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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-cWbvNdwzAAb8m4DFS8gjny | LegalEntity:id | 1012548c1b6e973f81c319cd963afafd9daa0b10 | ch_seco_sanctions | ch-seco-9519 | |||||
| NK-cWbvNdwzAAb8m4DFS8gjny | LegalEntity:name | Sun Middle East FZ Company | ch_seco_sanctions | ch-seco-9519 | |||||
| NK-cWbvNdwzAAb8m4DFS8gjny | LegalEntity:notes | 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. | ch_seco_sanctions | ch-seco-9519 | |||||
| NK-cWbvNdwzAAb8m4DFS8gjny | LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-9519 | |||||