Statements: Arab International Optronics

Canonical ID: NK-CkESLeeS3tkau983o4B7Lm · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressEl Salam Road (infront of Ring Road) 11371 El Salam City Cairo, Egypt 11491kp_rusi_reportskprusi-cf0257dcc23a3977a8afa23a8332aab01556970d
Company:addressSalam City, Cairo, Egyptkp_rusi_reportskprusi-0c7db6904aaba2314375fcfba7acfdaef2afa168
Company:aliasMODA Authority - Arab International Optronicskp_rusi_reportskprusi-cf0257dcc23a3977a8afa23a8332aab01556970d
Company:countryegkp_rusi_reportskprusi-cf0257dcc23a3977a8afa23a8332aab01556970d
Company:countryegkp_rusi_reportskprusi-0c7db6904aaba2314375fcfba7acfdaef2afa168
Company:descriptionInvolvement 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.kp_rusi_reportskprusi-0c7db6904aaba2314375fcfba7acfdaef2afa168
Company:descriptionSuspected involvement in the shipment of Scud spare parts to Egypt in 2013.kp_rusi_reportskprusi-cf0257dcc23a3977a8afa23a8332aab01556970d
Company:ida22204b03e4646b79b1211cd856ed41305fd2ca2kp_rusi_reportskprusi-0c7db6904aaba2314375fcfba7acfdaef2afa168
Company:idfcadec2be8d4556cc42251a164dbf2bce89c2dbdkp_rusi_reportskprusi-cf0257dcc23a3977a8afa23a8332aab01556970d
Company:nameArab International Optronicskp_rusi_reportskprusi-cf0257dcc23a3977a8afa23a8332aab01556970d
Company:nameMODA Authority International Optronickp_rusi_reportskprusi-0c7db6904aaba2314375fcfba7acfdaef2afa168
Company:notesAccording 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.kp_rusi_reportskprusi-0c7db6904aaba2314375fcfba7acfdaef2afa168
Company:notesAccording 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.kp_rusi_reportskprusi-cf0257dcc23a3977a8afa23a8332aab01556970d
Company:phone+20222806077kp_rusi_reportskprusi-cf0257dcc23a3977a8afa23a8332aab01556970d
Company:phone+20222806077kp_rusi_reportskprusi-0c7db6904aaba2314375fcfba7acfdaef2afa168
Company:phone+20222806075kp_rusi_reportskprusi-cf0257dcc23a3977a8afa23a8332aab01556970d
Company:sourceUrl https://www.nknews.org/pro/north-korea-company-database/details/moda-authority-international-optronickp_rusi_reportskprusi-0c7db6904aaba2314375fcfba7acfdaef2afa168
Company:sourceUrl https://www.nknews.org/pro/north-korea-company-database/details/moda-authority-international-optronickp_rusi_reportskprusi-cf0257dcc23a3977a8afa23a8332aab01556970d
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