Search OpenSanctions

Advanced

Modern Industries Technique Company

Export controlled · Sanctioned entity · Counter-sanctioned entity
TypeCompany[sources]
NameModern Industries Technique Company · Modern Industries Technique Company (MITEC) · شركة تقنيات الصناعات الحديثة · モダン・インダストリーズ・テクニック・カンパニー[sources]
AliasEXACT, MITEC, EXACT, Rahkar Sanaye Novin, EXACT, Rahkar Company, EXACT, Rahkar Industries, EXACT, Rahkar Sanaye Company · Rahkar Company, Rahkar Industries, Rahkar Sanaye Company, Rahkar Sanaye Novin · Rahkar Industries · Rahkar Sanaye Company · Rahkar Sanaye Novin · 1 more...[sources]
Weak aliasMITEC · Rahkar Company · Rahkar Industries · Rahkar Sanaye Company · Rahkar Sanaye Novin[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

IRe.044. Designation: 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.

— Australian Sanctions Consolidated List,

[Old Reference # E.29.I.12]

— Swiss SECO Sanctions/Embargoes,

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.

— Swiss SECO Sanctions/Embargoes,

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,

Other information: MITEC is responsible for design and construction of the IR-40 heavy waterreactor in Arak. MITEC has spearheaded procurement for the construction of the IR-40 heavy water reactor.

— Israel Prevention of Distribution and Financing of WMDs designations,

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, Arak'taki IR- 40 ağır su reaktörünün tasarımı ve inşasından sorumludur. MITEC, IR-40 ağır su reaktörünün inşası için tedarik faaliyetlerini yürütmüştür. [Eski Referans No. E.29.I.12]

— Türkiye Asset Freezing Sanctions List (MASAK),

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

Taiwan Strategic High-Tech Commodities Entity List9,986

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

Ukraine SFMS Blacklist984

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

Ukraine · SFMS

South Africa Targeted Financial Sanctions990

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

South Africa · FIC

Qatar Unified Record of Persons and Entities on Sanction List839

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

Qatar · NCTC

Swiss SECO Sanctions/Embargoes8,329

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK FCDO Sanctions List6,032

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Australian Sanctions Consolidated List4,828

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Japan Economic Sanctions and List of Eligible People3,965

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

Japan · MoF

UN Security Council Consolidated Sanctions1,396

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

UNSC

Türkiye Asset Freezing Sanctions List (MASAK)2,290

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

French National Asset Freezing System5,889

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 Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List5,840

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

Monaco · Monaco

EU Council Official Journal Sanctioned Entities2,925

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

European Union · Council

Israel Prevention of Distribution and Financing of WMDs designations274

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel · Isreali Ministry of Finance

Source data IDs: tw-shtc-df3761e98a4266364397dc9274a5fc07acb4c868 · eu-oj-9fda44a0f11783354a885ee988ec6a4245515943 · fr-ga-8404 · zafic-263-modern-industries-technique-company-mitec · il-wmd-2af445e63ac045dec6f30d87d7d5c50ee42b4a93 · NK-nKLnd3KkU8DD5B2PZGwxyW · tw-shtc-db13bfba87a255ced7686da342be2601c197232f · au-dfat-8540-modern-industries-technique-company-mitec · ja-mof-0049c9c9bdfd0bdbedac5b289315e61179fd206d · gb-hmt-17114 · NK-ZE5zpr5FBVZmpSxnhGypBz · ch-seco-97339 · unsc-110360 · NK-3ETdAKUDR46jWdDKTwiDkX · gb-fcdo-inu0375 · mc-freezes-d4267df97d01b57997490a36e3f221f294982135 · tr-fcib-58ace7d401a55f8b005705b49e395fdfbfba0ff1 · ua-sfms-1771 · qa-nctc-110360-modern-industries-technique-company-mitec

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting