ListsEU 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

IRN

Names and aliases

Modern Technologies FZCprimary
MTFZCalias (strong)

Details

CountriesUnited Arab Emirates United Arab Emirates
AddressesPO 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.