MINISTRY OF DEFENSE LOGISTICS EXPORT
Overview of MINISTRY OF DEFENSE LOGISTICS EXPORT
| ID | INU0245 |
|---|---|
| Sanction Regime | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 |
| Designation Source | UK |
| Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze |
| Last Updated | Apr 09, 2025 |
| UK Statement of Reasons | Ministry of Defence Logistics Export is an “involved person” within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Ministry of Defence Logistics Export is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the development of a nuclear weapon delivery system in, or for use in, Iran. |
| OFSI Group ID | 16131 |
What alternative names has MINISTRY OF DEFENSE LOGISTICS EXPORT used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| MINISTRY OF DEFENSE LOGISTICS EXPORT | Primary name | |||
| MODLEX | Primary name variation | |||
| MODLEX Export Center | Primary name variation |
Where is MINISTRY OF DEFENSE LOGISTICS EXPORT located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
Tehran | P.O. Box 16135-189 | Iran | +9821 88765199 |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0