MINISTRY OF DEFENCE EXPORT CENTER OFAC sanctioned

Organization · IR · program US-NON-PROLIF · view on treasury.gov ↗

Why on the list

NPWMD - Executive Order 13382 (Non-proliferation) - Executive Order - Convential Arms (Iran) - TRA

Key facts

OFAC UID: 499537819
Type: Organization
Sanctions program: US-NON-PROLIF
Country: IR
Aliases tracked: 5

Aliases / AKAs

MINDEX (a.k.a.)
MINDEX Center (a.k.a.)
MINISTRY OF DEFENSE LEGION EXPORT (a.k.a.)
MINISTRY OF DEFENSE LOGISTICS EXPORT (a.k.a.)
MODLEX (a.k.a.)

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