Statements: Sun Middle East FZ Company

Canonical ID: NK-cWbvNdwzAAb8m4DFS8gjny · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressOffice No LB16216, P.O. Box 61278, Dubai, United Arab Emiratesenggb_fcdo_sanctionsgb-fcdo-inu0119
LegalEntity:addressOffice No LB16216, P.O. Box 61278, Dubaienggb_hmt_sanctionsgb-hmt-11546
Organization:addressOffice No Lb16216, P.O. Box 61278, Dubai, United Arab Emiratesenggb_coh_disqualifiedgb-coh-3xnesiok9pdlhvwca7tock4tqve
LegalEntity:addressEntityaddr-8727f0b160807f0237ab15c55116608430b1f7aeenggb_hmt_sanctionsgb-hmt-11546
LegalEntity:aliasSun Middle East (F Z Co)enggb_hmt_sanctionsgb-hmt-11546
Organization:aliasSun Middle East FZCOenggb_fcdo_sanctionsgb-fcdo-inu0119
Organization:aliasSun Middle East (F Z Co)enggb_fcdo_sanctionsgb-fcdo-inu0119
LegalEntity:aliasSun Middle East FZCOenggb_hmt_sanctionsgb-hmt-11546
LegalEntity:aliasSun Middle East (F Z Co)au_dfat_sanctionsau-dfat-2172-sun-middle-east-fz-company
LegalEntity:aliasSun Middle East FZCOau_dfat_sanctionsau-dfat-2172-sun-middle-east-fz-company
LegalEntity:countryaeenggb_hmt_sanctionsgb-hmt-11546
Organization:countryaeenggb_fcdo_sanctionsgb-fcdo-inu0119
LegalEntity:createdAt2011-05-24enggb_hmt_sanctionsgb-hmt-11546
LegalEntity:createdAt2024-01-12au_dfat_sanctionsau-dfat-2172-sun-middle-east-fz-company
Organization:emailsunmiddleeastfzco@yahoo.comenggb_fcdo_sanctionsgb-fcdo-inu0119
LegalEntity:emailsunmiddleeastfzco@yahoo.comenggb_hmt_sanctionsgb-hmt-11546
Organization:id3d6d1050d808eb528a342d39ef59773124a0caf6frafr_tresor_gels_avoirfr-ga-1850
Organization:id3e7fb179b841b89c08a050b187969b2220b717fcbe_fod_sanctionseu-fsf-eu-2470-60
Organization:id4a0c4fd965b3137513f2b064a29066933ea42914framc_fund_freezesmc-freezes-6fdf4e553b737f50af71936698bc236d55805141
LegalEntity:id448e8e58166ce95cf62f46f4b4286318e95b7287au_dfat_sanctionsau-dfat-2172-sun-middle-east-fz-company
LegalEntity:idd2ccd273acb38af6090d160a2cf11ee0e5f5253cch_seco_sanctionsch-seco-9519
Organization:id98f60d26a00c5b0b4e9f2457abbb791e3d11ee08enggb_coh_disqualifiedgb-coh-3xnesiok9pdlhvwca7tock4tqve
LegalEntity:ida6d65e85fffdbcb94bc94b338b33098f1a6ae58fenggb_hmt_sanctionsgb-hmt-11546
LegalEntity:idc3f2f6b08ba062b7a37604475323db85810b87e1enggb_hmt_sanctionsgb-hmt-11546
LegalEntity:id1e34dfffd1b6a83616c15812a8953374f4b9162aenggb_hmt_sanctionsgb-hmt-11546
Organization:id12e6ce955535653965da1a5f8bfe2ac6915603f5enggb_fcdo_sanctionsgb-fcdo-inu0119
Organization:id961f6c8351eadef97cde11411f3d10f38b623618eu_fsfeu-fsf-eu-2470-60
LegalEntity:modifiedAt2022-03-04enggb_hmt_sanctionsgb-hmt-11546
Organization:modifiedAt2011-05-24eu_fsfeu-fsf-eu-2470-60
Organization:modifiedAt2011-05-24be_fod_sanctionseu-fsf-eu-2470-60
LegalEntity:nameSun Middle East FZ Companych_seco_sanctionsch-seco-9519
Organization:nameSun Middle East FZ Companyeu_fsfeu-fsf-eu-2470-60
LegalEntity:nameSUN MIDDLE EAST FZ COMPANYau_dfat_sanctionsau-dfat-2172-sun-middle-east-fz-company
Organization:nameSUN MIDDLE EAST FZ COMPANYenggb_coh_disqualifiedgb-coh-3xnesiok9pdlhvwca7tock4tqve
LegalEntity:nameSun Middle East FZ Companyenggb_hmt_sanctionsgb-hmt-11546
Organization:nameSun Middle East FZ Companyframc_fund_freezesmc-freezes-6fdf4e553b737f50af71936698bc236d55805141
Organization:nameSun Middle East FZ Companyfrafr_tresor_gels_avoirfr-ga-1850
Organization:nameSun Middle East FZ Companyenggb_fcdo_sanctionsgb-fcdo-inu0119
Organization:nameSun Middle East FZ Companybe_fod_sanctionseu-fsf-eu-2470-60
Organization: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
Organization: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
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0119
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-3xnesiok9pdlhvwca7tock4tqve
LegalEntity: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
Organization: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
LegalEntity:phone+97148810345enggb_hmt_sanctionsgb-hmt-11546
Organization:phone+97148810345enggb_fcdo_sanctionsgb-fcdo-inu0119
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-11546
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-9519
LegalEntity:programIdAU-IRANau_dfat_sanctionsau-dfat-2172-sun-middle-east-fz-company
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-1850
Organization:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-2470-60
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0119
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-2470-60
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1850frafr_tresor_gels_avoirfr-ga-1850
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/3XNEsiok9PdlHVWCa7TOck4tqVEenggb_coh_disqualifiedgb-coh-3xnesiok9pdlhvwca7tock4tqve
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-2470-60
Organization:topicssanctionframc_fund_freezesmc-freezes-6fdf4e553b737f50af71936698bc236d55805141
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-11546
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-2172-sun-middle-east-fz-company
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-3xnesiok9pdlhvwca7tock4tqve
LegalEntity:topicssanctionch_seco_sanctionsch-seco-9519
Organization:topicssanctioneu_fsfeu-fsf-eu-2470-60
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-1850
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0119
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