Sanctions

SEPANIR (UN)

Entities
Owned or controlled by, or acting on behalf of, KAA. [Old Reference # E.29.II.14]

RAH SAHEL (UN)

Entities
Owned or controlled by, or acting on behalf of, KAA. [Old Reference # E.29.II.11]

MINISTRY OF DEFENSE LOGISTICS EXPORT (UN)

Entities
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] Also known as MODLEX.