Statements: Modern Industries Technique Company

Canonical ID: NK-oTAju3NFPWirth5iVrHpfJ · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	Rahkar Company		un_sc_sanctions	`unsc-110360`	2025-09-28
`LegalEntity:alias`	MITEC		un_sc_sanctions	`unsc-110360`	2025-09-28
`LegalEntity:alias`	Rahkar Sanaye Novin		un_sc_sanctions	`unsc-110360`	2025-09-28
`LegalEntity:alias`	Rahkar Sanaye Company		un_sc_sanctions	`unsc-110360`	2025-09-28
`LegalEntity:alias`	Rahkar Industries		un_sc_sanctions	`unsc-110360`	2025-09-28
`Organization:alias`	Rahkar Sanaye Novin	fra	mc_fund_freezes	`mc-freezes-d4267df97d01b57997490a36e3f221f294982135`	2025-10-01
`Organization:alias`	Rahkar Sanaye Company	fra	mc_fund_freezes	`mc-freezes-d4267df97d01b57997490a36e3f221f294982135`	2025-10-01
`Organization:alias`	MITEC	fra	mc_fund_freezes	`mc-freezes-d4267df97d01b57997490a36e3f221f294982135`	2025-10-01
`Organization:alias`	Rahkar Company	fra	mc_fund_freezes	`mc-freezes-d4267df97d01b57997490a36e3f221f294982135`	2025-10-01
`Organization:alias`	Rahkar Industries	fra	mc_fund_freezes	`mc-freezes-d4267df97d01b57997490a36e3f221f294982135`	2025-10-01
`LegalEntity:alias`	MITEC	eng	gb_hmt_sanctions	`gb-hmt-17114`	2025-10-01
`LegalEntity:alias`	Rahkar Company	eng	gb_hmt_sanctions	`gb-hmt-17114`	2025-10-01
`LegalEntity:alias`	Rahkar Industries	eng	gb_hmt_sanctions	`gb-hmt-17114`	2025-10-01
`LegalEntity:alias`	Rahkar Sanaye Company	eng	gb_hmt_sanctions	`gb-hmt-17114`	2025-10-01
`LegalEntity:alias`	Rahkar Sanaye Novin	eng	gb_hmt_sanctions	`gb-hmt-17114`	2025-10-01
`LegalEntity:alias`	Rahkar Sanaye Company		tr_fcib	`tr-fcib-58ace7d401a55f8b005705b49e395fdfbfba0ff1`	2025-10-04
`LegalEntity:alias`	Rahkar Company		tr_fcib	`tr-fcib-58ace7d401a55f8b005705b49e395fdfbfba0ff1`	2025-10-04
`LegalEntity:alias`	Rahkar Sanaye Novin		tr_fcib	`tr-fcib-58ace7d401a55f8b005705b49e395fdfbfba0ff1`	2025-10-04
`LegalEntity:alias`	MITEC		tr_fcib	`tr-fcib-58ace7d401a55f8b005705b49e395fdfbfba0ff1`	2025-10-04
`LegalEntity:alias`	Rahkar Industries		tr_fcib	`tr-fcib-58ace7d401a55f8b005705b49e395fdfbfba0ff1`	2025-10-04
`LegalEntity:alias`	Rahkar Company		ch_seco_sanctions	`ch-seco-97339`	2025-10-21
`LegalEntity:alias`	MITEC		ch_seco_sanctions	`ch-seco-97339`	2025-10-21
`LegalEntity:alias`	Rahkar Industries		ch_seco_sanctions	`ch-seco-97339`	2025-10-21
`LegalEntity:alias`	Rahkar Sanaye Company		ch_seco_sanctions	`ch-seco-97339`	2025-10-21
`LegalEntity:alias`	Rahkar Sanaye Novin		ch_seco_sanctions	`ch-seco-97339`	2025-10-21
`Company:alias`	Rahkar Sanaye Company		eu_journal_sanctions	`eu-oj-9fda44a0f11783354a885ee988ec6a4245515943`	2025-09-29
