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Canonical ID: NK-MRQ6b3WmdohLj494NXfbFc · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | P.O. Box 8032, Sharjah, United Arab Emirates | ch_seco_sanctions | ch-seco-9314 | ||||
LegalEntity:addressEntity | addr-dd2ef86fddcbdf04430c10eff27fb32773c0e44e | ch_seco_sanctions | ch-seco-9314 | ||||
LegalEntity:country | ae | ch_seco_sanctions | ch-seco-9314 | ||||
LegalEntity:id | 35370e0b2d5a0eb7beaba6a2d93d52ecebe2e922 | ch_seco_sanctions | ch-seco-9314 | ||||
LegalEntity:name | Modern Technologies FZC (MTFZC) | ch_seco_sanctions | ch-seco-9314 | ||||
LegalEntity:notes | Involved in procurement of components for Iranian nuclear programme. | ch_seco_sanctions | ch-seco-9314 | ||||
LegalEntity:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-9314 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-9314 | ||||