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SUNTRONIC F.Z.E.

Export controlled

SUNTRONIC F.Z.E. is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	SUNTRONIC F.Z.E.				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Status	not available				[sources]
Address	SHIEKH KHALIFA BIN ZAYED, ST AMBERJEM TOWER E1 /913, AJMAN				[sources]
Last change	2025-10-01	Last processed	2025-12-01	First seen	2025-10-01

Descriptions

ADDITION, F.R. NOTICE ADDED

— 2025-10-07

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2023-11-07	2024-05-04

Data sources

US Trade Consolidated Screening List (CSL)23,389

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: trade-csl-84e2ecdf34a0b78ed2ed37b97ab874e92b5000aa8c4c87519468e3ea · us-bis-5e4ffa09f2ae475ebe136a4a7947307e54e085d9 · us-bis-de05d9071c22518183ba904725b8ec8adfe1bbbf · us-bis-2023-11-07-suntronic-f-z-e

For experts: raw data explorer

Factsheet Descriptions Data sources

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