`Company:alias`	Rahkar Industries		eu_journal_sanctions	`eu-oj-9fda44a0f11783354a885ee988ec6a4245515943`	2025-09-29
`Company:alias`	Rahkar Sanaye Novin		eu_journal_sanctions	`eu-oj-9fda44a0f11783354a885ee988ec6a4245515943`	2025-09-29
`Company:alias`	Rahkar Company		eu_journal_sanctions	`eu-oj-9fda44a0f11783354a885ee988ec6a4245515943`	2025-09-29
`Organization:alias`	Rahkar SanayeNovin		il_wmd_sanctions	`il-wmd-2af445e63ac045dec6f30d87d7d5c50ee42b4a93`	2025-11-28
`Organization:alias`	Rahkar Company		il_wmd_sanctions	`il-wmd-2af445e63ac045dec6f30d87d7d5c50ee42b4a93`	2025-11-28
`Organization:alias`	Rahkar Sanaye Company		il_wmd_sanctions	`il-wmd-2af445e63ac045dec6f30d87d7d5c50ee42b4a93`	2025-11-28
`Organization:alias`	MITEC		il_wmd_sanctions	`il-wmd-2af445e63ac045dec6f30d87d7d5c50ee42b4a93`	2025-11-28
`Organization:alias`	Rahkar Industries		il_wmd_sanctions	`il-wmd-2af445e63ac045dec6f30d87d7d5c50ee42b4a93`	2025-11-28
`LegalEntity:alias`	Rahkar Sanaye Novin		ua_sfms_blacklist	`ua-sfms-1771`	2025-09-29
`LegalEntity:alias`	Rahkar Company		ua_sfms_blacklist	`ua-sfms-1771`	2025-09-29
`LegalEntity:alias`	Rahkar Industries		ua_sfms_blacklist	`ua-sfms-1771`	2025-09-29
`LegalEntity:alias`	MITEC		ua_sfms_blacklist	`ua-sfms-1771`	2025-09-29
`LegalEntity:alias`	Rahkar Sanaye Company		ua_sfms_blacklist	`ua-sfms-1771`	2025-09-29
`Organization:alias`	Rahkar Sanaye Company	eng	gb_fcdo_sanctions	`gb-fcdo-inu0375`	2025-10-01
`Organization:alias`	Rahkar Industries	eng	gb_fcdo_sanctions	`gb-fcdo-inu0375`	2025-10-01
`Organization:alias`	Rahkar Sanaye Novin	eng	gb_fcdo_sanctions	`gb-fcdo-inu0375`	2025-10-01
`Organization:alias`	Rahkar Company	eng	gb_fcdo_sanctions	`gb-fcdo-inu0375`	2025-10-01
`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`	2025-09-29
`Organization:alias`	Rahkar Company, Rahkar Industries, Rahkar Sanaye Company, Rahkar Sanaye Novin	fra	fr_tresor_gels_avoir	`fr-ga-8404`	2025-09-28
`LegalEntity:alias`	Rahkar Sanaye Company		tw_shtc	`tw-shtc-db13bfba87a255ced7686da342be2601c197232f`	2025-12-09
`LegalEntity:alias`	MITEC		tw_shtc	`tw-shtc-db13bfba87a255ced7686da342be2601c197232f`	2025-12-12
`LegalEntity:alias`	Rahkar Sanaye Novin		tw_shtc	`tw-shtc-db13bfba87a255ced7686da342be2601c197232f`	2025-12-09
`LegalEntity:alias`	Rahkar Company		tw_shtc	`tw-shtc-db13bfba87a255ced7686da342be2601c197232f`	2025-12-09
`LegalEntity:alias`	Rahkar Industries		tw_shtc	`tw-shtc-db13bfba87a255ced7686da342be2601c197232f`	2025-12-09
`Organization:alias`	MITEC		qa_nctc_sanctions	`qa-nctc-110360-modern-industries-technique-company-mitec`	2025-09-28

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