Sun Middle East FZ Company
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Iran (Nuclear) |
| Listed (1) | 24.05.2011 |
Names (3)
| Last name/Name | Sun Middle East FZ Company |
|---|---|
| Full name/Name | Sun Middle East FZ Company |
| Type | Primary name |
| Last name/Name | Sun Middle East FZCO |
|---|---|
| Full name/Name | Sun Middle East FZCO |
| Type | AKA (also known as) |
| Last name/Name | Sun Middle East (F Z Co) |
|---|---|
| Full name/Name | Sun Middle East (F Z Co) |
| Type | AKA (also known as) |
Addresses (1)
| Country | United Arab Emirates |
|---|
Identification documents (2)
| Type | Email Address: sunmiddleeastfzco@yahoo.com |
|---|
| Type | Phone Number: +971-4--8810345 |
|---|
Notes (2)
| A company that has procured sensitive goods for entities directly involved in Iran's restricted weapons related activities. |
| A company that has procured sensitive goods for entities directly involved in Iran's restricted weapons related activities. |
Historical data
Names (5)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Sun Middle East FZ Company |
| Full name/Name | Sun Middle East FZ Company |
| Type | Prime alias |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Sun Middle East (F Z Co) |
| Full name/Name | Sun Middle East (F Z Co) |
| Type | AKA (also known as) |
| Status | Historical (last time active at 26.03.2021 05:15) |
|---|---|
| Last name/Name | F Z Co |
| Full name/Name | F Z Co |
| Type | AKA (also known as) |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Sun Middle East FZCO |
| Full name/Name | Sun Middle East FZCO |
| Type | AKA (also known as) |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Sun Middle East |
| Full name/Name | Sun Middle East |
| Type | AKA (also known as) |
Addresses (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Full address | Office No LB16216 P.O. Box 61278 Dubai |
Identification documents (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Type | Phone Number: +00971 4 8810345 |
Updated: 29.04.2025. 18:16
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