Sun Middle East FZ Company (UK)
Brief
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 31/12/2020.
A company that has procured sensitive goods for entities directly involved in Iran's restricted weapons related activities.
The Director Disqualification Sanction was imposed on 09/04/2025.
Basic Information
Entity Details
Name: Sun Middle East FZ Company (UK)
Role / Function:
Sanction Information
Sanction Created:31/12/2020
Sanctions imposed: Asset freeze, Director Disqualification Sanction
Sanction Enforcement Began: 31/12/2020
Other Details
Known Aliases
Known Location
Office No LB16216
P.O. Box 61278
Dubai
United Arab Emirates
- +971-4--8810345
Email address(es):
- sunmiddleeastfzco@yahoo.com
UK Sanctions