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Canonical ID: NK-oTAju3NFPWirth5iVrHpfJ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Arak, Iran (Islamic Republic of) | un_sc_sanctions | unsc-110360 | ||||
LegalEntity:address | Arak, Iran | ch_seco_sanctions | ch-seco-97339 | ||||
LegalEntity:address | Arak | ua_sfms_blacklist | ua-sfms-1771 | ||||
Organization:address | Arak, Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0375 | |||
Organization:address | Arak : IRAN | fra | mc_fund_freezes | mc-freezes-d4267df97d01b57997490a36e3f221f294982135 | |||
LegalEntity:address | Arak Iran (Islamic Republic of) | tw_shtc | tw-shtc-db13bfba87a255ced7686da342be2601c197232f | ||||
LegalEntity:address | Arak, Iran (Islamic Republic of) | au_dfat_sanctions | au-dfat-8540-modern-industries-technique-company-mitec | ||||
Organization:address | Iran | jpn | jp_mof_sanctions | ja-mof-0049c9c9bdfd0bdbedac5b289315e61179fd206d | |||
Organization:address | イラン | jpn | jp_mof_sanctions | ja-mof-0049c9c9bdfd0bdbedac5b289315e61179fd206d | |||
LegalEntity:address | Arak | eng | gb_hmt_sanctions | gb-hmt-17114 | |||
Organization:address | Arak (Iran) | fra | fr_tresor_gels_avoir | fr-ga-8404 | |||
LegalEntity:address | Not Known Arak Iran | za_fic_sanctions | zafic-263-modern-industries-technique-company-mitec | ||||
Organization:addressEntity | addr-a56db9ca25574f9487a4cc8654c3e3048e907e44 | jp_mof_sanctions | ja-mof-0049c9c9bdfd0bdbedac5b289315e61179fd206d | ||||
LegalEntity:addressEntity | addr-ed16121327cf9a84e2d2bdb4c2607c002add185d | au_dfat_sanctions | au-dfat-8540-modern-industries-technique-company-mitec | ||||
LegalEntity:addressEntity | addr-632322da329fa6c69d42e8373ecaf89670744508 | ch_seco_sanctions | ch-seco-97339 | ||||
LegalEntity:addressEntity | addr-0eff43923d6a16d7e22e9d758aaf93f40a18cf6e | un_sc_sanctions | unsc-110360 | ||||
LegalEntity:addressEntity | addr-92d7259a11d3e6e4a7a3cf6626c7cc0fd304bc58 | gb_hmt_sanctions | gb-hmt-17114 | ||||
Organization:alias | Rahkar Sanaye Novin | eng | gb_fcdo_sanctions | gb-fcdo-inu0375 | |||
Organization:alias | MITEC | qa_nctc_sanctions | qa-nctc-110360-modern-industries-technique-company-mitec | ||||
Organization:alias | MITEC | fra | mc_fund_freezes | mc-freezes-d4267df97d01b57997490a36e3f221f294982135 | |||
Organization:alias | Rahkar Sanaye Company | fra | mc_fund_freezes | mc-freezes-d4267df97d01b57997490a36e3f221f294982135 | |||
LegalEntity:alias | Rahkar Company | tr_fcib | tr-fcib-58ace7d401a55f8b005705b49e395fdfbfba0ff1 | ||||
LegalEntity:alias | Rahkar Sanaye Company | tr_fcib | tr-fcib-58ace7d401a55f8b005705b49e395fdfbfba0ff1 | ||||
LegalEntity:alias | MITEC | tr_fcib | tr-fcib-58ace7d401a55f8b005705b49e395fdfbfba0ff1 | ||||
LegalEntity:alias | Rahkar Industries | tr_fcib | tr-fcib-58ace7d401a55f8b005705b49e395fdfbfba0ff1 | ||||
LegalEntity:alias | Rahkar Sanaye Novin | tr_fcib | tr-fcib-58ace7d401a55f8b005705b49e395fdfbfba0ff1 | ||||
Organization:alias | Rahkar Company, Rahkar Industries, Rahkar Sanaye Company, Rahkar Sanaye Novin | fra | fr_tresor_gels_avoir | fr-ga-8404 | |||
LegalEntity:alias | Rahkar Sanaye Novin | un_sc_sanctions | unsc-110360 | ||||
LegalEntity:alias | Rahkar Company | un_sc_sanctions | unsc-110360 | ||||
LegalEntity:alias | Rahkar Sanaye Company | un_sc_sanctions | unsc-110360 | ||||
LegalEntity:alias | Rahkar Industries | un_sc_sanctions | unsc-110360 | ||||
