KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
MI

Modern Industries Technique Company

Sanctioned
MITEC
Type
organization
Subtype
Country
Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
INU0375
Asset freeze
2025-09-28activeSource
Official source conditions

Asset freeze

Source ↗
Legal bases
United Kingdom
The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Rahkar Sanaye NovinAlias
    en
    UKSL ↗
    Record provenance
    ID
    INU0375
    SHA-256
    0aa640cb900cb7162e4466c51b971c57532ac847e0fa8350eefdf24c3143856b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Rahkar Sanaye CompanyAlias
    en
    UKSL ↗
    Record provenance
    ID
    INU0375
    SHA-256
    0aa640cb900cb7162e4466c51b971c57532ac847e0fa8350eefdf24c3143856b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Modern Industries Technique CompanyPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0375
    SHA-256
    0aa640cb900cb7162e4466c51b971c57532ac847e0fa8350eefdf24c3143856b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MITECPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0375
    SHA-256
    0aa640cb900cb7162e4466c51b971c57532ac847e0fa8350eefdf24c3143856b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Rahkar IndustriesAlias
    en
    UKSL ↗
    Record provenance
    ID
    INU0375
    SHA-256
    0aa640cb900cb7162e4466c51b971c57532ac847e0fa8350eefdf24c3143856b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Rahkar CompanyAlias
    en
    UKSL ↗
    Record provenance
    ID
    INU0375
    SHA-256
    0aa640cb900cb7162e4466c51b971c57532ac847e0fa8350eefdf24c3143856b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • INU0375UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    INU0375
    SHA-256
    0aa640cb900cb7162e4466c51b971c57532ac847e0fa8350eefdf24c3143856b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 17114OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    INU0375
    SHA-256
    0aa640cb900cb7162e4466c51b971c57532ac847e0fa8350eefdf24c3143856b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IRe.044UN_REFERENCE_NUMBER
    Country: UN
    UKSL ↗
    Record provenance
    ID
    INU0375
    SHA-256
    0aa640cb900cb7162e4466c51b971c57532ac847e0fa8350eefdf24c3143856b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • IranOperation
    UKSL ↗
    Record provenance
    ID
    INU0375
    SHA-256
    0aa640cb900cb7162e4466c51b971c57532ac847e0fa8350eefdf24c3143856b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)