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. 12:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