LegalEntity:alias | MITEC | un_sc_sanctions | unsc-110360 | ||||
LegalEntity:alias | Rahkar Sanaye Novin | tw_shtc | tw-shtc-db13bfba87a255ced7686da342be2601c197232f | ||||
LegalEntity:alias | EXACT, MITEC, EXACT, Rahkar Sanaye Novin, EXACT, Rahkar Company, EXACT, Rahkar Industries, EXACT, Rahkar Sanaye Company | za_fic_sanctions | zafic-263-modern-industries-technique-company-mitec | ||||
LegalEntity:alias | Rahkar Company | ch_seco_sanctions | ch-seco-97339 | ||||
LegalEntity:alias | Rahkar Industries | ch_seco_sanctions | ch-seco-97339 | ||||
LegalEntity:alias | Rahkar Sanaye Company | ch_seco_sanctions | ch-seco-97339 | ||||
LegalEntity:alias | Rahkar Sanaye Novin | ch_seco_sanctions | ch-seco-97339 | ||||
LegalEntity:alias | MITEC | ch_seco_sanctions | ch-seco-97339 | ||||
LegalEntity:alias | Rahkar Sanaye Company | tw_shtc | tw-shtc-db13bfba87a255ced7686da342be2601c197232f | ||||
LegalEntity:alias | MITEC | eng | gb_hmt_sanctions | gb-hmt-17114 | |||
LegalEntity:alias | Rahkar Company | tw_shtc | tw-shtc-db13bfba87a255ced7686da342be2601c197232f | ||||
LegalEntity:alias | Rahkar Industries | tw_shtc | tw-shtc-db13bfba87a255ced7686da342be2601c197232f | ||||
LegalEntity:alias | Rahkar Company | eng | gb_hmt_sanctions | gb-hmt-17114 | |||
LegalEntity:alias | Rahkar Industries | eng | gb_hmt_sanctions | gb-hmt-17114 | |||
LegalEntity:alias | Rahkar Sanaye Company | eng | gb_hmt_sanctions | gb-hmt-17114 | |||
LegalEntity:alias | Rahkar Sanaye Novin | eng | gb_hmt_sanctions | gb-hmt-17114 | |||
Company:alias | Rahkar Sanaye Company | eu_journal_sanctions | eu-oj-9fda44a0f11783354a885ee988ec6a4245515943 | ||||
Company:alias | Rahkar Company | eu_journal_sanctions | eu-oj-9fda44a0f11783354a885ee988ec6a4245515943 | ||||
Company:alias | Rahkar Sanaye Novin | eu_journal_sanctions | eu-oj-9fda44a0f11783354a885ee988ec6a4245515943 | ||||
Company:alias | Rahkar Industries | eu_journal_sanctions | eu-oj-9fda44a0f11783354a885ee988ec6a4245515943 | ||||
LegalEntity:alias | MITEC | tw_shtc | tw-shtc-db13bfba87a255ced7686da342be2601c197232f | ||||
Organization:alias | Rahkar Industries | il_wmd_sanctions | il-wmd-2af445e63ac045dec6f30d87d7d5c50ee42b4a93 | ||||
Organization:alias | Rahkar Company | il_wmd_sanctions | il-wmd-2af445e63ac045dec6f30d87d7d5c50ee42b4a93 | ||||
Organization:alias | MITEC | il_wmd_sanctions | il-wmd-2af445e63ac045dec6f30d87d7d5c50ee42b4a93 | ||||
Organization:alias | Rahkar Sanaye Company | il_wmd_sanctions | il-wmd-2af445e63ac045dec6f30d87d7d5c50ee42b4a93 | ||||
Organization:alias | Rahkar SanayeNovin | il_wmd_sanctions | il-wmd-2af445e63ac045dec6f30d87d7d5c50ee42b4a93 | ||||
Organization:alias | Rahkar Company | fra | mc_fund_freezes | mc-freezes-d4267df97d01b57997490a36e3f221f294982135 | |||
LegalEntity:alias | Rahkar Company | ua_sfms_blacklist | ua-sfms-1771 | ||||
LegalEntity:alias | MITEC | ua_sfms_blacklist | ua-sfms-1771 | ||||
LegalEntity:alias | Rahkar Sanaye Company | ua_sfms_blacklist | ua-sfms-1771 | ||||
LegalEntity:alias | Rahkar Industries | ua_sfms_blacklist | ua-sfms-1771 | ||||
LegalEntity:alias | Rahkar Sanaye Novin | ua_sfms_blacklist | ua-sfms-1771 | ||||
Organization:alias | Rahkar Industries | fra | mc_fund_freezes | mc-freezes-d4267df97d01b57997490a36e3f221f294982135 | |||
Organization:alias | Rahkar Sanaye Novin | fra | mc_fund_freezes | mc-freezes-d4267df97d01b57997490a36e3f221f294982135 | |||
