Lists › UK Sanctions List › uk_fcdo-INU0245
MINISTRY OF DEFENSE LOGISTICS EXPORT
Organization on the UK Sanctions List, listed Oct. 18, 2023. Source reference INU0245.
Programs
The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Names and aliases
| MINISTRY OF DEFENSE LOGISTICS EXPORT | primary |
| MODLEX | primary |
| MODLEX Export Center | primary |
Details
| Countries |  Iran |
| Addresses | Tehran P.O. Box 16135-189 Iran |
Remarks (as published)
Ministry of Defense Logistics Export was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as sells Iranian-produced arms to customers around the world in contravention of resolution 1747 (2007), which prohibits Iran from selling arms or related materiel. The Director Disqualification Sanction was imposed on 09/04/2025.
Same name on other lists
MINISTRY OF DEFENSE LOGISTICS EXPORT (un_sc), MINISTRY OF DEFENCE EXPORT CENTER (ofac_sdn), MODLEX (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.