Sun Middle East FZ Company

Restricted

Sun Middle East FZ Company is subject to Restricted. See the individual lists below.

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Aliases

Country

United Arab Emirates

Addresses

Address 1 : Office No LB16216 P.O. Box 61278 Dubai , United Arab Emirates

Address 2 : Office, No, LB16216, P.O., Box, 61278, Dubai, United, Arab, Emirates

ID Details

ID NUMBER : 1850

ID TYPE : IdFrance

ID TYPE : Ofsi group id

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Sun Middle East FZ Company Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	May 24, 2011	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Jun 11, 2024	inactive
SECO - Swiss Denied Party List - United Nations Sanctions - Islamic Republic of Iran	Switzerland, State Secretariat for Economic Affairs (SECO)	Jan 16, 2023	inactive
The Council of the European Union - Restrictive Measures in respect of Iran non-proliferation of weapons of mass destruction	EU Financial Sanctions	May 23, 2011	active
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Dec 31, 2020	inactive
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	May 24, 2011	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Dec 31, 2020	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Mar 15, 2020	inactive