Sun Middle East FZ Company
Sanctioned entityUnited Arab Emirates. Named in 7 sanctions listings.
Summary
The Director Disqualification Sanction was imposed on 09/04/2025.
A company that procures sensitive goods for the Nuclear Reactors Fuel Company (SUREH). Sun Middle East uses intermediaries based outside of Iran to source goods SUREH requires. Sun Middle East provides these intermediaries with false end user details for when the goods are sent to Iran, thereby seeking to circumvent the relevant country's Customs regime. Date of listing 23.5.2011.
(A company that procures sensitive goods for the Nuclear Reactors Fuel Company (SUREH). Sun Middle East uses intermediaries based outside of Iran to source goods SUREH requires. Sun Middle East provides these intermediaries with false end user details for when the goods are sent to Iran, thereby seeking to circumvent the relevant country's Customs regime. Date of listing 23.5.2011.)
(UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 263)
A company that procures sensitive goods for the Nuclear Reactors Fuel Company (SUREH). Sun Middle East uses intermediaries based outside of Iran to source goods SUREH requires. Sun Middle East provides these intermediaries with false end user details for when the goods are sent to Iran, thereby seeking to circumvent the relevant country’s customs regime.
personne concourant au programme nucléaire ou de missiles balistiques - société qui achète des biens sensibles pour la Nuclear Reactors Fuel Company (SUREH). Sun Middle East a recours à des intermédiaires établis hors d'Iran pour s'approvisionner en biens dont SUREH a besoin. Sun Middle East fournit à ces intermédiaires de faux renseignements sur les utilisateurs finals lorsque les biens sont envoyés en Iran, l'objectif étant ainsi de contourner le régime douanier du pays en question
(UE) 503/2011 du 23/05/2011 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 282)
Sanctions and listings7
EU sanctions against Iran - (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012); (UE) 503/2011 du 23/05/2011 (UE Iran prolifération - R (UE) 267/2012)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
personne concourant au programme nucléaire ou de missiles balistiques - société qui achète des biens sensibles pour la Nuclear Reactors Fuel Company (SUREH). Sun Middle East a recours à des intermédiaires établis hors d'Iran pour s'approvisionner en biens dont SUREH a besoin. Sun Middle East fournit à ces intermédiaires de faux renseignements sur les utilisateurs finals lorsque les biens sont envoyés en Iran, l'objectif étant ainsi de contourner le régime douanier du pays en question
Programme EU-IRNgels-avoirs.dgtresor.gouv.frsanctionsmap.eu
- Listed
- 24 May 2011
EU sanctions against Iran - IRN
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
regulationType=amendment; organisationType=commission
503/2011 (OJ L136)
Programme EU-IRNReference EU.2470.60eur-lex.europa.eusanctionsmap.eu
Iran Sanctions Regime - Autonomous (Iran)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction
Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]. Relisted on 12 January 2024.
Programme AU-IRANLast updated 12 Jan 2024dfat.gov.audfat.gov.au
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 267/2012 du 23/03/2012- and (ue) 503/2011 du 23/05/2011
Autorité de désignation publiée : Union européenne
personne concourant au programme nucléaire ou de missiles balistiques - société qui achète des biens sensibles pour la Nuclear Reactors Fuel Company (SUREH). Sun Middle East a recours à des intermédiaires établis hors d'Iran pour s'approvisionner en biens dont SUREH a besoin. Sun Middle East fournit à ces intermédiaires de faux renseignements sur les utilisateurs finals lorsque les biens sont envoyés en Iran, l'objectif étant ainsi de contourner le régime douanier du pays en question
- Effective
- 31 Dec 2020
UK sanctions relating to Iran (nuclear weapons) - The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction and asset freeze
A company that has procured sensitive goods for entities directly involved in Iran's restricted weapons related activities.
Programme GB-IRAN-NWReference INU0119Reference 11546Last updated 9 Apr 2025gov.ukgov.uk
Measures Against The Islamic Republic Of Iran - Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-IRANReference 9519Reference 92.seco.admin.chseco.admin.ch
- Listed
- 24 May 2011
EU sanctions against Iran
Federal Public Service FinanceBelgian Financial SanctionsBelgium
503/2011 (OJ L136)
Programme EU-IRNfinance.belgium.besanctionsmap.eu
Other names3
Also known as3
Addresses1
Office No LB16216, P.O. Box 61278, Dubai, United Arab Emirates
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