Base
Organization7 sanctions listsUAE

Sun Middle East FZ Company

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 14, 2026

Entity Overview

Full Name
Sun Middle East FZ Company
Entity Type
Organization (Organization)
Countries
UAE
OpenSanctions ID
NK-cWbvNdwzAAb8m4DFS8gjny
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 14, 2026

Cross-Source Intelligence

Risk Level

High

7 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

Multi-List Designation

Sun Middle East FZ Company appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Australia1 list
  • au_dfat_sanctions
Other Jurisdictions6 lists
  • ch_seco_sanctions
  • gb_fcdo_sanctions
  • eu_fsf
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

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

Aliases (3)

Also Known As
SUN MIDDLE EAST FZ COMPANY
Sun Middle East FZCO
Sun Middle East (F Z Co)

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gb_fcdo_sanctions
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gb_fcdo_sanctionsua_nsdc_sanctions
ASSURANCE CEYLAN FZEOrganization
gb_fcdo_sanctions
ZHESHANG RESOURCES FZEOrganization
gb_fcdo_sanctions
Ajay GuptaIndividual
gb_fcdo_sanctionsus_trade_cslus_ofac_sdn
Asharaf Seed Ahmed ALIIndividual
gb_fcdo_sanctionsus_trade_cslus_ofac_sdn
JINAO CORPORATE FZEOrganization
gb_fcdo_sanctions
PERSEVERANCE DMCCOrganization
gb_fcdo_sanctions

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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.