Statements: Modern Technologies FZC

Canonical ID: NK-MRQ6b3WmdohLj494NXfbFc · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:abbreviationMTFZCenggb_fcdo_sanctionsgb-fcdo-inu0095
Organization:addressPO Box 8032, Sharjah, UNITED ARAB EMIRATESeu_fsfeu-fsf-eu-2502-45
Organization:addressPO BOX 8032 Sharjah, United Arab Emiratesenggb_coh_disqualifiedgb-coh-jt3bi3mockrywdqyn4pr2yiqy4w
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Organization:addressPO Box 8032, Sharjahfrafr_tresor_gels_avoirfr-ga-1814
LegalEntity:addressP.O. Box 8032, Sharjah, United Arab Emiratesch_seco_sanctionsch-seco-9314
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Organization:aliasMTFZCframc_fund_freezesmc-freezes-54c2da8e0865148b1e0bec9b40d32bdf6cf88462
Organization:aliasModern Technologies Co.enggb_fcdo_sanctionsgb-fcdo-inu0095
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LegalEntity:aliasModern Technologies Co.enggb_hmt_sanctionsgb-hmt-11945
Organization:aliasMTFZCfrafr_tresor_gels_avoirfr-ga-1814
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Organization:aliasModern Technologiesenggb_fcdo_sanctionsgb-fcdo-inu0095
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LegalEntity:createdAt2011-05-24gb_hmt_sanctionsgb-hmt-11945
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Organization:modifiedAt2011-05-24eu_fsfeu-fsf-eu-2502-45
LegalEntity:modifiedAt2022-03-04gb_hmt_sanctionsgb-hmt-11945
Organization:modifiedAt2011-05-24be_fod_sanctionseu-fsf-eu-2502-45
LegalEntity:nameModern Technologies FZC (MTFZC)engjp_meti_euljp-eul-b6f5860530ff667e2cd596033cd5d8e2b1d8c310
Organization:nameMTFZCbe_fod_sanctionseu-fsf-eu-2502-45
Organization:nameModern Technologies FZCbe_fod_sanctionseu-fsf-eu-2502-45
Organization:nameModern Technologies FZCbe_fod_sanctionsbe-fod-c21f7766385dc49252507b0c1a42d248ed6a47cf
Organization:nameMTFZCbe_fod_sanctionsbe-fod-c21f7766385dc49252507b0c1a42d248ed6a47cf
LegalEntity:nameModern Technologies FZCau_dfat_sanctionsau-dfat-2106-modern-technologies-fzc
LegalEntity:nameModern Technologies FZC (MTFZC)ch_seco_sanctionsch-seco-9314
LegalEntity:nameModern Technologies FZCenggb_hmt_sanctionsgb-hmt-11945
Organization:nameMODERN TECHNOLOGIES FZCenggb_coh_disqualifiedgb-coh-jt3bi3mockrywdqyn4pr2yiqy4w
Organization:nameModern Technologies FZCenggb_fcdo_sanctionsgb-fcdo-inu0095
Organization:nameModern Technologies FZCeu_fsfeu-fsf-eu-2502-45
Organization:nameMTFZCeu_fsfeu-fsf-eu-2502-45
Organization:nameModern Technologies FZCfrafr_tresor_gels_avoirfr-ga-1814
Organization:nameModern Technologies FZCframc_fund_freezesmc-freezes-54c2da8e0865148b1e0bec9b40d32bdf6cf88462
Organization:notesInvolved in procurement of components for Iranian nuclear programme. Date of listing 23.5.2011.be_fod_sanctionseu-fsf-eu-2502-45
LegalEntity:notesInvolved in procurement of components for Iranian nuclear programme.ch_seco_sanctionsch-seco-9314
Organization:notesInvolved in procurement of components for Iranian nuclear programme. Date of listing 23.5.2011.eu_fsfeu-fsf-eu-2502-45
Organization:notespersonne concourant au programme nucléaire ou de missiles balistiques - participe à l'achat de composants pour le programme nucléaire Iranienfrafr_tresor_gels_avoirfr-ga-1814
Organization:notes(Involved in procurement of components for Iranian nuclear programme. Date of listing 23.5.2011.)be_fod_sanctionsbe-fod-c21f7766385dc49252507b0c1a42d248ed6a47cf
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-jt3bi3mockrywdqyn4pr2yiqy4w
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0095
Organization:notesAdresse : ÉMIRATS ARABES UNIS : PO Box 8032, Sharjahframc_fund_freezesmc-freezes-54c2da8e0865148b1e0bec9b40d32bdf6cf88462
LegalEntity:phone+971 6 557 2051 (Fax): +971 6 557 2051gb_hmt_sanctionsgb-hmt-11945
Organization:phone+97165572051gb_fcdo_sanctionsgb-fcdo-inu0095
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Organization:programIdGB-IRAN-NWenggb_fcdo_sanctionsgb-fcdo-inu0095
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Organization:programIdEU-IRNeu_fsfeu-fsf-eu-2502-45
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Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-1814
Organization:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-2502-45
Organization:sourceUrl http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDFbe_fod_sanctionsbe-fod-c21f7766385dc49252507b0c1a42d248ed6a47cf
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1814fr_tresor_gels_avoirfr-ga-1814
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/JT3BI3MOcKRYWdqYn4pR2YIQy4wgb_coh_disqualifiedgb-coh-jt3bi3mockrywdqyn4pr2yiqy4w
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