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Aran Modern Devices

Sanctioned entity

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

Type	Organization				[sources]
Name	AMD · Aran Modern Devices · Aran Modern Devices (AMD)				[sources]
Other name	AMD · Aran Modern Devices Kish Company				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2011-05-24				[sources]
Last changed	2024-03-19	Last checked	2024-04-29	First seen	2022-04-27

Descriptions

Affiliated to MTFZC network. Date of listing 23.5.2011.

— Belgian Financial Sanctions, 2023-04-20

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 Freezing of Assets, 2023-04-20

Relationships

Linked to
Object	Role	Start date	End date
Modern Technologies FZC	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	IRN	2011-05-24	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	-	-
Ministry of Economy, Finance, and Recovery	(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)	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Iran)	2024-01-12	-
European External Action Service	IRN	2011-05-24	-

Data sources

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Australian Sanctions Consolidated List4,069

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

Source data IDs: eu-fsf-eu-2518-30 · ch-seco-8858 · au-dfat-1973-aran-modern-devices · fr-ga-1913

For experts: raw data explorer

Factsheet Descriptions Data sources

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