SUN MULTINATIONAL DMCC
Restricted
SUN MULTINATIONAL DMCC is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
Country
United Arab Emirates
Our sanctions database shows 2 different Addresses for SUN MULTINATIONAL DMCC:
Address 1 : Jumeirah Lake Towers, Office No. 2507-08, 25th Floor One Lake Plaza Cluster-T Dubai United Arab Emirates
Address 2 : JUMEIRAH LAKE TOWERS, OFFICE NO. 2507-08, 25TH FLOOR ONE LAKE PLAZA, CLUSTER-T , DUBAI , United Arab Emirates
ID Details
ID NUMBER : S4MRVJRPH
ID TYPE : SAM Number
ID NUMBER : 02 Feb 2010
ID TYPE : Organization Established Date
ID NUMBER : https://sunmultinational.com/
ID TYPE : Website
ID NUMBER : JLT-65441
ID TYPE : Registration Number
View Notes
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SUN MULTINATIONAL DMCC Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. General Services | Jan 21, 2025 | active |
| DOT - Department of Treasury | Dec 27, 2024 | active |
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