Search OpenSanctions

Aran Modern Devices

Sanctioned entity

Aran Modern Devices is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Aran Modern Devices · Aran Modern Devices (AMD)				[sources]
Alias	Aran Modern Devices Kish Company				[sources]
Weak alias	AMD				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Source link	eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2025-12-12	Last processed	2025-12-17	First seen	2022-04-27

Descriptions

Affiliated to MTFZC network. Date of listing 23.5.2011.

— Belgian Financial Sanctions, 2023-04-20

(Affiliated to MTFZC network. Date of listing 23.5.2011.)

— Belgian Financial Sanctions, 2025-12-01

Affiliate of Modern Technologies FZC (MTFZC) network.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Affiliated to MTFZC network. Date of listing 23.5.2011.

— EU Financial Sanctions Files (FSF), 2023-04-20

personne concourant au programme nucléaire ou de missiles balistiques - affilié au réseau MTFZC

— French National Asset Freezing System, 2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Belgium	Federal Public Service Finance		2011-05-24	-

Linked to
Object	Role	Start date	End date
Modern Technologies FZC Disqualified · Sanctioned entity	related-to	-	-

Data sources

Australian Sanctions Consolidated List4,828

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

Australia · DFAT

Swiss SECO Sanctions/Embargoes8,329

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

Switzerland · SECO

French National Asset Freezing System5,891

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

EU Financial Sanctions Files (FSF)7,488

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

Monaco National Fund Freezing List5,842

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

Monaco · Monaco

Belgian Financial Sanctions7,478

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

Belgium · FOD

Source data IDs: fr-ga-1913 · mc-freezes-ec9b3195ede09a94878c9943c1faba3268482497 · be-fod-97c28534fafa39da45445b69f542f35055b421c2 · eu-fsf-eu-2518-30 · au-dfat-1973-aran-modern-devices · ch-seco-8858

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk