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Modern Technologies FZC

Sanctioned entity

Modern Technologies FZC is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	MTFZC · Modern Technologies FZC · Modern Technologies FZC (MTFZC)				[sources]
Other name	MTFZC · Modern Technologies · Modern Technologies Co.				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Phone	+971 6 557 2051 (Fax): +971 6 557 2051 · +97165572051				[sources]
Website	emirates.net.ae				[sources]
Status	not available				[sources]
Address	PO Box 8032, Sharjah · PO Box 8032, Sharjah, United Arab Emirates				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-16	Last processed	2024-11-07	First seen	2022-04-27

Descriptions

Involved in procurement of components for Iranian nuclear programme. Date of listing 23.5.2011.

— Belgian Financial Sanctions, 2023-04-20

Involved in procurement of components for Iranian nuclear programme.

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

Involved in procurement of components for Iranian nuclear programme. Date of listing 23.5.2011.

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

personne concourant au programme nucléaire ou de missiles balistiques - participe à l'achat de composants pour le programme nucléaire Iranien

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

Adresse : ÉMIRATS ARABES UNIS : PO Box 8032, Sharjah

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
P.O. Box 8032, Sharjah, United Arab Emirates · PO Box 8032, Sharjah · PO Box 8032, Sharjah, UNITED ARAB EMIRATES · PO Box 8032, Sharjah, United Arab Emirates	United Arab Emirates

Linked from
Subject	Role	Start date	End date
Aran Modern Devices	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2011-05-24	-
Federal Public Service Finance	IRN	2011-05-24	-
Direction Générale du Trésor	(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)	-	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2020-12-31	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2020-12-31	-
Ministry of Economy, Trade and Industry	-	-	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	-	-
La Principauté de Monaco	-	-	-
Department of Foreign Affairs and Trade	Autonomous (Iran)	2024-01-12	-

Data sources

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,364

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

Belgian Financial Sanctions6,603

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

Belgium · FOD

French National Asset Freezing System5,117

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

Source data IDs: fr-ga-1814 · gb-fcdo-inu0095 · gb-hmt-11945 · jp-eul-e364a227236bdeecf3c0487463e1bf00ba31cc00 · NK-3SXQUbyxVuzhcAKEaVvnQ7 · au-dfat-2106-modern-technologies-fzc · mc-freezes-54c2da8e0865148b1e0bec9b40d32bdf6cf88462 · eu-fsf-eu-2502-45 · ch-seco-9314

For experts: raw data explorer

Factsheet Descriptions Data sources

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