Organization:alias | Rahkar Industries | eng | gb_fcdo_sanctions | gb-fcdo-inu0375 | |||
Organization:alias | Rahkar Company | eng | gb_fcdo_sanctions | gb-fcdo-inu0375 | |||
Organization:alias | Rahkar Sanaye Company | eng | gb_fcdo_sanctions | gb-fcdo-inu0375 | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-db13bfba87a255ced7686da342be2601c197232f | ||||
Organization:country | ir | il_wmd_sanctions | il-wmd-2af445e63ac045dec6f30d87d7d5c50ee42b4a93 | ||||
Organization:country | ir | jp_mof_sanctions | ja-mof-0049c9c9bdfd0bdbedac5b289315e61179fd206d | ||||
LegalEntity:country | ir | tr_fcib | tr-fcib-58ace7d401a55f8b005705b49e395fdfbfba0ff1 | ||||
LegalEntity:country | ir | ch_seco_sanctions | ch-seco-97339 | ||||
Organization:country | ir | fr_tresor_gels_avoir | fr-ga-8404 | ||||
LegalEntity:country | ir | gb_hmt_sanctions | gb-hmt-17114 | ||||
Organization:country | ir | gb_fcdo_sanctions | gb-fcdo-inu0375 | ||||
LegalEntity:country | ir | un_sc_sanctions | unsc-110360 | ||||
LegalEntity:createdAt | 2010-06-09 | un_sc_sanctions | unsc-110360 | ||||
LegalEntity:createdAt | 2025-10-01 | gb_hmt_sanctions | gb-hmt-17114 | ||||
LegalEntity:createdAt | 2010-06-10 | za_fic_sanctions | zafic-263-modern-industries-technique-company-mitec | ||||
LegalEntity:createdAt | 2025-09-29 | ua_sfms_blacklist | ua-sfms-1771 | ||||
LegalEntity:createdAt | 2025-10-21 | ch_seco_sanctions | ch-seco-97339 | ||||
LegalEntity:createdAt | 2025-12-12 | au_dfat_sanctions | au-dfat-8540-modern-industries-technique-company-mitec | ||||
Organization:id | 39113c9d660e34060937c7164dc5ac5d1a606a25 | gb_fcdo_sanctions | gb-fcdo-inu0375 | ||||
Organization:id | a4f2e2d04bc9fc9feff4f9ac8ded6a425aec99bc | jp_mof_sanctions | ja-mof-0049c9c9bdfd0bdbedac5b289315e61179fd206d | ||||
LegalEntity:id | a10ee9f3de1d16f72d4524af761d6fbb4feb3b3a | au_dfat_sanctions | au-dfat-8540-modern-industries-technique-company-mitec | ||||
Organization:id | 1423b66a53f3cba728684348e2e0699aa35928ad | gb_fcdo_sanctions | gb-fcdo-inu0375 | ||||
LegalEntity:id | 7e0bef04ca40b89eb238092ddd3c20424ba07d7d | ch_seco_sanctions | ch-seco-97339 | ||||
Organization:id | 93f88976481183590b9b98ca3584df22ea42cf8a | gb_fcdo_sanctions | gb-fcdo-inu0375 | ||||
Organization:id | 0786ed21a97e5912d06a45db1866043ff52a24db | gb_fcdo_sanctions | gb-fcdo-inu0375 | ||||
Organization:id | 8658b1266395f6f69d56b75f05dbd49af02d15d8 | gb_fcdo_sanctions | gb-fcdo-inu0375 | ||||
LegalEntity:id | b3d83ea84563eedf204db3298c4cabf5b01eacd3 | gb_hmt_sanctions | gb-hmt-17114 | ||||
LegalEntity:id | 758c9baed86f06b7e0d681c30764c93909a3cbe6 | tr_fcib | tr-fcib-58ace7d401a55f8b005705b49e395fdfbfba0ff1 | ||||
Organization:id | 751b76090b0be813600eb4022dc901eb989ceb68 | fr_tresor_gels_avoir | fr-ga-8404 | ||||
Organization:id | 52bf0cf246bccabf447e01f815dc741e0f808e53 | il_wmd_sanctions | il-wmd-2af445e63ac045dec6f30d87d7d5c50ee42b4a93 | ||||
LegalEntity:id | 1b4c130f4a65c42d33c8e6d9bd2d6a18261d30f9 | gb_hmt_sanctions | gb-hmt-17114 | ||||
LegalEntity:id | ed6113b7351b6d98d178fbf84d5a7fdcdb87fa59 | gb_hmt_sanctions | gb-hmt-17114 | ||||
LegalEntity:id | 21993c577bb4d1aaa6a93b3bc61d54f4f845658b | gb_hmt_sanctions | gb-hmt-17114 | ||||
LegalEntity:id | da398a5d944fd85e6e11095d8aa6399f9aa16b2c | un_sc_sanctions | unsc-110360 | ||||
LegalEntity:id | 4bffac954f3aea0cb81ca431d4a0beb0c8b30e7e | tw_shtc | tw-shtc-db13bfba87a255ced7686da342be2601c197232f | ||||