Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Arab International Optronics | [sources] | |||
| Other name | MODA Authority - Arab International Optronics | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Egypt | [sources] | |||
| Description | Suspected involvement in the shipment of Scud spare parts to Egypt in 2013. | [sources] | |||
| Phone | +20222806075 · +20222806077 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | El Salam Road (infront of Ring Road) 11371 El Salam City Cairo, Egypt 11491 | [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.
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| MODA Authority International Optronic | Linked (unconfirmed) | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| National Service Organization (Egypt) | The National Service Organization is the majority shareholder of Arab International Optronics | - | - | |