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Canonical ID: NK-cWbvNdwzAAb8m4DFS8gjny · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-3xnesiok9pdlhvwca7tock4tqve | |||
Organization: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. Date of listing 23.5.2011. | be_fod_sanctions | eu-fsf-eu-2470-60 | ||||
Organization:notes | personne 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 question | fra | fr_tresor_gels_avoir | fr-ga-1850 | |||
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 | ||||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-inu0119 | |||
Organization: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. Date of listing 23.5.2011. | eu_fsf | eu-fsf-eu-2470-60 | ||||