OrganisationCurrently listed

Modlex

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)
Iran
First listed 2008-06-24
6 aliases

List entries (6)

Raw record available under each Source badge

EU Consolidated ListActive listingID 180121

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2025-09-29
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2008-06-24" designationDetails="Date of EU designation: 24.6.2008 (UN: 9.6.2010)" unitedNationId="" euReferenceNumber="EU.13904.75" logicalId="180121">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2025-09-29" entryIntoForceDate="2025-09-29" numberTitle="2025/1982 (OJ L202501982)" programme="IRN" logicalId="217748">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="MODLEX" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="180122">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1982 (OJ L202501982)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ministry of Defense Logistics Export" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="180123">
            <remark>Ministry of Defense Logistics Export (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.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1982 (OJ L202501982)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982"/>
        </nameAlias>
        <address city="Tehran" street="" poBox="16315-189" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="180097">
            <remark>located on the west side of Dabestan Street, Abbas Abad District, 
Tehran, Iran.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1982 (OJ L202501982)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982"/>
        </address>
    </sanctionEntity>

Name on list: MODLEX
Programmes / regimes: IRN
Listed on: 2008-06-24
Last updated: 2025-09-29
Aliases: Ministry of Defense Logistics Export
Countries: Iran
Addresses: 16315-189, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Identifiers: EU reference: EU.13904.75
Legal act: 2025/1982 (OJ L202501982) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
Remarks: Ministry of Defense Logistics Export (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.

OFAC SDN (US)Active listingID 13156

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>13156</uid>
    <lastName>MINISTRY OF DEFENCE EXPORT CENTER</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>NPWMD</program>
      <program>IFSR</program>
      <program>IRAN-CON-ARMS-EO</program>
    </programList>
    <idList>
      <id>
        <uid>114267</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>14812</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MINISTRY OF DEFENSE LEGION EXPORT</lastName>
      </aka>
      <aka>
        <uid>14813</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>MODLEX</lastName>
      </aka>
      <aka>
        <uid>89137</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MINISTRY OF DEFENSE LOGISTICS EXPORT</lastName>
      </aka>
      <aka>
        <uid>89138</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>MINDEX CENTER</lastName>
      </aka>
      <aka>
        <uid>89139</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>MINDEX</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>21026</uid>
        <address1>PO Box 16315-189, Tehran, Iran</address1>
        <address2>located on the west side of Dabestan Street</address2>
        <address3>Abbas Abad District</address3>
        <city>Tehran</city>
        <country>Iran</country>
      </address>
      <address>
        <uid>21027</uid>
        <address1>PO Box 19315-189</address1>
        <address2>Pasdaran Street</address2>
        <address3>South Noubonyand Square</address3>
        <city>Tehran</city>
        <country>Iran</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: MINISTRY OF DEFENCE EXPORT CENTER
Programmes / regimes: NPWMD · IFSR · IRAN-CON-ARMS-EO
Aliases: MINISTRY OF DEFENSE LEGION EXPORT · MODLEX · MINISTRY OF DEFENSE LOGISTICS EXPORT · MINDEX CENTER · MINDEX
Countries: Iran
Addresses: PO Box 16315-189, Tehran, Iran, located on the west side of Dabestan Street, Abbas Abad District, Tehran, Iran
PO Box 19315-189, Pasdaran Street, South Noubonyand Square, Tehran, Iran

SECO (Switzerland)Active listingID 97333

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-12-12
Extractor: seco-xml-parser

