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Sanctions Screening

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Screening Results

Sanctioned Entity Found

MODERN TECHNOLOGIES CO.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-30 06:08:52

Accuracy: 90

Information:

Source record: uk/INU0095
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: INU0095
OFSI Group ID: 11945
Name 6: MTFZC
Name 6: Modern Technologies
Name 6: Modern Technologies Co.
Name 6: Modern Technologies FZC
Name type: Alias
Name type: Primary name
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Involved in procurement and supply of restricted goods, in contravention of sanctions. 
Address Line 1: PO Box 8032
Address Line 6: Sharjah
Address Country: United Arab Emirates
Phone number: +971 6 557 2051
Phone number: Fax +971 6 557 2051
Website: bmmaaran@gmail.com
Website: modernte@eim.ae
Website: modernte@emirates.net.ae
Date Designated: 31/12/2020

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

MODERN TECHNOLOGIES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-30 06:08:52

Accuracy: 80

Information:

Source record: uk/INU0095
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: INU0095
OFSI Group ID: 11945
Name 6: MTFZC
Name 6: Modern Technologies
Name 6: Modern Technologies Co.
Name 6: Modern Technologies FZC
Name type: Alias
Name type: Primary name
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Involved in procurement and supply of restricted goods, in contravention of sanctions. 
Address Line 1: PO Box 8032
Address Line 6: Sharjah
Address Country: United Arab Emirates
Phone number: +971 6 557 2051
Phone number: Fax +971 6 557 2051
Website: bmmaaran@gmail.com
Website: modernte@eim.ae
Website: modernte@emirates.net.ae
Date Designated: 31/12/2020

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

MODERN TECHNOLOGIES FZC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-30 06:08:52

Accuracy: 80

Information:

Source record: uk/INU0095
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: INU0095
OFSI Group ID: 11945
Name 6: MTFZC
Name 6: Modern Technologies
Name 6: Modern Technologies Co.
Name 6: Modern Technologies FZC
Name type: Alias
Name type: Primary name
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Involved in procurement and supply of restricted goods, in contravention of sanctions. 
Address Line 1: PO Box 8032
Address Line 6: Sharjah
Address Country: United Arab Emirates
Phone number: +971 6 557 2051
Phone number: Fax +971 6 557 2051
Website: bmmaaran@gmail.com
Website: modernte@eim.ae
Website: modernte@emirates.net.ae
Date Designated: 31/12/2020

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Modern Technologies FZC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-30 06:08:52

Accuracy: 80

Information:

Source record: eu/6441
fileGenerationDate: 23/10/2026
Entity_LogicalId: 6441
Entity_EU_ReferenceNumber: EU.2502.45
Entity_Remark: (Involved in procurement of components for Iranian nuclear programme. Date of listing 23.5.2011.)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2011-05-24
Entity_Regulation_EntryIntoForceDate: 2011-05-24
Entity_Regulation_NumberTitle: 503/2011 (OJ L136)
Entity_Regulation_Programme: IRN
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF
NameAlias_WholeName: MTFZC
NameAlias_WholeName: Modern Technologies FZC
NameAlias_LogicalId: 12465
NameAlias_LogicalId: 12466
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2011-05-24
NameAlias_Regulation_EntryIntoForceDate: 2011-05-24
NameAlias_Regulation_NumberTitle: 503/2011 (OJ L136)
NameAlias_Regulation_Programme: IRN
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF
Address_City: Sharjah
Address_Street: PO Box 8032
Address_AsAtListingTime: NO
Address_CountryIso2Code: AE
Address_CountryDescription: UNITED ARAB EMIRATES
Address_LogicalId: 1862
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2011-05-24
Address_Regulation_EntryIntoForceDate: 2011-05-24
Address_Regulation_NumberTitle: 503/2011 (OJ L136)
Address_Regulation_Programme: IRN
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

MODERN TECHNOLOGIES LIMITED LIABILITY COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-30 06:08:52

Accuracy: 80

Information:

