MINISTRY OF DEFENSE LOGISTICS EXPORT
Sąrašas
| Tipas | Organizacija |
|---|---|
| Sąrašo pavadinimas | Jungtinė Karalystė |
| Programos (1) | Iran (Nuclear) |
| Įtraukimo į sąrašą data (1) | 18.10.2023 |
| Pastaba | 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. |
Vardai/Pavadinimai (3)
| Pavardė/Vardas | MINISTRY OF DEFENSE LOGISTICS EXPORT |
|---|---|
| Visas vardas/Pavadinimas | MINISTRY OF DEFENSE LOGISTICS EXPORT |
| Tipas | Vardas |
| Pavardė/Vardas | MODLEX |
|---|---|
| Visas vardas/Pavadinimas | MODLEX |
| Tipas | Žodžio variacija |
| Pavardė/Vardas | MODLEX Export Center |
|---|---|
| Visas vardas/Pavadinimas | MODLEX Export Center |
| Tipas | Žodžio variacija |
Adresai (1)
| Šalis | Iranas |
|---|---|
| Pašto indeksas | P |
Asmens tapatybę patvirtinantys dokumentai (1)
| Tipas | Phone Number: +9821 88765199 |
|---|
Pateisinimas (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. |
Istorinė data
Įrašų nėra
Atkurta: 26.10.2025. 10:15
Sankcijų sąrašo duomenys atnaujinti: 01.10.2025. 13:15
Sankcijų sąrašo duomenys atnaujinti: 01.10.2025. 13:15
Tekstas buvo išverstas mašininio vertimo pagalba
Kataloge pateikiami subjektai, įtraukti į Latvijos, Jungtinių Tautų, Europos Sąjungos, Jungtinės Karalystės, JAV iždo Užsienio turto kontrolės biuro (OFAC) ir Kanados sankcijų sąrašus.