SANCO Middle East FZC

Restricted
SANCO Middle East FZC is subject to Restricted. See the individual lists below.
View Citation
Aliases
  • SANCO ME FZC.
  • SANCO ME FZC
Country
UNITED ARAB EMIRATES, United Arab Emirates
Addresses
Address 1 : P.O. Box 8447, Sharjah Airport Free Zone (SAIF Zone), Sharjah, U.A.E.
Address 2 : Warehouse #X1-51, Al Dhaid Road (Airport Road), Sharjah Airport International Free Zone, Sharjah, U.A.E
Address 3 : P.O. Box 8447, Sharjah Airport Free Zone (SAIF Zone), Sharjah, U.A.E
Address 4 : Warehouse # X1-51, Al Dhaid Road (Airport Road), Sharjah Airport International Free Zone, Sharjah, U.A.E
Address 5 : United Arab Emirates
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
SANCO Middle East FZC Sanctioned By Below Authorities
List NameList AuthorityEffective Date Status

country flagsEntity List

U.S. Department of CommerceMar 16, 2020active

country flagsJapanese End User List

Japanese Proliferation ConcernOct 19, 2022active