Source record: ofac/36409
uid: 36409
lastName: SOVREMENNYE TEKHNOLOGII LIMITED LIABILITY COMPANY
sdnType: Entity
remarks: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
programList/program: RUSSIA-EO14024
programList/program: UKRAINE-EO13662
idList/id[25800]/uid: 25800
idList/id[25800]/idType: Registration Number
idList/id[25800]/idNumber: 1037708040468
idList/id[25800]/idCountry: Russia
idList/id[25801]/uid: 25801
idList/id[25801]/idType: Tax ID No.
idList/id[25801]/idNumber: 7708229993
idList/id[25801]/idCountry: Russia
idList/id[199897]/uid: 199897
idList/id[199897]/idType: Executive Order 13662 Directive Determination — idList/id[199897]/idNumber: Subject to Directive 1
idList/id[174195]/uid: 174195
idList/id[174195]/idType: Secondary sanctions risk:
idList/id[174195]/idNumber: See Section 11 of Executive Order 14024.
idList/id[199898]/uid: 199898
idList/id[199898]/idType: Secondary sanctions risk:
idList/id[199898]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
akaList/aka[57346]/uid: 57346
akaList/aka[57346]/type: a.k.a.
akaList/aka[57346]/category: strong
akaList/aka[57346]/lastName: SOVREMENNYE TEKHNOLOGII LLC
akaList/aka[57347]/uid: 57347
akaList/aka[57347]/type: a.k.a.
akaList/aka[57347]/category: strong
akaList/aka[57347]/lastName: SOVREMENNYE TEKHNOLOGII
akaList/aka[90071]/uid: 90071
akaList/aka[90071]/type: a.k.a.
akaList/aka[90071]/category: weak
akaList/aka[90071]/lastName: MODERN TECHNOLOGIES LIMITED LIABILITY COMPANY
akaList/aka[90072]/uid: 90072
akaList/aka[90072]/type: a.k.a.
akaList/aka[90072]/category: weak
akaList/aka[90072]/lastName: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SOVREMENNYE TEKHNOLOGII
addressList/address[54693]/uid: 54693
addressList/address[54693]/address1: 12a Vtoroy Yuzhnoportovy Drive, b. 1/6
addressList/address[54693]/city: Moscow
addressList/address[54693]/postalCode: 115432
addressList/address[54693]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

MODERN TECHNOLOGIES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-30 06:08:52

Accuracy: 80

Information:

Source record: ofac/36409
uid: 36409
lastName: SOVREMENNYE TEKHNOLOGII LIMITED LIABILITY COMPANY
sdnType: Entity
remarks: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
programList/program: RUSSIA-EO14024
programList/program: UKRAINE-EO13662
idList/id[25800]/uid: 25800
idList/id[25800]/idType: Registration Number
idList/id[25800]/idNumber: 1037708040468
idList/id[25800]/idCountry: Russia
idList/id[25801]/uid: 25801
idList/id[25801]/idType: Tax ID No.
idList/id[25801]/idNumber: 7708229993
idList/id[25801]/idCountry: Russia
idList/id[174195]/uid: 174195
idList/id[174195]/idType: Secondary sanctions risk:
idList/id[174195]/idNumber: See Section 11 of Executive Order 14024.
idList/id[199898]/uid: 199898
idList/id[199898]/idType: Secondary sanctions risk:
idList/id[199898]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
idList/id[199897]/uid: 199897
idList/id[199897]/idType: Executive Order 13662 Directive Determination — idList/id[199897]/idNumber: Subject to Directive 1
akaList/aka[57346]/uid: 57346
akaList/aka[57346]/type: a.k.a.
akaList/aka[57346]/category: strong
akaList/aka[57346]/lastName: SOVREMENNYE TEKHNOLOGII LLC
akaList/aka[57347]/uid: 57347
akaList/aka[57347]/type: a.k.a.
akaList/aka[57347]/category: strong
akaList/aka[57347]/lastName: SOVREMENNYE TEKHNOLOGII
akaList/aka[90071]/uid: 90071
akaList/aka[90071]/type: a.k.a.
akaList/aka[90071]/category: weak
akaList/aka[90071]/lastName: MODERN TECHNOLOGIES LIMITED LIABILITY COMPANY
akaList/aka[90072]/uid: 90072
akaList/aka[90072]/type: a.k.a.
akaList/aka[90072]/category: weak
akaList/aka[90072]/lastName: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SOVREMENNYE TEKHNOLOGII
addressList/address[54693]/uid: 54693
addressList/address[54693]/address1: 12a Vtoroy Yuzhnoportovy Drive, b. 1/6
addressList/address[54693]/city: Moscow
addressList/address[54693]/postalCode: 115432
addressList/address[54693]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV