First seen Apr 27, 2022 · Last confirmed Oct 29, 2026 · Last updated Oct 23, 2026
Risk Level
Critical
23 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Excluded
Federal debarment
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-10-29 · Updates daily
Ministry of Defense Logistics Export appears on 23 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
SAM.gov records show active exclusions for Ministry of Defense Logistics Export, indicating federal debarment from US government contracts and procurement.
P.O. Box 16315-189, Tehran, Iran (Islamic Republic of); P.O Box 16315-189 Tehran, Iran. Located on the west side of Dabestan Street, Abbas, Abad District, Tehran, Iran; Tehran, P.O. Box 16315-189, Iran (Islamic Republic of); P.O. Box 16315-189, Tehran, Iran; PO Box 16315-189, Tehran, Iran; Tehran, Located on the west side of Dabestan Street, Abbas Abad District, Iran (Islamic Republic of); Tehran, PO Box 19315-189, Pasdaran Street, South Noubonyand Square; Iran; 16315-189, Tehran, IRAN (ISLAMIC REPUBLIC OF); situé sur le côté ouest de Dabestan Street, Abbas Abad District, Téhéran (Iran); Located on the west side of Dabestan Street, Abbas Abad District Tehran Iran (Islamic Republic of); Located on the west side of Dabestan Street, Abbas Abad District, Tehran; Tehran, Located on the west side of Dabestan Street, Iran; Located on the west side of Dabestan Street, Abbas Abad District, Tehran, Iran (Islamic Republic of); PO Box 16315-189, Téhéran, IRAN; P.O. Box 16315-189, Tehran; PO Box 19315-189, Pasdaran Street, South Noubonyand Square Tehran Iran; Situé sur le côté ouest de la Dabestan Street, Abbas Abad District, Téhéran, IRAN; located on the west side of Dabestan Street, Abbas Abad District, Tehran, Iran; P.O. Box 16315-189, Téhéran (Iran); PO Box 16315-189, Tehran, Iran, located on the west side of Dabestan Street, Abbas Abad District Tehran Iran; Tehran, PO Box 16315-189, Tehran, Iran, located on the west side of Dabestan Street, Abbas Abad District; Located on the west side of Dabestan Street, Abbas Abad District Tehran Iran (Islamic Republic of), P.O. Box 16315-189 Tehran Iran (Islamic Republic of); P.O. Box 16135-189, Tehran, Iran; P.O. Box 16315-189 Tehran Iran (Islamic Republic of)
| Also Known As |
|---|
| وزارة تصدير اللوجستيات الدفاعية |
| Ministry of Defence Logistics and Export (MODLEX) |
| MINISTRY OF DEFENSE LOGISTICS EXPORT |
| Міністерство зовнішньої торгівлі військовою технікою |
| MODLEX Export Center |
| Ministère de l'exportation de logistique de la défense |
| MODLEX |
| ミニストリー・オブ・ディフェンス・ロジスティクス・エクスポート |
| Ministry of Defence Logistics Export |
| MINISTRY OF DEFENCE EXPORT CENTER |
| Ministry of Defense Logistics Export (MODLEX) |
| Ministerstvo zovnishnoyi torhivli viiskovoiu tekhnikoiu |
| MINISTRY OF DEFENSE LEGION EXPORT |
| Ministry of Defense Legion Export |
| MINDEX Center |
| MINDEX |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
