Lists › UN Consolidated › un_sc-IRe.042
MINISTRY OF DEFENSE LOGISTICS EXPORT
Organization on the UN Security Council Consolidated List, listed June 9, 2010. Source reference IRe.042.
Programs
Names and aliases
| MINISTRY OF DEFENSE LOGISTICS EXPORT | primary |
| MODLEX | alias (weak) |
Details
| Countries | |
| Addresses | P.O. Box 16315-189 Tehran Iran (Islamic Republic of); Located on the west side of Dabestan Street, Abbas Abad District Tehran Iran (Islamic Republic of) |
Remarks (as published)
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. [Old Reference # E.29.I.10]
Same name on other lists
MINISTRY OF DEFENCE EXPORT CENTER (ofac_sdn), MODLEX (eu_fsf), MINISTRY OF DEFENSE LOGISTICS EXPORT (uk_fcdo)
Data republished from United Nations Security Council — Source: United Nations Security Council Consolidated List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.