Ministry Of Defence Logistics Export (modlex)

Sanctioned

Last update: 05/09/2019

Company name: Ministry Of Defence Logistics Export (modlex)

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	UN Ref E.29.I.10. Export arm of MODAFL.

Adverse media

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Frequently Asked Questions

1. Does Ministry Of Defence Logistics Export (modlex) have any sanctions?

Yes, Ministry Of Defence Logistics Export (modlex) is sanctioned by:

2. Can I receive AML sanctions alerts on Ministry Of Defence Logistics Export (modlex)?

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 Defence Logistics Export (modlex):

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

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.