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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MODERN INDUSTRIES TECHNIQUE COMPANY (MITEC) · MODERN INDUSTRIES TECHNIQUE COMPANY (MITEC) alias: MITEC · Modern Industries Technique Company · Rahkar Company · Rahkar Industries · | [sources] | |||
| Other name | EXACT, MITEC, EXACT, Rahkar Sanaye Novin, EXACT, Rahkar Company, EXACT, Rahkar Industries, EXACT, Rahkar Sanaye Company · MITEC · Rahkar Company · Rahkar Company, Rahkar Industries, Rahkar Sanaye Company, Rahkar Sanaye Novin · Rahkar Industries · | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Arak · Arak (Iran) · Arak : IRAN · Arak Iran (Islamic Republic of) · Arak, Iran (Islamic Republic of) · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
MITEC is responsible for design and construction of the IR-40 heavy water reactor in Arak. MITEC has spearheaded procurement for the construction of the IR-40 heavy water reactor. [Old Reference # E.29.I.12]
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
tw-shtc-df3761e98a4266364397dc9274a5fc07acb4c868 · unsc-110360 · ua-sfms-1771 · mc-freezes-d4267df97d01b57997490a36e3f221f294982135 · zafic-263-modern-industries-technique-company-mitec · NK-3ETdAKUDR46jWdDKTwiDkX · eu-oj-9fda44a0f11783354a885ee988ec6a4245515943 · NK-ZE5zpr5FBVZmpSxnhGypBz · fr-ga-8404For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Arak, Iran (Islamic Republic of) | Iran | |
| Ukraine | State Finance Monitoring Service | РБ ООН (Комітет 1737 (2006)) | - |
| South Africa | Financial Intelligence Centre | - | - | - |
| France | Direction Générale du Trésor | Sanctions on Iran for continued Uranian Enrichment | - | - |
| - | United Nations Security Council | Sanctions on Iran for continued Uranian Enrichment | - |
| European Union | Council of the European Union | EU sanctions against Iran | - |