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SANCO MIDDLE EAST FZC

Export controlled · Sanctioned entity

SANCO MIDDLE EAST FZC is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	SANCO MIDDLE EAST FZC · SANCO Middle East, FZC				[sources]
Alias	SANCO ME FZC				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Status	not available				[sources]
Address	P.O. Box 8447, Sharjah Airport Free Zone (SAIF Zone) · Warehouse # X1-51, Al Dhaid Road (Airport Road) Sharjah Airport International Free Zone				[sources]
Last change	2025-10-22	Last processed	2025-11-20	First seen	2023-05-27

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Japan	Ministry of Economy, Trade and Industry		-	-

Data sources

Japan METI End User List827

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

US Trade Consolidated Screening List (CSL)23,387

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Source data IDs: jp-eul-e559f06cf7896a9d0e8eca72a8f189a2c9858a18 · jp-eul-21c833508ebedd46ae0cf7ad933ea51857bebe57 · trade-csl-cfc026fb028c1b38410e930449167dd0833bfd35c7103617c26b18cb · jp-eul-7e953202950d5f52d781cf6f778e48adc403adfd

For experts: raw data explorer

Factsheet Data sources

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