Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MODA Authority International Optronic | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Egypt | [sources] | |||
| Description | Involvement in a high-profile sanctions violation through the sale of Scud ballistic missile spare parts to an Egyptian entity in 2013. Suspected to be Arab International Optronics, which also also regularly used the name “MODA Authority — Arab International Optronics” when purchasing military equipment. | [sources] | |||
| Phone | 002-02-22806077 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Salam City, Cairo, Egypt | [sources] | |||
| Source link | www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
According to Parapgraph 94 (p. 38) of the UN Panel of Experts February 2017 report, Arab International Optronics used the name “MODA Authority — Arab International Optronics” during transactions related to military equipment before. Furthermore, "MODA Authority" does not exist in the Egyptian registry. On the other hand, the company Arab International Optronics exists in that registry with the same address and fax number as those used by MODA Authority. MODA Authority is therefore likely identical to Arab International Optronics or a front company.
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Arab International Optronics | Linked (unconfirmed) | - | - | |