO Box 16315-189, Tehran, Iran located on the west side of Dabestan Street Tehran Iran; PO Box 19315-189 Pasdaran Street Tehran Iran |
Same name on other lists
MINISTRY OF DEFENSE LOGISTICS EXPORT (un_sc), MODLEX (eu_fsf), MINISTRY OF DEFENSE LOGISTICS EXPORT (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.