Sun Middle East FZ Company
Overview of Sun Middle East FZ Company
| ID | INU0119 |
|---|---|
| Sanction Regime | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 |
| Designation Source | UK |
| Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze |
| Last Updated | Apr 09, 2025 |
| UK Statement of Reasons | A company that has procured sensitive goods for entities directly involved in Iran's restricted weapons related activities. |
| OFSI Group ID | 11546 |
What alternative names has Sun Middle East FZ Company used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Sun Middle East FZ Company | Primary name | |||
| Sun Middle East (F Z Co) | Alias | |||
| Sun Middle East FZCO | Alias |
Where is Sun Middle East FZ Company located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
Office No LB16216 P.O. Box 61278 Dubai | United Arab Emirates | sunmiddleeastfzco@yahoo.com | +971-4--8810345 |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0