Modern Technologies FZC

Sanctioned entity

United Arab Emirates. Named in 8 sanctions listings.

Summary

The Director Disqualification Sanction was imposed on 09/04/2025.

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

Adresse : ÉMIRATS ARABES UNIS : PO Box 8032, Sharjah

Involved in procurement of components for Iranian nuclear programme.

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

(Involved in procurement of components for Iranian nuclear programme. 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 listings8

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 - participe à l'achat de composants pour le programme nucléaire Iranien
geldefonds.gouv.mc
Listed
24 May 2011
EU sanctions against Iran
Federal Public Service FinanceBelgian Financial SanctionsBelgium
503/2011 (OJ L136)
Programme EU-IRNfinance.belgium.be sanctionsmap.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 9314Reference 56.seco.admin.ch seco.admin.ch
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.2502.45eur-lex.europa.eu sanctionsmap.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.au dfat.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 - participe à l'achat de composants pour le programme nucléaire Iranien
Programme EU-IRNgels-avoirs.dgtresor.gouv.fr sanctionsmap.eu
Effective
31 Dec 2020
UK sanctions relating to Iran (nuclear weapons) - The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze and director disqualification sanction
Involved in procurement and supply of restricted goods, in contravention of sanctions.
Programme GB-IRAN-NWReference INU0095Reference 11945Last updated 9 Apr 2025gov.uk gov.uk
Official designation
Ministry of Economy, Trade and IndustryJapan METI End User ListJapan
Weapon Types: Nuclear
meti.go.jp meti.go.jp

Connections1

Other names4

Also known as3

Modern Technologies Co.Modern TechnologiesModern Technologies FZC (MTFZC)

Weak aliases1

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

MTFZC

Addresses3

PO Box 8032, Sharjah, UNITED ARAB EMIRATES
PO Box 8032, Sharjah
P.O. Box 8032, Sharjah, United Arab Emirates

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