Lists › EU Consolidated › eu_fsf-EU.2470.60
Sun Middle East FZ Company
Organization on the EU Consolidated Financial Sanctions List, listed May 24, 2011. Source reference EU.2470.60.
Programs
Names and aliases
| Sun Middle East FZ Company | primary |
Remarks (as published)
A company that procures sensitive goods for the Nuclear Reactors Fuel Company (SUREH). Sun Middle East uses intermediaries based outside of Iran to source goods SUREH requires. Sun Middle East provides these intermediaries with false end user details for when the goods are sent to Iran, thereby seeking to circumvent the relevant country's Customs regime. Date of listing 23.5.2011.
Same name on other lists
Sun Middle East FZ Company (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.