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Sun Middle East FZ Company

Sanctioned
Sun Middle East (F Z Co)
Type
organization
Subtype
Country
United Arab Emirates
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
INU0119
Asset freezeDirector disqualification
2020-12-31activeSource
Official source conditions

Asset freeze|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Sun Middle East FZCOAlias
    en
    UKSL ↗
    Record provenance
    ID
    INU0119
    SHA-256
    f73ee574f2434be27314b3515c5b954e5d26b1989901fcfbcc10e01ea2b977bd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sun Middle East (F Z Co)Alias
    en
    UKSL ↗
    Record provenance
    ID
    INU0119
    SHA-256
    f73ee574f2434be27314b3515c5b954e5d26b1989901fcfbcc10e01ea2b977bd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sun Middle East FZ CompanyPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0119
    SHA-256
    f73ee574f2434be27314b3515c5b954e5d26b1989901fcfbcc10e01ea2b977bd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • INU0119UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    INU0119
    SHA-256
    f73ee574f2434be27314b3515c5b954e5d26b1989901fcfbcc10e01ea2b977bd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 11546OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    INU0119
    SHA-256
    f73ee574f2434be27314b3515c5b954e5d26b1989901fcfbcc10e01ea2b977bd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • United Arab EmiratesOperation
    UKSL ↗
    Record provenance
    ID
    INU0119
    SHA-256
    f73ee574f2434be27314b3515c5b954e5d26b1989901fcfbcc10e01ea2b977bd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)