Statements: Sun Multinational DMCC

Canonical ID: NK-3m5ADvFm2pvSJbX57qrvGP · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Sun Multinational DMCC		permid	`lei-254900IXAFCRJ1WZ0R33`	2025-04-17
`Organization:name`	SUN MULTINATIONAL DMCC		us_trade_csl	`ofac-52094`	2024-12-09
`Organization:name`	صن ترينيتي م.د.م.س	ara	ext_gleif	`lei-254900IXAFCRJ1WZ0R33`	2025-12-30
`LegalEntity:name`	SUN MULTINATIONAL DMCC	eng	us_sam_exclusions	`usgsa-s4mrvjrph`	2025-01-23
`Organization:name`	SUN MULTINATIONAL DMCC	eng	us_ofac_sdn	`ofac-52094`	2024-12-09
`Company:name`	Sun Multinational DMCC	eng	ext_us_ofac_press_releases	`ofac-pr-1a2f551c32dd60583518f32c87e1adcc6abdc843`	2025-12-31