ListsEU Consolidated › eu_fsf-EU.13877.40

Rahkar Industries

Organization on the EU Consolidated Financial Sanctions List, listed Sept. 29, 2025. Source reference EU.13877.40.

Programs

IRN

Names and aliases

Rahkar Industriesprimary
Rahkar Sanaye Companyalias (strong)
Rahkar Sanaye Novinalias (strong)
Modern Industries Technique Companyalias (strong)
MITECalias (strong)
Rahkar Companyalias (strong)

Details

CountriesIran Iran
AddressesARAK IRAN (ISLAMIC REPUBLIC OF)

Same name on other lists

MODERN INDUSTRIES TECHNIQUE COMPANY (MITEC) (un_sc), Modern Industries Technique Company (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.