Statements: Sun Middle East FZ Company

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

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Property	Value	Source dataset	Source ID	First seen
`LegalEntity:id`	d2ccd273acb38af6090d160a2cf11ee0e5f5253c	ch_seco_sanctions	`ch-seco-9519`	2025-05-15
`LegalEntity:name`	Sun Middle East FZ Company	ch_seco_sanctions	`ch-seco-9519`	2023-04-20
`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`	2023-04-20
`LegalEntity:programId`	SECO-IRAN	ch_seco_sanctions	`ch-seco-9519`	2025-05-15
`LegalEntity:topics`	sanction	ch_seco_sanctions	`ch-seco-9519`	2025-03-26