Raw evidence

<target ssid="97333"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.042</foreign-identifier><entity><identity ssid="97336" main="true"><name ssid="97338" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ministry of Defense Logistics Export</value></name-part></name><name ssid="97533" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>MODLEX</value></name-part></name><address ssid="97337" place-id="8322" quality="good"><p-o-box>16315-189</p-o-box></address><address ssid="97387" place-id="97335" quality="good"><address-details>Located on the west side of Dabestan Street</address-details></address></identity><other-information ssid="99192">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.</other-information><other-information ssid="99193">[Old Reference # E.29.I.10]</other-information></entity><modification modification-type="amended" enactment-date="2025-12-12" publication-date="2025-12-12" effective-date="2025-12-12"><added><target ssid="97333"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.042</foreign-identifier><entity><identity ssid="97336" main="true"><name ssid="97338" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ministry of Defense Logistics Export</value></name-part></name><name ssid="97533" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>MODLEX</value></name-part></name><address ssid="97337" place-id="8322" quality="good"><p-o-box>16315-189</p-o-box></address><address ssid="97387" place-id="97335" quality="good"><address-details>Located on the west side of Dabestan Street</address-details></address></identity><other-information ssid="99192">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.</other-information><other-information ssid="99193">[Old Reference # E.29.I.10]</other-information></entity></target></added><removed><target ssid="97333"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>IRe.042</foreign-identifier><entity><identity ssid="97336" main="true"><name ssid="97338" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ministry of Defense Logistics Export</value></name-part></name><name ssid="97533" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>MODLEX</value></name-part></name><address ssid="97337" place-id="8322" quality="good"><p-o-box>16315-189</p-o-box></address><address ssid="97387" place-id="97335" quality="good"><address-details>Located on the west side of Dabestan Street</address-details></address></identity><justification ssid="97334">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.</justification><other-information ssid="97532">[Old Reference # E.29.I.10]</other-information><other-information ssid="97595">Listed pursuant to Security Council resolution 1737 (2006)</other-information></entity></target></removed></modification><modification modification-type="listed" enactment-date="2025-10-20" publication-date="2025-10-21" effective-date="2025-10-21"><added><target ssid="97333"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>IRe.042</foreign-identifier><entity><identity ssid="97336" main="true"><name ssid="97338" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ministry of Defense Logistics Export</value></name-part></name><name ssid="97533" name-type="alias" quality="good" lang="eng"><name-part order="1" name-

Name on list: Ministry of Defense Logistics Export
Programmes / regimes: Iran
Listed on: 2025-10-21
Last updated: 2025-12-12
Aliases: MODLEX
Countries: Iran
Addresses: 16315-189, Tehran, Iran
Located on the west side of Dabestan Street, Tehran, Abbas Abad District, Iran
Identifiers: Foreign identifier: IRe.042
Remarks: 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]

UK Sanctions ListActive listingID INU0245

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-10-01
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>01/10/2025</LastUpdated>
    <DateDesignated>18/10/2023</DateDesignated>
    <UniqueID>INU0245</UniqueID>
    <OFSIGroupID>16131</OFSIGroupID>
    <UNReferenceNumber>IRe.042</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>MINISTRY OF DEFENSE LOGISTICS EXPORT</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>MODLEX</Name6>
        <NameType>Primary name variation</NameType>
      </Name>
      <Name>
        <Name6>MODLEX Export Center</Name6>
        <NameType>Primary name variation</NameType>
      </Name>
    </Names>
    <RegimeName>The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK|UN</DesignationSource>
    <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>Ministry of Defense Logistics Export was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as sells Iranian-produced arms to customers around the world in contravention of resolution 1747 (2007), which prohibits Iran from selling arms or related materiel. The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
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.</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine6>Tehran</AddressLine6>
        <AddressPostalCode>P.O. Box 16135-189</AddressPostalCode>
        <AddressCountry>Iran</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>+9821 88765199</PhoneNumber>
    </PhoneNumbers>
  </Designation>

Name on list: MINISTRY OF DEFENSE LOGISTICS EXPORT
Programmes / regimes: Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Listed on: 2023-10-18
Last updated: 2025-10-01
Aliases: MODLEX · MODLEX Export Center
Countries: Iran
Addresses: Tehran, P.O. Box 16135-189, Iran
Identifiers: UN reference: IRe.042
OFSI group ID: 16131
Remarks: 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. Ministry of Defense Logistics Export was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as sells Iranian-produced arms to customers around the world in contravention of resolution 1747 (2007), which prohibits Iran from selling arms or related materiel. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Director Disqualification Sanction

UN Security CouncilActive listingID 110362

Source

Verified: copied from a structured field of an authoritative source

Source: UN Security Council
Retrieved: 2026-09-29
Source date: 2010-06-09
Extractor: un-xml-parser

