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Modern Technologies FZC

Disqualified · Sanctioned entity
TypeOrganization[sources]
NameMTFZC · Modern Technologies FZC · Modern Technologies FZC (MTFZC)[sources]
Other nameMTFZC · Modern Technologies · Modern Technologies Co.[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates[sources]
Phone+971 6 557 2051 (Fax): +971 6 557 2051 · +97165572051[sources]
Websiteemirates.net.ae[sources]
Statusnot available[sources]
AddressP.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 linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Involved in procurement of components for Iranian nuclear programme. Date of listing 23.5.2011.

— Belgian Financial Sanctions,

Involved in procurement of components for Iranian nuclear programme.

— Swiss SECO Sanctions/Embargoes,

Involved in procurement of components for Iranian nuclear programme. Date of listing 23.5.2011.

— EU Financial Sanctions Files (FSF),

personne concourant au programme nucléaire ou de missiles balistiques - participe à l'achat de composants pour le programme nucléaire Iranien

— French National Asset Freezing System,

Disqualified

— UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Adresse : ÉMIRATS ARABES UNIS : PO Box 8032, Sharjah

— Monaco National Fund Freezing List,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,688

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,552

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Financial Sanctions Files (FSF)7,039

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

UK FCDO Sanctions List5,713

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Japan METI End User List746

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

UK Companies House Disqualified Directors15,560

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Monaco National Fund Freezing List5,591

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,628

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

Swiss SECO Sanctions/Embargoes7,682

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Source data IDs: NK-3SXQUbyxVuzhcAKEaVvnQ7 · eu-fsf-eu-2502-45 · fr-ga-1814 · gb-fcdo-inu0095 · au-dfat-2106-modern-technologies-fzc · jp-eul-e364a227236bdeecf3c0487463e1bf00ba31cc00 · gb-hmt-11945 · ch-seco-9314 · mc-freezes-54c2da8e0865148b1e0bec9b40d32bdf6cf88462 · gb-coh-jt3bi3mockrywdqyn4pr2yiqy4w · jp-eul-109f2c178215466344910aa6f9a501b00015f439

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting