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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Arab International Optronics · MODA Authority International Optronic | [sources] | |||
| Other name | MODA Authority - Arab International Optronics | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Egypt | [sources] | |||
| Description | Involvement in a high-profile sanctions violation through the sale of Scud ballistic missile spare parts to an Egyptian entity in 2013. Suspected to be Arab International Optronics, which also also regularly used the name “MODA Authority — Arab International Optronics” when purchasing military equipment. · Suspected involvement in the shipment of Scud spare parts to Egypt in 2013. | [sources] | |||
| Phone | +20222806075 · +20222806077 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | El Salam Road (infront of Ring Road) 11371 El Salam City Cairo, Egypt 11491 · Salam City, Cairo, Egypt | [sources] | |||
| Source link | www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
According to Parapgraph 94 (p. 38) of the UN Panel of Experts February 2017 report, Arab International Optronics used the name “MODA Authority — Arab International Optronics” during transactions related to military equipment before. Furthermore, "MODA Authority" does not exist in the Egyptian registry. On the other hand, the company Arab International Optronics exists in that registry with the same address and fax number as those used by MODA Authority. MODA Authority is therefore likely identical to Arab International Optronics or a front company.
According to Parapgraph 94 (p. 38) of the UN Panel of Experts February 2017 report, Arab International Optronics used the name “MODA Authority — Arab International Optronics” during transactions related to military equipment before. Furthermore, "MODA Authority" does not exist in the Egyptian registry. On the other hand, the company Arab International Optronics exists in that registry with the same address and fax number as those used by MODA Authority. MODA Authority is therefore likely identical to Arab International Optronics or a front company.
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
kprusi-cf0257dcc23a3977a8afa23a8332aab01556970d · kprusi-0c7db6904aaba2314375fcfba7acfdaef2afa168For experts: raw data explorer
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| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| - | Linked (unconfirmed) | - | - | |
| National Service Organization (Egypt) | The National Service Organization is the majority shareholder of Arab International Optronics | - | - | |