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Modern Technologies FZC

Sanctioned entity
Modern Technologies FZC is subject to sanctions. See the individual program listings below.
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]
AddressPO Box 8032, Sharjah, United Arab Emirates[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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 Freezing of Assets,

Relationships

Data sources

French Freezing of Assets6,298

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

Belgian Financial Sanctions6,321

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

EU Financial Sanctions Files (FSF)6,061

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

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Australian Sanctions Consolidated List4,093

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)

Swiss SECO Sanctions/Embargoes8,008

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)

Source data IDs: fr-ga-1814 · gb-hmt-11945 · gb-fcdo-inu0095 · au-dfat-2106-modern-technologies-fzc · NK-3SXQUbyxVuzhcAKEaVvnQ7 · ch-seco-9314 · eu-fsf-eu-2502-45

For experts: raw data explorer

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