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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]
Last change	2024-08-14	Last processed	2024-10-29	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 National Asset Freezing System, 2023-04-20

Relationships

Linked to
Object	Role	Start date	End date
Modern Technologies FZC	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)	-	-
Department of Foreign Affairs and Trade	Autonomous (Iran)	2024-01-12	-
La Principauté de Monaco	-	-	-
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	-	-

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

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

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

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

Source data IDs: mc-freezes-ec9b3195ede09a94878c9943c1faba3268482497 · eu-fsf-eu-2518-30 · au-dfat-1973-aran-modern-devices · ch-seco-8858 · fr-ga-1913

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Factsheet Descriptions Data sources

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