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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

SUN MIDDLE EAST (F Z CO)

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-28 08:26:17

Accuracy: 90

Information:

Address: Office No LB16216, P.O. Box 61278, Dubai, United Arab Emirates
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0119. (UK Statement of Reasons):A company that has procured sensitive goods for entities directly involved in Iran's restricted weapons related activities. (Phone number):+971-4--8810345 (Email address):sunmiddleeastfzco@yahoo.com

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

SUN MIDDLE EAST FZ COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-28 08:26:17

Accuracy: 80

Information:

Address: Office No LB16216, P.O. Box 61278, Dubai, United Arab Emirates
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0119. (UK Statement of Reasons):A company that has procured sensitive goods for entities directly involved in Iran's restricted weapons related activities. (Phone number):+971-4--8810345 (Email address):sunmiddleeastfzco@yahoo.com

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

SUN MIDDLE EAST FZCO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-28 08:26:17

Accuracy: 80

Information:

Address: Office No LB16216, P.O. Box 61278, Dubai, United Arab Emirates
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0119. (UK Statement of Reasons):A company that has procured sensitive goods for entities directly involved in Iran's restricted weapons related activities. (Phone number):+971-4--8810345 (Email address):sunmiddleeastfzco@yahoo.com

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Sun Middle East FZ Company

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-28 08:26:17

Accuracy: 80

Information:

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

SUN MIDDLE EAST

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-28 08:26:17

Accuracy: 80

Information:

Address: Office No LB16216, P.O. Box 61278, Dubai, United Arab Emirates
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0119. (UK Statement of Reasons):A company that has procured sensitive goods for entities directly involved in Iran's restricted weapons related activities. (Phone number):+971-4--8810345 (Email address):sunmiddleeastfzco@yahoo.com

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv