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
Organization:aliasSun Middle East FZCOenggb_fcdo_sanctionsgb-fcdo-inu0119
Organization:aliasSun Middle East (F Z Co)enggb_fcdo_sanctionsgb-fcdo-inu0119
Organization:countryaegb_fcdo_sanctionsgb-fcdo-inu0119
Organization:emailsunmiddleeastfzco@yahoo.comgb_fcdo_sanctionsgb-fcdo-inu0119
Organization:id594eb90918f2e8627f8483ef1d65d25abb7e53f2gb_fcdo_sanctionsgb-fcdo-inu0119
Organization:nameSun Middle East FZ Companyenggb_fcdo_sanctionsgb-fcdo-inu0119
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0119
Organization:phone+97148810345gb_fcdo_sanctionsgb-fcdo-inu0119
Organization:programIdGB-IRAN-NWenggb_fcdo_sanctionsgb-fcdo-inu0119
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-inu0119
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