OrganisationCurrently listed

Modern Technologies FZC

Listed by UK Sanctions List, EU Consolidated List
United Arab Emirates
First listed 2020-12-31
3 aliases

List entries (2)

Raw record available under each Source badge

EU Consolidated ListActive listingID 6441

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2011-05-24
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2502.45" logicalId="6441">
        <remark>Involved in procurement of components for Iranian nuclear programme. Date of listing 23.5.2011.</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2011-05-24" entryIntoForceDate="2011-05-24" numberTitle="503/2011 (OJ L136)" programme="IRN" logicalId="282">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Modern Technologies FZC" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="12465">
            <regulationSummary regulationType="amendment" publicationDate="2011-05-24" numberTitle="503/2011 (OJ L136)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="MTFZC" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="12466">
            <regulationSummary regulationType="amendment" publicationDate="2011-05-24" numberTitle="503/2011 (OJ L136)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF"/>
        </nameAlias>
        <address city="Sharjah" street="PO Box 8032" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="AE" countryDescription="UNITED ARAB EMIRATES" regulationLanguage="en" logicalId="1862">
            <regulationSummary regulationType="amendment" publicationDate="2011-05-24" numberTitle="503/2011 (OJ L136)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF"/>
        </address>
    </sanctionEntity>

Name on list: Modern Technologies FZC
Programmes / regimes: IRN
Last updated: 2011-05-24
Aliases: MTFZC
Countries: United Arab Emirates
Addresses: PO Box 8032, Sharjah, UNITED ARAB EMIRATES
Identifiers: EU reference: EU.2502.45
Legal act: 503/2011 (OJ L136) – http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF
Remarks: Involved in procurement of components for Iranian nuclear programme. Date of listing 23.5.2011.

UK Sanctions ListActive listingID INU0095

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-04-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>31/12/2020</DateDesignated>
    <UniqueID>INU0095</UniqueID>
    <OFSIGroupID>11945</OFSIGroupID>
    <Names>
      <Name>
        <Name6>Modern Technologies FZC</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>Modern Technologies</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Modern Technologies Co.</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>MTFZC</Name6>
        <NameType>Alias</NameType>
      </Name>
    </Names>
    <RegimeName>The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
Involved in procurement and supply of restricted goods, in contravention of sanctions.
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>PO Box 8032</AddressLine1>
        <AddressLine6>Sharjah</AddressLine6>
        <AddressCountry>United Arab Emirates</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>Fax +971 6 557 2051</PhoneNumber>
      <PhoneNumber>+971 6 557 2051</PhoneNumber>
    </PhoneNumbers>
    <Websites>
      <Website>modernte@eim.ae</Website>
      <Website>modernte@emirates.net.ae</Website>
      <Website>bmmaaran@gmail.com</Website>
    </Websites>
  </Designation>

Name on list: Modern Technologies FZC
Programmes / regimes: Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Listed on: 2020-12-31
Last updated: 2025-04-09
Aliases: Modern Technologies · Modern Technologies Co. · MTFZC
Countries: United Arab Emirates
Addresses: PO Box 8032, Sharjah, United Arab Emirates
Identifiers: OFSI group ID: 11945
Remarks: Involved in procurement and supply of restricted goods, in contravention of sanctions. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Director Disqualification Sanction

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.