Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-cWbvNdwzAAb8m4DFS8gjnyLegalEntity:addressEntityaddr-8727f0b160807f0237ab15c55116608430b1f7aegb_hmt_sanctionsgb-hmt-11546
NK-cWbvNdwzAAb8m4DFS8gjnyLegalEntity:aliasSun Middle East (F Z Co)gb_hmt_sanctionsgb-hmt-11546
NK-cWbvNdwzAAb8m4DFS8gjnyLegalEntity:aliasSun Middle East FZCOgb_hmt_sanctionsgb-hmt-11546
NK-cWbvNdwzAAb8m4DFS8gjnyLegalEntity:aliasSun Middle East FZCOau_dfat_sanctionsau-dfat-2172-sun-middle-east-fz-company
NK-cWbvNdwzAAb8m4DFS8gjnyLegalEntity:aliasSun Middle East (F Z Co)au_dfat_sanctionsau-dfat-2172-sun-middle-east-fz-company
NK-cWbvNdwzAAb8m4DFS8gjnyLegalEntity:countryaegb_hmt_sanctionsgb-hmt-11546
NK-cWbvNdwzAAb8m4DFS8gjnyLegalEntity:createdAt2011gb_hmt_sanctionsgb-hmt-11546
NK-cWbvNdwzAAb8m4DFS8gjnyLegalEntity:createdAt2024-01-12au_dfat_sanctionsau-dfat-2172-sun-middle-east-fz-company
NK-cWbvNdwzAAb8m4DFS8gjnyOrganization:createdAt2011-05-24be_fod_sanctionseu-fsf-eu-2470-60
NK-cWbvNdwzAAb8m4DFS8gjnyOrganization:createdAt2011-05-24eu_fsfeu-fsf-eu-2470-60
NK-cWbvNdwzAAb8m4DFS8gjnyLegalEntity:emailsunmiddleeastfzco@yahoo.comgb_hmt_sanctionsgb-hmt-11546
NK-cWbvNdwzAAb8m4DFS8gjnyOrganization:idf68e83573e6b9485fdddc296e35a2e1ccb9b7c7fbe_fod_sanctionseu-fsf-eu-2470-60
NK-cWbvNdwzAAb8m4DFS8gjnyOrganization:ida556396c01abc5fba399a69828ac95457284e802eu_fsfeu-fsf-eu-2470-60
NK-cWbvNdwzAAb8m4DFS8gjnyOrganization:ida6cb545788c85005af80bebe4f5cadbc0c2f354afrafr_tresor_gels_avoirfr-ga-1850
NK-cWbvNdwzAAb8m4DFS8gjnyLegalEntity:id53ab4890761b5500f03bda8500de9cbe24ac6d36au_dfat_sanctionsau-dfat-2172-sun-middle-east-fz-company
NK-cWbvNdwzAAb8m4DFS8gjnyLegalEntity:id1012548c1b6e973f81c319cd963afafd9daa0b10ch_seco_sanctionsch-seco-9519
NK-cWbvNdwzAAb8m4DFS8gjnyLegalEntity:ideacf56cfad74c5dc7f88e231752e21fb07488dd9gb_hmt_sanctionsgb-hmt-11546
NK-cWbvNdwzAAb8m4DFS8gjnyLegalEntity:ide452ce900260690c205a304848d18a3a817540b0gb_hmt_sanctionsgb-hmt-11546
NK-cWbvNdwzAAb8m4DFS8gjnyLegalEntity:id798b950aa7bb8b9ca02e4232eddabe639e3fe184gb_hmt_sanctionsgb-hmt-11546
NK-cWbvNdwzAAb8m4DFS8gjnyLegalEntity:modifiedAt2022gb_hmt_sanctionsgb-hmt-11546
NK-cWbvNdwzAAb8m4DFS8gjnyLegalEntity:nameSUN MIDDLE EAST FZ COMPANYau_dfat_sanctionsau-dfat-2172-sun-middle-east-fz-company
NK-cWbvNdwzAAb8m4DFS8gjnyOrganization:nameSun Middle East FZ Companybe_fod_sanctionseu-fsf-eu-2470-60
NK-cWbvNdwzAAb8m4DFS8gjnyLegalEntity:nameSun Middle East FZ Companych_seco_sanctionsch-seco-9519
NK-cWbvNdwzAAb8m4DFS8gjnyOrganization:nameSun Middle East FZ Companyfrafr_tresor_gels_avoirfr-ga-1850
NK-cWbvNdwzAAb8m4DFS8gjnyOrganization:nameSun Middle East FZ Companyeu_fsfeu-fsf-eu-2470-60
NK-cWbvNdwzAAb8m4DFS8gjnyLegalEntity:nameSun Middle East FZ Companygb_hmt_sanctionsgb-hmt-11546
NK-cWbvNdwzAAb8m4DFS8gjnyOrganization:notesA 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.eu_fsfeu-fsf-eu-2470-60
NK-cWbvNdwzAAb8m4DFS8gjnyOrganization:notesA 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.be_fod_sanctionseu-fsf-eu-2470-60
NK-cWbvNdwzAAb8m4DFS8gjnyLegalEntity:notesA 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.ch_seco_sanctionsch-seco-9519
NK-cWbvNdwzAAb8m4DFS8gjnyOrganization:notespersonne 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 questionfrafr_tresor_gels_avoirfr-ga-1850
NK-cWbvNdwzAAb8m4DFS8gjnyLegalEntity:phone+97148810345gb_hmt_sanctionsgb-hmt-11546
NK-cWbvNdwzAAb8m4DFS8gjnyOrganization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1850frafr_tresor_gels_avoirfr-ga-1850
NK-cWbvNdwzAAb8m4DFS8gjnyLegalEntity:topicssanctionch_seco_sanctionsch-seco-9519
NK-cWbvNdwzAAb8m4DFS8gjnyOrganization:topicssanctionfrafr_tresor_gels_avoirfr-ga-1850
NK-cWbvNdwzAAb8m4DFS8gjnyLegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-11546
NK-cWbvNdwzAAb8m4DFS8gjnyOrganization:topicssanctioneu_fsfeu-fsf-eu-2470-60
NK-cWbvNdwzAAb8m4DFS8gjnyLegalEntity:topicssanctionau_dfat_sanctionsau-dfat-2172-sun-middle-east-fz-company
NK-cWbvNdwzAAb8m4DFS8gjnyOrganization:topicssanctionbe_fod_sanctionseu-fsf-eu-2470-60
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