First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026
Risk Level
Critical
22 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily
MINISTRY OF DEFENSE LOGISTICS EXPORT appears on 22 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Iran; Located on the west side of Dabestan Street, Abbas Abad District, Tehran, Iran (Islamic Republic of); PO Box 19315-189, Pasdaran Street, South Noubonyand Square Tehran Iran; Tehran, Located on the west side of Dabestan Street, Iran; Tehran, PO Box 16315-189, Tehran, Iran, located on the west side of Dabestan Street, Abbas Abad District; PO Box 16315-189, Téhéran, IRAN; P.O. Box 16315-189, Téhéran (Iran); 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; P.O. Box 16315-189, Tehran, Iran; P.O. Box 16135-189, Tehran, Iran; 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); Tehran, PO Box 19315-189, Pasdaran Street, South Noubonyand Square; Located on the west side of Dabestan Street, Abbas Abad District, Tehran; P.O. Box 16315-189 Tehran Iran (Islamic Republic of); P.O. Box 16315-189, Tehran; Tehran, Located on the west side of Dabestan Street, Abbas Abad District, Iran (Islamic Republic of); PO Box 16315-189, Tehran, Iran, located on the west side of Dabestan Street, Abbas Abad District Tehran Iran; Located on the west side of Dabestan Street, Abbas Abad District Tehran Iran (Islamic Republic of); 16315-189, Tehran, IRAN (ISLAMIC REPUBLIC OF); Tehran, P.O. Box 16315-189, Iran (Islamic Republic of); situé sur le côté ouest de Dabestan Street, Abbas Abad District, Téhéran (Iran); Situé sur le côté ouest de la Dabestan Street, Abbas Abad District, Téhéran, IRAN
| Also Known As |
|---|
| Ministry of Defence Logistics and Export (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 |
| MODLEX Export Center |
| Ministry of Defense Logistics Export (MODLEX) |
| MODLEX |
| Ministère de l'exportation de logistique de la défense |
| Ministry of Defence Logistics Export |
| Міністерство зовнішньої торгівлі військовою технікою |
| وزارة تصدير اللوجستيات الدفاعية |
| Ministry of Defense Logistics Export |
| MINISTRY OF DEFENSE LEGION EXPORT |
| Ministerstvo zovnishnoyi torhivli viiskovoiu tekhnikoiu |
| Ministry of Defense Legion Export |
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.
