Search OpenSanctions

Advanced

SUNTRONIC F.Z.E.

Sanctioned entity
SUNTRONIC F.Z.E. is subject to sanctions. See the individual program listings below.
TypeLegal entity[sources]
NameSUNTRONIC F.Z.E.[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates[sources]
Statusnot available[sources]
AddressSHIEKH KHALIFA BIN ZAYED, ST AMBERJEM TOWER E1 /913, AJMAN[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

ADDITION, F.R. NOTICE ADDED

— US BIS Denied Persons List,

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,645

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

United States · Department of the Commerce - International Trade Administration

US BIS Denied Persons List507

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · Bureau of Industry and Security (BIS)

Source data IDs: us-bis-11-07-2023-suntronic-f-z-e · trade-csl-84e2ecdf34a0b78ed2ed37b97ab874e92b5000aa8c4c87519468e3ea · trade-csl-cdf8d44e78548c69c9ff763f59ebdd85361628ac8e382a4ecaeda38c

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting