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
`Organization:programId`	EU-IRN		eu_fsf	`eu-fsf-eu-2470-60`	2025-05-16
`Organization:programId`	EU-IRN		be_fod_sanctions	`eu-fsf-eu-2470-60`	2025-05-16
`Organization:programId`	EU-IRN	fra	fr_tresor_gels_avoir	`fr-ga-1850`	2025-05-30
`LegalEntity:programId`	AU-IRAN		au_dfat_sanctions	`au-dfat-2172-sun-middle-east-fz-company`	2025-05-23
`LegalEntity:programId`	SECO-IRAN		ch_seco_sanctions	`ch-seco-9519`	2025-12-12
`LegalEntity:programId`	GB-IRAN-NW	eng	gb_hmt_sanctions	`gb-hmt-11546`	2025-07-28
`Organization:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-inu0119`	2025-05-21