- UN reference
- IRe.042
- Sanctions regime
- Iran (1737 Committee)
- Type
- Entity
- Address
- P.O. Box 16315-189, Tehran, Iran (Islamic Republic of)
Located on the west side of Dabestan Street, Abbas Abad District, Tehran, Iran (Islamic Republic of) - Aliases
- MODLEX
- Listed on
- 9 June 2010
Other information (UN original text)
MODLEX sells Iranian-produced arms to customers around the world in contravention of resolution 1747 (2007), which prohibits Iran from selling arms or related materiel. [Old Reference # E.29.I.10]
If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.