Base
Entity2 sanctions listsUAE

SANCO MIDDLE EAST FZC

First seen May 27, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name
SANCO MIDDLE EAST FZC
Entity Type
Entity (LegalEntity)
Countries
UAE
OpenSanctions ID
NK-2sYq22FcJSsnxe6F8R6BJJ
First Seen
May 27, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 6, 2026

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Sanctions Lists (2)

Other Jurisdictions2 lists
  • us_trade_csl
  • jp_meti_eul

Programs & Topics

export.controlsanction

Addresses

Warehouse # X1-51, Al Dhaid Road (Airport Road) Sharjah Airport International Free Zone; P.O. Box 8447, Sharjah Airport Free Zone (SAIF Zone)

Aliases (2)

Also Known As
SANCO Middle East, FZC
SANCO ME FZC

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.