Type not stated

SANCO MIDDLE EAST FZC

Sanctioned entity

United Arab Emirates. Named in 2 sanctions listings.

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Sanctions and listings2

  • Official designation

    Ministry of Economy, Trade and IndustryJapan METI End User ListJapan

    Weapon Types: Nuclear

    meti.go.jpmeti.go.jp

  • Effective
    16 Mar 2020

    BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security

    Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Presumption of denial

    For all items subject to the EAR. (See §744.11 of the EAR)

    Programme US-BIS-ELReference 85 FR 14794bis.govtrade.govbis.doc.gov

Other names2

Also known as2

SANCO ME FZCSANCO Middle East, FZC

Addresses2

  • P.O. Box 8447, Sharjah Airport Free Zone (SAIF Zone)

  • Warehouse # X1-51, Al Dhaid Road (Airport Road) Sharjah Airport International Free Zone

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