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Canonical ID: NK-oTAju3NFPWirth5iVrHpfJ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Iran | jpn | jp_mof_sanctions | ja-mof-0049c9c9bdfd0bdbedac5b289315e61179fd206d | |||
Organization:address | Arak (Iran) | fra | fr_tresor_gels_avoir | fr-ga-8404 | |||
LegalEntity:address | Arak | eng | gb_hmt_sanctions | gb-hmt-17114 | |||
Organization:address | Arak : IRAN | fra | mc_fund_freezes | mc-freezes-d4267df97d01b57997490a36e3f221f294982135 | |||
LegalEntity:address | Arak, Iran (Islamic Republic of) | un_sc_sanctions | unsc-110360 | ||||
Organization:address | イラン | jpn | jp_mof_sanctions | ja-mof-0049c9c9bdfd0bdbedac5b289315e61179fd206d | |||
LegalEntity:address | Arak | ua_sfms_blacklist | ua-sfms-1771 | ||||
LegalEntity:address | Arak Iran (Islamic Republic of) | tw_shtc | tw-shtc-df3761e98a4266364397dc9274a5fc07acb4c868 | ||||
Organization:address | Arak, Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0375 | |||
LegalEntity:address | Not Known Arak Iran | za_fic_sanctions | zafic-263-modern-industries-technique-company-mitec | ||||
LegalEntity:addressEntity | addr-0eff43923d6a16d7e22e9d758aaf93f40a18cf6e | un_sc_sanctions | unsc-110360 | ||||
Organization:addressEntity | addr-a56db9ca25574f9487a4cc8654c3e3048e907e44 | jpn | jp_mof_sanctions | ja-mof-0049c9c9bdfd0bdbedac5b289315e61179fd206d | |||
LegalEntity:addressEntity | addr-92d7259a11d3e6e4a7a3cf6626c7cc0fd304bc58 | eng | gb_hmt_sanctions | gb-hmt-17114 | |||
Organization:alias | Rahkar Company | fra | mc_fund_freezes | mc-freezes-d4267df97d01b57997490a36e3f221f294982135 | |||
LegalEntity:alias | Rahkar Sanaye Company | eng | gb_hmt_sanctions | gb-hmt-17114 | |||
Organization:alias | Rahkar Industries | fra | mc_fund_freezes | mc-freezes-d4267df97d01b57997490a36e3f221f294982135 | |||
Organization:alias | Rahkar Sanaye Company | eng | gb_fcdo_sanctions | gb-fcdo-inu0375 | |||
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 Novin | eng | gb_fcdo_sanctions | gb-fcdo-inu0375 | |||
Organization:alias | MITEC | qa_nctc_sanctions | qa-nctc-110360-modern-industries-technique-company-mitec | ||||
LegalEntity:alias | Rahkar Industries | ua_sfms_blacklist | ua-sfms-1771 | ||||
LegalEntity:alias | Rahkar Sanaye Company | ua_sfms_blacklist | ua-sfms-1771 | ||||
LegalEntity:alias | Rahkar Company | ua_sfms_blacklist | ua-sfms-1771 | ||||
LegalEntity:alias | MITEC | ua_sfms_blacklist | ua-sfms-1771 | ||||
LegalEntity:alias | Rahkar Sanaye Novin | ua_sfms_blacklist | ua-sfms-1771 | ||||
Organization:alias | Rahkar Sanaye Novin | fra | mc_fund_freezes | mc-freezes-d4267df97d01b57997490a36e3f221f294982135 | |||
LegalEntity:alias | MITEC | eng | gb_hmt_sanctions | gb-hmt-17114 | |||
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 | eng | gb_hmt_sanctions | gb-hmt-17114 | |||
LegalEntity:alias | Rahkar Industries | eng | gb_hmt_sanctions | gb-hmt-17114 | |||
LegalEntity:alias | Rahkar Sanaye Novin | eng | gb_hmt_sanctions | gb-hmt-17114 | |||
Company:alias | Rahkar Industries | eu_journal_sanctions | eu-oj-9fda44a0f11783354a885ee988ec6a4245515943 | ||||
Company:alias | Rahkar Company | eu_journal_sanctions | eu-oj-9fda44a0f11783354a885ee988ec6a4245515943 | ||||
Company:alias | Rahkar Sanaye Company | eu_journal_sanctions | eu-oj-9fda44a0f11783354a885ee988ec6a4245515943 | ||||