Raw evidence

<ENTITY>
      <DATAID>110362</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>MINISTRY OF DEFENSE LOGISTICS EXPORT</FIRST_NAME>
      <UN_LIST_TYPE>Iran</UN_LIST_TYPE>
      <REFERENCE_NUMBER>IRe.042</REFERENCE_NUMBER>
      <LISTED_ON>2010-06-09</LISTED_ON>
      <COMMENTS1>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]</COMMENTS1>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>MODLEX</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <STREET>P.O. Box 16315-189</STREET>
        <CITY>Tehran</CITY>
        <COUNTRY>Iran (Islamic Republic of)</COUNTRY>
      </ENTITY_ADDRESS>
      <ENTITY_ADDRESS>
        <STREET>Located on the west side of Dabestan Street, Abbas Abad District</STREET>
        <CITY>Tehran</CITY>
        <COUNTRY>Iran (Islamic Republic of)</COUNTRY>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>

Name on list: MINISTRY OF DEFENSE LOGISTICS EXPORT
Programmes / regimes: Iran
Listed on: 2010-06-09
Aliases: MODLEX
Countries: Iran
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)
Identifiers: UN reference: IRe.042
Remarks: 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]

SECO (Switzerland)No longer listedID 8488

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2023-10-26
Extractor: seco-xml-parser

Raw evidence

<target ssid="8488"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.042</foreign-identifier><entity><identity ssid="8490" main="true"><name ssid="37377" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ministry of Defense Logistics Export</value></name-part></name><name ssid="37378" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>MODLEX</value></name-part></name><address ssid="8491" place-id="8322" quality="good"><p-o-box>16315-189</p-o-box></address><address ssid="37376" place-id="8322" quality="good"><address-details>Located on the west side of Dabestan Street, Abbas Abad District</address-details></address></identity><justification ssid="37374">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.</justification><other-information ssid="37375">[Old reference # E.29.I.10]</other-information></entity><modification modification-type="de-listed" enactment-date="2023-10-26" publication-date="2023-10-26" effective-date="2023-10-19"/><modification modification-type="amended" enactment-date="2017-09-22" publication-date="2017-09-22" effective-date="2017-09-22"><added><target ssid="8488"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.042</foreign-identifier><entity><identity ssid="8490" main="true"><name ssid="37377" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ministry of Defense Logistics Export</value></name-part></name><name ssid="37378" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>MODLEX</value></name-part></name><address ssid="8491" place-id="8322" quality="good"><p-o-box>16315-189</p-o-box></address><address ssid="37376" place-id="8322" quality="good"><address-details>Located on the west side of Dabestan Street, Abbas Abad District</address-details></address></identity><justification ssid="37374">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.</justification><other-information ssid="37375">[Old reference # E.29.I.10]</other-information></entity></target></added><removed><target ssid="8488"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.I.10.</foreign-identifier><entity><identity ssid="8490" main="true"><name ssid="8493" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ministry of Defense Logistics Export (MODLEX)</value></name-part></name><address ssid="8491" place-id="8322" quality="good"><p-o-box>16315-189</p-o-box></address><address ssid="8492" place-id="8322" quality="good"><address-details>located on the west side of Dabestan Street, Abbas Abad District</address-details></address></identity><justification ssid="8489">Ministry of Defense Logistics Export sells Iranian-produced arms to customers around the world in contravention of resolution 1747 (2007), which prohibits Iran from selling arms or related materiel.</justification></entity></target></removed></modification><modification modification-type="listed"><added><target ssid="8488"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.I.10.</foreign-identifier><entity><identity ssid="8490" main="true"><name ssid="8493" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ministry of Defense Logistics Export (MODLEX)</value></name-part></name><address ssid="8491" place-id="8322" quality="good"><p-o-box>16315-189</p-o-box></address><address ssid="8492" place-id="8322" quality="good"><address-details>located on the west side of Dabestan Street, Abbas Abad District</address-details></address></identity><justification ssid="8489">Ministry of D

Name on list: Ministry of Defense Logistics Export
Programmes / regimes: Iran
Listed on: 2017-09-22
Last updated: 2023-10-26
Aliases: MODLEX
Countries: Iran
Addresses: 16315-189, Tehran, Iran
Located on the west side of Dabestan Street, Abbas Abad District, Tehran, Iran
Identifiers: Foreign identifier: IRe.042
Remarks: 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]

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

UN Security Council Consolidated List (United Nations Security Council): Individuals and entities subject to UN Security Council sanctions measures. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.