Modern Technologies FZC
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Iran (Nuclear) Historical (last time active at 28.02.2022 05:16:44) |
| Listed (1) | 24.05.2011 |
Names (4)
| Last name/Name | Modern Technologies FZC |
|---|---|
| Full name/Name | Modern Technologies FZC |
| Type | Primary name |
| Last name/Name | MTFZC |
|---|---|
| Full name/Name | MTFZC |
| Type | AKA (also known as) |
| Last name/Name | Modern Technologies Co. |
|---|---|
| Full name/Name | Modern Technologies Co. |
| Type | AKA (also known as) |
| Last name/Name | Modern Technologies |
|---|---|
| Full name/Name | Modern Technologies |
| Type | AKA (also known as) |
Addresses (1)
| Country | United Arab Emirates |
|---|
Identification documents (2)
| Type | Phone Number: +971 6 557 2051 (Fax): +971 6 557 2051 |
|---|
| Type | Website: (1) bmmaaran@gmail.com (2) modernte@eim.ae (3) modernte@emirates.net.ae |
|---|
Notes (2)
| Involved in procurement of goods which have potential applications in Iran's nuclear activities. |
| Involved in procurement and supply of restricted goods, in contravention of sanctions. |
Historical data
Names (4)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Modern Technologies FZC |
| Full name/Name | Modern Technologies FZC |
| Type | Prime alias |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | MTFZC |
| Full name/Name | MTFZC |
| Type | AKA (also known as) |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Modern Technologies Co. |
| Full name/Name | Modern Technologies Co. |
| Type | AKA (also known as) |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Modern Technologies |
| Full name/Name | Modern Technologies |
| Type | AKA (also known as) |
Addresses (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Country | United Arab Emirates |
| Full address | PO Box 8032 Sharjah United Arab Emirates |
Identification documents (3)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Type | Website: www.modern-technologies.net |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Type | Email Address: bmmaaran@gmail.com,modernte@emirates.net.ae,modernte@eim.ae |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Type | Phone Number: +971 6 557 2051,Fax+971 6 557 2051 |
Updated: 04.11.2025. 05:15
Sanctions list data updated: 19.09.2025. 17:15
Sanctions list data updated: 19.09.2025. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.