Company:alias | Rahkar Sanaye Novin | eu_journal_sanctions | eu-oj-9fda44a0f11783354a885ee988ec6a4245515943 | ||||
Organization:alias | Rahkar Company, Rahkar Industries, Rahkar Sanaye Company, Rahkar Sanaye Novin | fra | fr_tresor_gels_avoir | fr-ga-8404 | |||
LegalEntity:alias | Rahkar Company | tr_fcib | tr-fcib-58ace7d401a55f8b005705b49e395fdfbfba0ff1 | ||||
LegalEntity:alias | Rahkar Sanaye Company | tr_fcib | tr-fcib-58ace7d401a55f8b005705b49e395fdfbfba0ff1 | ||||
LegalEntity:alias | Rahkar Sanaye Novin | tr_fcib | tr-fcib-58ace7d401a55f8b005705b49e395fdfbfba0ff1 | ||||
LegalEntity:alias | MITEC | tr_fcib | tr-fcib-58ace7d401a55f8b005705b49e395fdfbfba0ff1 | ||||
LegalEntity:alias | Rahkar Industries | tw_shtc | tw-shtc-df3761e98a4266364397dc9274a5fc07acb4c868 | ||||
LegalEntity:alias | Rahkar Company | tw_shtc | tw-shtc-df3761e98a4266364397dc9274a5fc07acb4c868 | ||||
LegalEntity:alias | Rahkar Sanaye Company | tw_shtc | tw-shtc-df3761e98a4266364397dc9274a5fc07acb4c868 | ||||
LegalEntity:alias | Rahkar Sanaye Novin | tw_shtc | tw-shtc-df3761e98a4266364397dc9274a5fc07acb4c868 | ||||
LegalEntity:alias | Rahkar Industries | tr_fcib | tr-fcib-58ace7d401a55f8b005705b49e395fdfbfba0ff1 | ||||
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 Industries | un_sc_sanctions | unsc-110360 | ||||
LegalEntity:alias | MITEC | un_sc_sanctions | unsc-110360 | ||||
LegalEntity:alias | Rahkar Sanaye Company | un_sc_sanctions | unsc-110360 | ||||
LegalEntity:alias | Rahkar Company | un_sc_sanctions | unsc-110360 | ||||
LegalEntity:alias | Rahkar Sanaye Novin | un_sc_sanctions | unsc-110360 | ||||
LegalEntity:country | ir | un_sc_sanctions | unsc-110360 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-df3761e98a4266364397dc9274a5fc07acb4c868 | ||||
Organization:country | ir | eng | gb_fcdo_sanctions | gb-fcdo-inu0375 | |||
Organization:country | ir | jpn | jp_mof_sanctions | ja-mof-0049c9c9bdfd0bdbedac5b289315e61179fd206d | |||
LegalEntity:country | ir | tr_fcib | tr-fcib-58ace7d401a55f8b005705b49e395fdfbfba0ff1 | ||||
Organization:country | ir | fra | fr_tresor_gels_avoir | fr-ga-8404 | |||
LegalEntity:country | ir | eng | gb_hmt_sanctions | gb-hmt-17114 | |||
LegalEntity:createdAt | 2010-06-09 | un_sc_sanctions | unsc-110360 | ||||
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 | 2025-10-01 | eng | gb_hmt_sanctions | gb-hmt-17114 | |||
Organization:id | 907b3de19037e921a980d8f5656db90a977a6f3d | jpn | jp_mof_sanctions | ja-mof-0049c9c9bdfd0bdbedac5b289315e61179fd206d | |||
LegalEntity:id | 1b4c130f4a65c42d33c8e6d9bd2d6a18261d30f9 | eng | gb_hmt_sanctions | gb-hmt-17114 | |||
LegalEntity:id | da398a5d944fd85e6e11095d8aa6399f9aa16b2c | un_sc_sanctions | unsc-110360 | ||||
LegalEntity:id | ed6113b7351b6d98d178fbf84d5a7fdcdb87fa59 | eng | gb_hmt_sanctions | gb-hmt-17114 | |||
LegalEntity:id | 21993c577bb4d1aaa6a93b3bc61d54f4f845658b | eng | gb_hmt_sanctions | gb-hmt-17114 | |||
Organization:id | 346f09b76dad19f503803d41b7832e9fbb95b287 | qa_nctc_sanctions | qa-nctc-110360-modern-industries-technique-company-mitec | ||||
LegalEntity:id | f3059436bff0fbebe8da10632f78c6e33ed6a21d | eng | gb_hmt_sanctions | gb-hmt-17114 | |||
LegalEntity:id | 3ca66d04102357078b19805eeb300db58fc89e88 | za_fic_sanctions | zafic-263-modern-industries-technique-company-mitec | ||||
