Base
Company16 sanctions listsIran

Modern Industries Technique Company

First seen Sep 28, 2025 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Modern Industries Technique Company
Entity Type
Company (Company)
Countries
Iran
OpenSanctions ID
NK-oTAju3NFPWirth5iVrHpfJ
First Seen
Sep 28, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

16 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Modern Industries Technique Company appears on 16 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (16)

Australia1 list
  • au_dfat_sanctions
Other Jurisdictions15 lists
  • gb_fcdo_sanctions
  • il_wmd_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • tr_fcib
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • ua_sfms_blacklist
  • un_sc_sanctions
  • fr_tresor_gels_avoir
  • tw_shtc

Programs & Topics

export.controlsanction.countersanction

Addresses

Iran; Not Known Arak Iran; Arak; Arak Iran (Islamic Republic of); Arak : IRAN; Arak, Iran (Islamic Republic of); ARAK, IRAN (ISLAMIC REPUBLIC OF); Arak (Iran); Arak, Iran

Aliases (16)

Also Known As
Rahkar Sanaye Company
MITEC
Rahkar Industries
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
Rahkar Sanaye Novin
MODERN INDUSTRIES TECHNIQUE COMPANY (MITEC)
Modern Industries Technique Company (MITEC)
ラーフカール・カンパニー
EXACT, MITEC, EXACT, Rahkar Sanaye Novin, EXACT, Rahkar Company, EXACT, Rahkar Industries, EXACT, Rahkar Sanaye Company
ラーフカール・サナーイェ・ノヴィン
ラーフカール・サナーイェ・カンパニー
ラーフカール・インダストリーズ
Rahkar SanayeNovin
Rahkar Company
Rahkar Company, Rahkar Industries, Rahkar Sanaye Company, Rahkar Sanaye Novin

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ua_nsdc_sanctionsus_ofac_sdntw_shtc+2 more
Murad FathiIndividual
gb_fcdo_sanctionsus_trade_cslus_ofac_sdn+7 more
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Nihat Abdul Kadir ASANIndividual
us_trade_cslus_ofac_sdneu_fsf+5 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.