Statements: Sun Middle East FZ Company

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:topicssanctioneu_fsfeu-fsf-eu-2470-60
Organization:topicssanctionframc_fund_freezesmc-freezes-6fdf4e553b737f50af71936698bc236d55805141
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-2172-sun-middle-east-fz-company
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-3xnesiok9pdlhvwca7tock4tqve
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-2470-60
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-1850
LegalEntity:topicssanctionch_seco_sanctionsch-seco-9519
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-11546
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0119
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