Base
Organization8 sanctions listsUAE

Modern Technologies FZC

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 21, 2026

Entity Overview

Full Name
Modern Technologies FZC
Entity Type
Organization (Organization)
Countries
UAE
OpenSanctions ID
NK-MRQ6b3WmdohLj494NXfbFc
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 21, 2026

Cross-Source Intelligence

Risk Level

High

8 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Modern Technologies FZC appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

Australia1 list
  • au_dfat_sanctions
Other Jurisdictions7 lists
  • gb_fcdo_sanctions
  • ch_seco_sanctions
  • eu_fsf
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions
  • jp_meti_eul

Programs & Topics

sanction

Addresses

PO Box 8032, Sharjah, United Arab Emirates; PO Box 8032, Sharjah, UNITED ARAB EMIRATES; PO Box 8032, Sharjah; P.O. Box 8032, Sharjah, United Arab Emirates

Aliases (4)

Also Known As
Modern Technologies FZC (MTFZC)
MTFZC
Modern Technologies Co.
Modern Technologies

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.