Lists › UK Sanctions List › uk_fcdo-INU0119
Sun Middle East FZ Company
Organization on the UK Sanctions List, listed Dec. 31, 2020. Source reference INU0119.
Programs
The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Names and aliases
| Sun Middle East FZ Company | primary |
| Sun Middle East (F Z Co) | alias (strong) |
| Sun Middle East FZCO | alias (strong) |
Details
| Countries |  United Arab Emirates |
| Addresses | Office No LB16216 P.O. Box 61278 Dubai United Arab Emirates |
Remarks (as published)
The Director Disqualification Sanction was imposed on 09/04/2025.
Same name on other lists
Sun Middle East FZ Company (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.