Modern Technologies FZC

Recorded on 3 lists · entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.

First recorded version

2026-07-20

Latest list modification

2026-09-22

Recorded countries

—

Identifiers

eu_uid: 6441

Recorded programmes

Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012 (F2012L00479). Relisted 12 January 2024, IRN, Iran (Nuclear)

Related-record boundary

3 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-20

Entry types

entity, enterprise, Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Depth ≤ 3

sanctioned entitysanction entryaliasweak aliasprogramaddress18 nodes · 17 edges · depth 3

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 2106	2026-07-23	Unknown source ↗
EU · 6441	2026-09-22	European Commission ↗
UK · 11945	—	UK OFSI ↗

List snapshot history

completed source snapshots for the lists carrying this entry

List	Published	Completed	Declared entries
UK	—	2026-09-30	5,135
EU	2026-09-22	2026-09-30	6,241
EU	2026-08-05	2026-09-22	6,234
AU	2026-07-23	2026-08-05	3,846
EU	2026-07-31	2026-08-05	6,239
EU	2026-07-28	2026-07-31	6,017
EU	2026-07-20	2026-07-28	6,017

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 2106

list version published 2026-07-23

Recorded name	Kind
Modern Technologies FZC	Primary name
MTFZC	Alias

Programmes

Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012 (F2012L00479). Relisted 12 January 2024

Addresses recorded

PO Box 8032, Sharjah, United Arab Emirates

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [
    "PO Box 8032, Sharjah, United Arab Emirates"
  ],
  "countries": [],
  "details": [
    "Listing Information: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012 (F2012L00479). Relisted 12 January 2024",
    "Committees: Autonomous (Iran)",
    "Control Date: 45303",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012 (F2012L00479). Relisted 12 January 2024"
  ]
}

EU · entry 6441

list version published 2026-09-22

Recorded name	Kind
Modern Technologies FZC	Primary name
MTFZC	Alias

Programmes

IRN

Addresses recorded

PO Box 8032, Sharjah, UNITED ARAB EMIRATES

Source: European Commission · as of 2026-09-22

Show stored source record

{
  "addresses": [
    "PO Box 8032, Sharjah, UNITED ARAB EMIRATES"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "IRN"
  ]
}

UK · entry 11945

list version published —

Recorded name	Kind
Modern Technologies FZC	Primary name
MTFZC	Alias
Modern Technologies	Alias
Modern Technologies Co.	Alias

Programmes

Iran (Nuclear)

Addresses recorded

PO Box 8032, Sharjah, United Arab Emirates

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [
    "PO Box 8032, Sharjah, United Arab Emirates"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Iran (Nuclear)"
  ]
}