Ministry Of Defense Logistics Export

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 03/06/2026

Company name: Ministry Of Defense Logistics Export

Nationality: IRN

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Entité concourant au programme nucléaire ou de missiles balistiques. L'entité Ministry of Defense Logistics Export (MODLEX) vend des armes produites en Iran à des clients du monde entier en contravent

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Ministry Of Defense Logistics Export have any sanctions?

Yes, Ministry Of Defense Logistics Export is sanctioned by:

2. Can I receive AML sanctions alerts on Ministry Of Defense Logistics Export?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ministry Of Defense Logistics Export:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.