Company:id | e9771a2972b14af95f879a8104c3039cdc5fe039 | eu_journal_sanctions | eu-oj-9fda44a0f11783354a885ee988ec6a4245515943 | ||||
Company:id | 16479c502e2c2422e9727856bbf2d38b80fd25ff | eu_journal_sanctions | eu-oj-9fda44a0f11783354a885ee988ec6a4245515943 | ||||
LegalEntity:id | 29c74aaae770c303df4a5bc0894a45b09b4452ba | tw_shtc | tw-shtc-df3761e98a4266364397dc9274a5fc07acb4c868 | ||||
LegalEntity:id | 2db9f5dfbc76645671171192bd8ad755d20fc096 | ua_sfms_blacklist | ua-sfms-1771 | ||||
Organization:id | 2b770715898fe06db5d0a9bee41634ce55f38e7e | eng | gb_fcdo_sanctions | gb-fcdo-inu0375 | |||
LegalEntity:id | e3981d2378b36ac47a7178d313c2f3f7e283eb53 | eng | gb_hmt_sanctions | gb-hmt-17114 | |||
Organization:id | 0b8686d30e5f5c632b93d279470b969e4ea6510f | fra | mc_fund_freezes | mc-freezes-d4267df97d01b57997490a36e3f221f294982135 | |||
LegalEntity:id | 3a1758ccedf03cb8602fb4c9a84c4b249fa4f0d7 | tr_fcib | tr-fcib-58ace7d401a55f8b005705b49e395fdfbfba0ff1 | ||||
LegalEntity:id | b3d83ea84563eedf204db3298c4cabf5b01eacd3 | eng | gb_hmt_sanctions | gb-hmt-17114 | |||
Organization:id | 062040cc654437f6c6b437d3519701a05d5b6910 | fra | fr_tresor_gels_avoir | fr-ga-8404 | |||
LegalEntity:modifiedAt | 2025-10-01 | eng | gb_hmt_sanctions | gb-hmt-17114 | |||
LegalEntity:modifiedAt | 2014-12-17 | un_sc_sanctions | unsc-110360 | ||||
LegalEntity:name | MODERN INDUSTRIES TECHNIQUE COMPANY (MITEC) | ua_sfms_blacklist | ua-sfms-1771 | ||||
Organization:name | شركة تقنيات الصناعات الحديثة | ara | qa_nctc_sanctions | qa-nctc-110360-modern-industries-technique-company-mitec | |||
Organization:name | MODERN INDUSTRIES TECHNIQUE COMPANY (MITEC) | eng | qa_nctc_sanctions | qa-nctc-110360-modern-industries-technique-company-mitec | |||
LegalEntity:name | MODERN INDUSTRIES TECHNIQUE COMPANY (MITEC) | tr_fcib | tr-fcib-58ace7d401a55f8b005705b49e395fdfbfba0ff1 | ||||
LegalEntity:name | Tüzel Kişi/Kuruluş/Organizasyon | tr_fcib | tr-fcib-58ace7d401a55f8b005705b49e395fdfbfba0ff1 | ||||
LegalEntity:name | Modern Industries Technique Company | eng | gb_hmt_sanctions | gb-hmt-17114 | |||
Company:name | Modern Industries Technique Company | eu_journal_sanctions | eu-oj-9fda44a0f11783354a885ee988ec6a4245515943 | ||||
LegalEntity:name | Rahkar Company | tw_shtc | tw-shtc-df3761e98a4266364397dc9274a5fc07acb4c868 | ||||
LegalEntity:name | Rahkar Industries | tw_shtc | tw-shtc-df3761e98a4266364397dc9274a5fc07acb4c868 | ||||
LegalEntity:name | Rahkar Sanaye Novin | tw_shtc | tw-shtc-df3761e98a4266364397dc9274a5fc07acb4c868 | ||||
LegalEntity:name | MODERN INDUSTRIES TECHNIQUE COMPANY (MITEC) alias: MITEC | tw_shtc | tw-shtc-df3761e98a4266364397dc9274a5fc07acb4c868 | ||||
LegalEntity:name | Rahkar Sanaye Company | tw_shtc | tw-shtc-df3761e98a4266364397dc9274a5fc07acb4c868 | ||||
LegalEntity:name | MODERN INDUSTRIES TECHNIQUE COMPANY (MITEC) | un_sc_sanctions | unsc-110360 | ||||
Organization:name | MODERN INDUSTRIES TECHNIQUE COMPANY | eng | jp_mof_sanctions | ja-mof-0049c9c9bdfd0bdbedac5b289315e61179fd206d | |||
Organization:name | モダン・インダストリーズ・テクニック・カンパニー | jpn | jp_mof_sanctions | ja-mof-0049c9c9bdfd0bdbedac5b289315e61179fd206d | |||
Organization:name | MITEC | eng | gb_fcdo_sanctions | gb-fcdo-inu0375 | |||