Statements: Sun Middle East FZ Company

Canonical ID: NK-cWbvNdwzAAb8m4DFS8gjny · Entity type: Organization (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
`LegalEntity:address`	Office No LB16216, P.O. Box 61278, Dubai	eng	gb_hmt_sanctions	`gb-hmt-11546`	2024-11-28
`Organization:address`	Office No Lb16216, P.O. Box 61278, Dubai, United Arab Emirates	eng	gb_coh_disqualified	`gb-coh-3xnesiok9pdlhvwca7tock4tqve`	2025-04-10
`Organization:address`	Office No LB16216, P.O. Box 61278, Dubai, United Arab Emirates	eng	gb_fcdo_sanctions	`gb-fcdo-inu0119`	2024-05-09