| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | MTFZC · Modern Technologies FZC · Modern Technologies FZC (MTFZC) | [sources] | |||
| Alias | MTFZC · Modern Technologies · Modern Technologies Co. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| Phone | +971 6 557 2051 (Fax): +971 6 557 2051 · +97165572051 | [sources] | |||
| Website | emirates.net.ae | [sources] | |||
| Status | not available | [sources] | |||
| Address | P.O. Box 8032, Sharjah, United Arab Emirates · PO BOX 8032 Sharjah, United Arab Emirates · PO Box 8032, Sharjah · PO Box 8032, Sharjah, UNITED ARAB EMIRATES · PO Box 8032, Sharjah, United Arab Emirates | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Involved in procurement of components for Iranian nuclear programme. Date of listing 23.5.2011.
(Involved in procurement of components for Iranian nuclear programme. Date of listing 23.5.2011.)
Involved in procurement of components for Iranian nuclear programme.
Involved in procurement of components for Iranian nuclear programme. Date of listing 23.5.2011.
personne concourant au programme nucléaire ou de missiles balistiques - participe à l'achat de composants pour le programme nucléaire Iranien
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Adresse : ÉMIRATS ARABES UNIS : PO Box 8032, Sharjah
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
jp-eul-109f2c178215466344910aa6f9a501b00015f439 · eu-fsf-eu-2502-45 · au-dfat-2106-modern-technologies-fzc · gb-hmt-11945 · gb-fcdo-inu0095 · mc-freezes-54c2da8e0865148b1e0bec9b40d32bdf6cf88462 · fr-ga-1814 · be-fod-c21f7766385dc49252507b0c1a42d248ed6a47cf · ch-seco-9314 · gb-coh-jt3bi3mockrywdqyn4pr2yiqy4w · jp-eul-b6f5860530ff667e2cd596033cd5d8e2b1d8c310For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| P.O. Box 8032, Sharjah, United Arab Emirates · PO Box 8032, Sharjah · PO Box 8032, Sharjah, UNITED ARAB EMIRATES · PO Box 8032, Sharjah, United Arab Emirates | United Arab Emirates | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Aran Modern Devices Sanctioned entity | related-to | - | - | |
| Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| United Kingdom | The Insolvency Service | - | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| France | Direction Générale du Trésor | (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) · (UE) 503/2011 du 23/05/2011 (UE Iran prolifération - R (UE) 267/2012) | - | - |