Modern Technologies FZC

Restricted

Modern Technologies FZC is subject to Restricted. See the individual lists below.

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Aliases

Country

United Arab Emirates

Addresses

Address 1 : PO Box 8032 Sharjah , United Arab Emirates

Address 2 : PO, Box, 8032, Sharjah, UNITED, ARAB, EMIRATES

Address 3 : PO Box 8032, Sharjah, United Arab Emirates

Address 4 : PO, Box, 8032, Sharjah, United, Arab, Emirates

Address 5 : United Arab Emirates

ID Details

ID NUMBER : 1814

ID TYPE : IdFrance

ID TYPE : Ofsi group id

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Modern Technologies FZC Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	May 24, 2011	active
The Council of the European Union - Restrictive Measures in respect of Iran non-proliferation of weapons of mass destruction	EU Financial Sanctions	May 23, 2011	active
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Dec 31, 2020	inactive
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	May 24, 2011	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Dec 31, 2020	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Dec 1, 2024	active
Japanese End User List	Japanese Proliferation Concern	Oct 19, 2022	active