Arab International Optronics
Egypt.
Summary
Suspected involvement in the shipment of Scud spare parts to Egypt in 2013.
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.
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.
Connections2
Other links2
- Linked record unavailableLinked from"Linked (unconfirmed)"
- "The National Service Organization is the majority shareholder of Arab International Optronics"Egypt
Other names2
Also known as2
Addresses2
El Salam Road (infront of Ring Road) 11371 El Salam City Cairo, Egypt 11491
Salam City, Cairo, Egypt
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