Iran (Nuclear) Historical (last time active at 28.02.2022 05:16:44)
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 (F Z Co)
Full name/Name
Sun Middle East (F Z Co)
Type
AKA (also known as)
Last name/Name
Sun Middle East FZCO
Full name/Name
Sun Middle East FZCO
Type
AKA (also known as)
Addresses (1)
Country
United Arab Emirates
Identification documents (2)
Type
Phone Number: +971-4--8810345
Type
Email Address: sunmiddleeastfzco@yahoo.com
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 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 (F Z Co)
Full name/Name
Sun Middle East (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: 17.09.2025. 08:37
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