Lists › EU Consolidated › eu_fsf-EU.2502.45
Modern Technologies FZC
Organization on the EU Consolidated Financial Sanctions List, listed May 24, 2011. Source reference EU.2502.45.
Programs
Names and aliases
| Modern Technologies FZC | primary |
| MTFZC | alias (strong) |
Details
| Countries | |
| Addresses | PO Box 8032 Sharjah UNITED ARAB EMIRATES |
Remarks (as published)
Involved in procurement of components for Iranian nuclear programme. Date of listing 23.5.2011.
Same name on other lists
Modern Technologies FZC (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.