{"raw_record_id":"66310d15-ea84-4ac7-a5e3-1032f8d5528d","external_id":"INU0245","record_hash":"73aa9bfb6ff402ca8ed1e38ffeacdbb76f06cbe3881e92431e51cb90b7fbffab","raw_record":{"Names":{"Name":[{"Name6":"MINISTRY OF DEFENSE LOGISTICS EXPORT","NameType":"Primary name"},{"Name6":"MODLEX","NameType":"Primary name variation"},{"Name6":"MODLEX Export Center","NameType":"Primary name variation"}]},"UniqueID":"INU0245","Addresses":{"Address":{"AddressLine6":"Tehran","AddressCountry":"Iran","AddressPostalCode":"P.O. Box 16135-189"}},"RegimeName":"The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019","LastUpdated":"01/10/2025","OFSIGroupID":"16131","PhoneNumbers":{"PhoneNumber":"+9821 88765199"},"DateDesignated":"18/10/2023","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.","SanctionsImposed":"Asset freeze|Director Disqualification Sanction","DesignationSource":"UK|UN","UNReferenceNumber":"IRe.042","IndividualEntityShip":"Entity","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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}