Sun Middle East FZ Company

Recorded on 3 lists · entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-20

Entry types

entity, enterprise, Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress15 nodes · 14 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 2172	2026-07-23	Unknown source ↗
EU · 6403	2026-07-31	European Commission ↗
UK · 11546	—	UK OFSI ↗

AU · entry 2172

list version published 2026-07-23

Recorded name	Kind
SUN MIDDLE EAST FZ COMPANY	Primary name
Sun Middle East (F Z Co)	Alias
Sun Middle East FZCO	Alias

Programmes

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.

Addresses recorded

—

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [],
  "countries": [],
  "details": [
    "Listing Information: 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.",
    "Committees: Autonomous (Iran)",
    "Control Date: 45303",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "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."
  ]
}

EU · entry 6403

list version published 2026-07-31

Recorded name	Kind
Sun Middle East FZ Company	Primary name

Programmes

IRN

Addresses recorded

—

Source: European Commission · as of 2026-07-31

Show stored source record

{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "IRN"
  ]
}

UK · entry 11546

list version published —

Recorded name	Kind
Sun Middle East FZ Company	Primary name
Sun Middle East (F Z Co)	Alias
Sun Middle East FZCO	Alias

Programmes

Iran (Nuclear)

Addresses recorded

Office No LB16216, P.O. Box 61278, Dubai, United Arab Emirates

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [
    "Office No LB16216, P.O. Box 61278, Dubai, United Arab Emirates"
  ],
  "primary_name_published": true,
  "programs": [
    "Iran (Nuclear)"
  ]
}