Evidence file

Ministère de la défense et du soutien logistique aux forces armées (Iran)

What this system held and said about the company on 26 October 2026, as of the moment the file was made, and what it rested on. Made on 26 October 2026, 03:33 UTC.

Now
JSON
listings in force
3
ownership verdicts
0
source with its version
1
limits stated
2

Listings

  • In forceFrance gels des avoirs

    (UE) 2024/2074 du 26/07/2024 (UE Iran prolifération - R (UE) 267/2012)

    In this state since
    12 Sept 2026
    Reason given
    Le ministère de la défense et du soutien logistique aux forces armées, qui comprend le Centre d’exportation MODLEX [également appelé ministère des exportations de logistique de la défense (MODLEX)], est responsable des programmes iraniens de recherche, de développement, de fabrication et d’exportation dans le domaine de la défense, y compris le soutien aux programmes de missiles et nucléaire.
    Stated by
    France Registre national des gels
    First recorded here
    12 Sept 2026
    Listing id
    3783
  • In forceFrance gels des avoirs

    (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012)

    In this state since
    12 Sept 2026
    Reason given
    Le ministère de la défense et du soutien logistique aux forces armées, qui comprend le Centre d’exportation MODLEX [également appelé ministère des exportations de logistique de la défense (MODLEX)], est responsable des programmes iraniens de recherche, de développement, de fabrication et d’exportation dans le domaine de la défense, y compris le soutien aux programmes de missiles et nucléaire.
    Stated by
    France Registre national des gels
    First recorded here
    12 Sept 2026
    Listing id
    263
  • In forceFrance gels des avoirs

    décision Conseil 23/06/2008 (UE Iran prolifération - R (UE) 267/2012)

    In this state since
    12 Sept 2026
    Reason given
    Le ministère de la défense et du soutien logistique aux forces armées, qui comprend le Centre d’exportation MODLEX [également appelé ministère des exportations de logistique de la défense (MODLEX)], est responsable des programmes iraniens de recherche, de développement, de fabrication et d’exportation dans le domaine de la défense, y compris le soutien aux programmes de missiles et nucléaire.
    Stated by
    France Registre national des gels
    First recorded here
    12 Sept 2026
    Listing id
    972

Ownership verdicts

No ownership verdict was on file for this company on 26 October 2026.

What was checked

As recorded by the assessment reading taken on 12 September 2026, 16:00 UTC, the newest on or before the date. Only “checked, not found” means a source was read in full and held nothing for the company.

Sanctions lists

Found · 1 source. The source holds records for this company.

  • France Registre national des gels, checked 12 Sept 2026

Where the company is registered or connected

  • IR: registered here

    No company register for this jurisdiction has been connected to this system, and none has been examined. No register here states who owns its companies.

What this file cannot say

  • Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.
  • No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland.

What sources said

Legal name

  • ministere de la defense et du soutien logistique aux forces armees (iran)

    France Registre national des gels, since 28 Sept 2026, last confirmed by the date on 19 Oct 2026.

Jurisdiction

Versions of the sources

For each source behind this file, the newest read made on or before the date: the version of it that stood.

  • France Registre national des gels

    Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,017 records read.

The assessment reading

Taken
12 September 2026, 16:00 UTC
Methodology
Version 4
Level
Medium
Score recorded
66 of 100
Digest
460533e3cccc12651065a8e2b10cefa9bbc2bfb1A fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.
Reading id
f17875a5-6670-456b-b649-7f03679b580a

This file

Address
https://apolika.com/entities/d2ca2763-bbb0-4753-9e0e-4984d2f6dc89/evidence?as_of=2026-10-26The same address gives the same day's file tomorrow. What was recorded after the date is not in it.
Made
26 October 2026, 03:33 UTC