MINISTRY OF DEFENSE LOGISTICS EXPORT
Saraksts
| Veids | Organizācija |
|---|---|
| Saraksta nosaukums | Apvienotā Karaliste |
| Programmas (1) | Iran (Nuclear) |
| Sarakstā iekļaušanas datums (1) | 18.10.2023 |
| Piebilde | Ministry of Defense Logistics Export was listed pursuant to paragraph 12 of the 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. |
Vārdi/Nosaukumi (3)
| Uzvārds/Nosaukums | MINISTRY OF DEFENSE LOGISTICS EXPORT |
|---|---|
| Pilns vārds/Nosaukums | MINISTRY OF DEFENSE LOGISTICS EXPORT |
| Veids | Vārds |
| Uzvārds/Nosaukums | MODLEX |
|---|---|
| Pilns vārds/Nosaukums | MODLEX |
| Veids | Vārda variācija |
| Uzvārds/Nosaukums | MODLEX Export Center |
|---|---|
| Pilns vārds/Nosaukums | MODLEX Export Center |
| Veids | Vārda variācija |
Adreses (1)
| Valsts | Irānas Islāma Republika |
|---|---|
| Pasta indekss | P |
Identifikācijas dokumenti (1)
| Veids | Phone Number: +9821 88765199 |
|---|
Pamatojums (2)
| 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 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. |
Vēsturiskie dati
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Atjaunots: 26.10.2025. 10:15
Dati sankciju sarakstā atjaunoti: 01.10.2025. 13:15
Dati sankciju sarakstā atjaunoti: 01.10.2025. 13:15
Katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) un Kanādas sankciju sarakstos iekļautie subjekti.