Lists of sanctions
3.20.221.0
28.04.2025 11:48:56

Modern Technologies FZC

List

Type Entity
List name United Kingdom
Programs (1) Iran (Nuclear)
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 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)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name MTFZC
Full name/Name MTFZC
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: 28.04.2025. 11:16
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