Departamento De Exportaciones Logísticas Del Ministerio De Defensa
Sanctioned
label.subject.scoring_flag.is_high_risk
Last update: 03/06/2026
Company name: Departamento De Exportaciones Logísticas Del Ministerio De Defensa
Nationality:
IRN
Other names:
Ministry Of Defense Logistics Export, Modlex, Departamento De Exportaciones Logísticas Del Ministerio De Defensa, Kaitselogistika Ekspordi Ministeerium, A Védelmi Célú Logisztikáért és Exportért Felelős Minisztérium, Il-Ministeru Tal-Esportazzjoni Tal-Loġistika Tad-Difiża, Exportný Subjekt Ministerstva Obrany A Logistiky Ozbrojených Síl, износ на логистика към министерство на отбраната, Forsvarministeriets Eksportafdeling, Servizio Esportazioni Del Modafl, Ministero Dell'esportazione Della Logistica Della Difesa, Puolustusministeriön Logistiikkavienti, Ministère De L'exportation De Logistique De La Défense, Ministerium Für Die Ausfuhr Von Verteidigungslogistik, útvar Logistiky A Vývozu Ministerstvo Obrany, Exportaciones Logísticas Del Ministerio De Defensa, министерство по въпросите на износа на отбранителна логистика, Aizsardzības Ministrijas Loģistikas Eksports, Gynybos Logistikos Eksporto Ministerija, Ministeru Ta' L-Esportazzjoni Tal-Loġistika Għad-Difiża, Ministerstwo Obrony Logistyka Eksportu, Centro De Exportações Do Ministério Da Defesa, Ministerstvo Pre Vývoz Obrannej Logistiky, Izvoz Ministrstvo Za Obrambo - Logistika, Ministry Of Defence Logistics Export, Ministry Of Defense Legion Export, Ministère De Lexportation De Logistique De La Défense, Ministero Dellesportazione Della Logistica Della Difesa, Ministeru Ta L-Esportazzjoni Tal-Loġistika Għad-Difiża, Ministry Of Defence Logistics And Export, Modlex Export Center, Ministry Of Defence Export Center, Mindex Center, Mindex
Aliases:
Modlex
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Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IRAN-CON-ARMS-EO] - Iran related Sanctions | Program IRAN-CON-ARMS-EO |
| [OFAC.NPWMD] - Non-Proliferation Sanctions | Program NPWMD |
| [OFAC.IFSR] - Iran Sanctions | Program IFSR |
| [CAN.IRAN] - Measures against Iran | |
| - | Vend des armes produites en Iran à des clients du monde entier en violation de la RCSNU 1747 (2007), qui interdit à ce pays de vendre des armes ou du matériel connexe - entité concourant au programme |
| - | IRe.042 |
| - | |
| - | |
| - | (UK Sanctions List Ref):INU0162 (UN Ref):IRe.042 MODLEX sells Iranian-produced arms to customers around the world in contravention of resolution 1747 (2007), which prohibits Iran from selling arms or |
| - | (UK Sanctions List Ref):IWD0162 (UN Ref):IRe.042 (Further Identifiying Information):MODLEX sells Iranian-produced arms to customers around the world in contravention of resolution 1747 (2007), which p |
| - | UN Ref E.29.I.10. Export arm of MODAFL. |
| - | (UK Sanctions List Ref):INU0162. (UN Ref):IRe.042. MODLEX sells Iranian-produced arms to customers around the world in contravention of resolution 1747 (2007), which prohibits Iran from selling arms o |
| - | |
| - | |
| - | |
| - | (UK Sanctions List Ref):INU0245. (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 an “involved person” within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Ministry of Defence Logistics Export is or has been provi |
| - | 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 provid |
| - | |
| - | |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 26 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. [Old Reference # E.29.I.10] Listed pursuant to Security Council resolution 1737 (2006) |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 11. MODLEX sells Iranian-produced arms to customers around the world i |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 11. MODLEX sells Iranian-produced arms to customers around the world in contravention of r |
| [CHE.IRAN] - Measures against Iran | art. 16 (Sanctions financières), art. 26 (Interdiction de séjour et de transit) et art. 27 (Interdiction d’honorer certaines créances), annexe 11. MODLEX sells Iranian-produced arms to customers aroun |
| [CHE.IRAN] - Measures against Iran | Art. 7 Abs. 1 (Finanzsanktionen), Art. 10 Abs. 1 und 3 (Ein- und Durchreiseverbot) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 6. [Old Reference # E.29.I.10] Listed pursua |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. [Old Reference # E.29.I.10] Listed pursuant to Security Council resolution 1737 (2006) |
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Frequently Asked Questions
1. Does Departamento De Exportaciones Logísticas Del Ministerio De Defensa have any sanctions?
Yes, Departamento De Exportaciones Logísticas Del Ministerio De Defensa is sanctioned by:
2. Can I receive AML sanctions alerts on Departamento De Exportaciones Logísticas Del Ministerio De Defensa?
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 Departamento De Exportaciones Logísticas Del Ministerio De Defensa:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |
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