Rising Sun FZE
Restricted
Rising Sun FZE is found actively sanctioned on 1 sanction list.
Rising Sun FZE is subject to Restricted. See the individual lists below.
View Citation
Country
UNITED ARAB EMIRATES, UNITED ARAB EMIRATES
Our sanctions database shows 3 different Addresses for Rising Sun FZE:
Address 1 : G08, Block G1, Dubai Airport Free Zone Area (DAFZA), Dubai, UAE
Address 2 : BC 1300147, Ajman Freezone, Ajman, UAE , UNITED ARAB EMIRATES
Address 3 : BC 1300147, Ajman Freezone, Ajman, UAE , UNITED ARAB EMIRATES
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Rising Sun FZE Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Department of Commerce | Sep 10, 2020 | active |
APIs
Data License
Solutions
Pricing