{"raw_record_id":"9e7def97-dd01-4db6-96c8-ec5cef9d3cf6","external_id":"INU0119","record_hash":"f73ee574f2434be27314b3515c5b954e5d26b1989901fcfbcc10e01ea2b977bd","raw_record":{"Names":{"Name":[{"Name6":"Sun Middle East FZ Company","NameType":"Primary name"},{"Name6":"Sun Middle East (F Z Co)","NameType":"Alias"},{"Name6":"Sun Middle East FZCO","NameType":"Alias"}]},"UniqueID":"INU0119","Addresses":{"Address":{"AddressLine1":"Office No LB16216","AddressLine2":"P.O. Box 61278","AddressLine6":"Dubai","AddressCountry":"United Arab Emirates"}},"RegimeName":"The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"11546","PhoneNumbers":{"PhoneNumber":"+971-4--8810345"},"DateDesignated":"31/12/2020","EmailAddresses":{"EmailAddress":"sunmiddleeastfzco@yahoo.com"},"OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"A company that has procured sensitive goods for entities directly involved in Iran's restricted weapons related activities.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}