Modern Technologies Fzc (mtfzc)

Sanctioned

Last update: 05/09/2019

Company name: Modern Technologies Fzc (mtfzc)

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	EU listing. Not UN. Involved in procurement of components for Iranian nuclear programme.

Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Modern Technologies Fzc (mtfzc) have any sanctions?

Yes, Modern Technologies Fzc (mtfzc) is sanctioned by:

2. Can I receive AML sanctions alerts on Modern Technologies Fzc (mtfzc)?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Modern Technologies Fzc (mtfzc):

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.