Modern Technologies FZC (UK)

Brief

Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 31/12/2020.

Involved in procurement and supply of restricted goods, in contravention of sanctions.

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


Basic Information

Entity Details

Name: Modern Technologies FZC (UK)

Role / Function:

Sanction Information

Sanction Created:31/12/2020

Sanctions imposed: Asset freeze, Director Disqualification Sanction

Sanction Enforcement Began: 31/12/2020

Other Details

Known Aliases

  • Modern Technologies
  • Modern Technologies Co.
  • MTFZC
  • Known Location

    PO Box 8032
    Sharjah
    United Arab Emirates

    Phone number(s):
    • Fax +971 6 557 2051
    • +971 6 557 2051

    Website(s):
    • modernte@eim.ae
    • modernte@emirates.net.ae
    • bmmaaran@gmail.com

    UK Sanctions