Modern Industries Technique Company

Risk Level:
unknown %

Status:
Medium Alert – Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.

Info:
Involved in the design and construction of Iran’s IR-40 heavy water reactor in Arak;

Subordinate to the Atomic Energy Organization of Iran (AEOI);

Spearheaded procurement for construction of the IR-40 reactor. Was the recipient of thousands of specialized valves from Germany and India, suitable for use in nuclear reactors, from a procurement network run by Hossein Tanideh that also included Gholamali Kazemi, Kianzad Kazemi, Hamid Khouran, and Rudolf Mayer. Has collaborated with Faratech, Zolal Company, and Maysun Company on the IR-40 reactor;

Also Known As:
MITEC
Rahkar Company
Rahkar Industries
Rahkar Sanaye Company
Rahkar Sanaye Novin
Modern Industries Technique
Rahkar Sanaya Company
Rahkar Sanaya Novin
Modern Industries Technique
Modern Industries Technique Co.
M.I.T.

Involved In:
Nuclear Weapon Program
Missile Weapon Program

Country:
Iran

Address:
-Arak, Iran
-North Amirabad St., 21 St, No. 37, Tehran, Iran

Phone:
+91 (820) 2581730/31/2581157

Reason for the color:
» Removed from the SDN list in January 2016 as part of the Joint Comprehensive Plan of Action;
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) on November 21, 2011, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems;
» Removed from the U.N. list in January 2016 by U.N. Security Council resolution 2231;
» Listed in an annex to U.N. Security Council Resolution 1929 of June 9, 2010, as an entity involved in Iran’s nuclear or ballistic missile activities;
» Removed from the E.U. list in January 2016 as part of the Joint Comprehensive Plan of Action;
» Listed by the European Union on July 26, 2012 as an entity linked to Iran’s proliferation-sensitive nuclear activities or Iran’s development of nuclear weapon delivery systems;
» Listed by the British government in 2015 as an entity of potential concern for WMD-related procurement;


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IFMAT Color Guide

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We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.
GeoLocation divisions are divided into two fields, Black List and Gray List.
BlackList is a list of all companies, organizations and figures who originate from Iran.
GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.
We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)
 
TOP ALERT
Designated / Sanctioned / Illicit entities
 
HIGH ALERT
Entities affiliated with Designated / Sanctioned / Illicit entities.
 
MEDIUM ALERT
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
 
RISK ALERT
Entities in a problematic sector - Sector controlled by the Top Alert entities.
 
GENERAL ALERT
Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.