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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Sun Middle East FZ Company | [sources] | |||
| Other name | Sun Middle East (F Z Co) · Sun Middle East FZCO | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| sunmiddleeastfzco@yahoo.com | [sources] | ||||
| Phone | +97148810345 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Office No LB16216, P.O. Box 61278, Dubai · Office No LB16216, P.O. Box 61278, Dubai, United Arab Emirates · Office No Lb16216, P.O. Box 61278, Dubai, United Arab Emirates | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
A company that procures sensitive goods for the Nuclear Reactors Fuel Company (SUREH). Sun Middle East uses intermediaries based outside of Iran to source goods SUREH requires. Sun Middle East provides these intermediaries with false end user details for when the goods are sent to Iran, thereby seeking to circumvent the relevant country's Customs regime. Date of listing 23.5.2011.
A company that procures sensitive goods for the Nuclear Reactors Fuel Company (SUREH). Sun Middle East uses intermediaries based outside of Iran to source goods SUREH requires. Sun Middle East provides these intermediaries with false end user details for when the goods are sent to Iran, thereby seeking to circumvent the relevant country’s customs regime.
A company that procures sensitive goods for the Nuclear Reactors Fuel Company (SUREH). Sun Middle East uses intermediaries based outside of Iran to source goods SUREH requires. Sun Middle East provides these intermediaries with false end user details for when the goods are sent to Iran, thereby seeking to circumvent the relevant country's Customs regime. Date of listing 23.5.2011.
personne concourant au programme nucléaire ou de missiles balistiques - société qui achète des biens sensibles pour la Nuclear Reactors Fuel Company (SUREH). Sun Middle East a recours à des intermédiaires établis hors d'Iran pour s'approvisionner en biens dont SUREH a besoin. Sun Middle East fournit à ces intermédiaires de faux renseignements sur les utilisateurs finals lorsque les biens sont envoyés en Iran, l'objectif étant ainsi de contourner le régime douanier du pays en question
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
ch-seco-9519 · fr-ga-1850 · gb-coh-3xnesiok9pdlhvwca7tock4tqve · eu-fsf-eu-2470-60 · gb-fcdo-inu0119 · au-dfat-2172-sun-middle-east-fz-company · gb-hmt-11546 · mc-freezes-6fdf4e553b737f50af71936698bc236d55805141For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Office No LB16216, P.O. Box 61278, Dubai | United Arab Emirates | |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| France | Direction Générale du Trésor | (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) · (UE) 503/2011 du 23/05/2011 (UE Iran prolifération - R (UE) 267/2012) | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran (nuclear weapons) | - |