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Modern Industries Technique Company

Export controlled · Sanctioned entity
TypeCompany[sources]
NameMITEC · MODERN INDUSTRIES TECHNIQUE COMPANY (MITEC) · MODERN INDUSTRIES TECHNIQUE COMPANY (MITEC) alias: MITEC · Modern Industries Technique Company · Rahkar Company · 5 more...[sources]
Other nameEXACT, 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 · 2 more...[sources]
Weak aliasRahkar Company · Rahkar Industries · Rahkar Sanaye Company · Rahkar Sanaye Novin · ラーフカール・インダストリーズ · 3 more...[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIran[sources]
Registration numbernot available[sources]
AddressArak · Arak (Iran) · Arak : IRAN · Arak Iran (Islamic Republic of) · Arak, Iran · 4 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Modern Industries Technique Company (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.

— EU Council Official Journal Sanctioned Entities,

Entité concourant au programme nucléaire ou de missiles balistiques; La Modern Industries Technique Company (MITEC) est chargée de la conception et de la construction du réacteur à eau lourde IR-40 d'Arak. Elle est en première ligne dans la passation des marchés relatifs à la construction de ce réacteur.

— French National Asset Freezing System,

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.

— UK FCDO Sanctions List,

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.

— UK HMT/OFSI Consolidated List of Targets,

モダン・インダストリーズ・テクニック・カンパニーは(MITEC)は、アラクにおけるIR-40重水炉の設計及び建設に責任を有している。MITECは、IR-40重水炉の建設のための調達を主導した。

— Japan Economic Sanctions and List of Eligible People,

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]

— UN Security Council Consolidated Sanctions,

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]

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

French National Asset Freezing System5,805

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

UK HMT/OFSI Consolidated List of Targets6,876

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Taiwan Strategic High-Tech Commodities Entity List9,929

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

UK FCDO Sanctions List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine SFMS Blacklist988

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Japan Economic Sanctions and List of Eligible People3,967

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Qatar Unified Record of Persons and Entities on Sanction List778

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

UN Security Council Consolidated Sanctions1,397

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Monaco National Fund Freezing List5,742

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

South Africa Targeted Financial Sanctions992

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

EU Council Official Journal Sanctioned Entities2,534

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Source data IDs: mc-freezes-d4267df97d01b57997490a36e3f221f294982135 · NK-ZE5zpr5FBVZmpSxnhGypBz · ja-mof-0049c9c9bdfd0bdbedac5b289315e61179fd206d · zafic-263-modern-industries-technique-company-mitec · ua-sfms-1771 · qa-nctc-110360-modern-industries-technique-company-mitec · gb-fcdo-inu0375 · NK-nKLnd3KkU8DD5B2PZGwxyW · tw-shtc-df3761e98a4266364397dc9274a5fc07acb4c868 · unsc-110360 · fr-ga-8404 · gb-hmt-17114 · NK-3ETdAKUDR46jWdDKTwiDkX · eu-oj-9fda44a0f11783354a885ee988ec6a4245515943

For experts: raw data explorer

FactsheetDescriptionsData sources
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