Organization

Aran Modern Devices

Sanctioned entity

Named in 6 sanctions listings.

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Summary

Affiliate of Modern Technologies FZC (MTFZC) network.

(Affiliated to MTFZC network. Date of listing 23.5.2011.)

personne concourant au programme nucléaire ou de missiles balistiques - affilié au réseau MTFZC

Affiliated to MTFZC network. Date of listing 23.5.2011.

(UE) 267/2012 du 23/03/2012 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 263)

(UE) 503/2011 du 23/05/2011 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 282)

Sanctions and listings6

  • Listed
    24 May 2011

    EU sanctions against Iran - IRN

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    regulationType=amendment; organisationType=commission

    503/2011 (OJ L136)

    Programme EU-IRNReference EU.2518.30eur-lex.europa.eusanctionsmap.eu

  • Iran Sanctions Regime - Autonomous (Iran)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction

    Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012 (F2012L00479). Relisted 12 January 2024.

    Programme AU-IRANLast updated 12 Jan 2024dfat.gov.audfat.gov.au

  • EU sanctions against Iran - (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)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    personne concourant au programme nucléaire ou de missiles balistiques - affilié au réseau MTFZC

    Programme EU-IRNgels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • Measures Against The Islamic Republic Of Iran - Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-IRANReference 8858Reference 2.seco.admin.chseco.admin.ch

  • Listed
    24 May 2011

    EU sanctions against Iran

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    503/2011 (OJ L136)

    Programme EU-IRNfinance.belgium.besanctionsmap.eu

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 267/2012 du 23/03/2012 and (ue) 503/2011 du 23/05/2011

    Autorité de désignation publiée : Union européenne

    personne concourant au programme nucléaire ou de missiles balistiques - affilié au réseau MTFZC

    geldefonds.gouv.mc

Connections1

Other links1

Other names3

Also known as2

Aran Modern Devices Kish CompanyAran Modern Devices (AMD)

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

AMD

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