Skip to content
Sanctiometer
Beta This record is aggregated from OFSI's public list — verify against the issuing authority before acting.
No official photo — sanctions bodies publish none.

OFSI sanctions listing

SUN MIDDLE EAST FZ COMPANY

high risk OFSI · Iran (Nuclear) Organization
List-based indicator — from authority, programme severity & linked parties.

SUN MIDDLE EAST FZ COMPANY is an organisation designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Iran (Nuclear) programme, listed on 24/05/2011. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

(UK Sanctions List Ref):INU0119. (UK Statement of Reasons):A company that has procured sensitive goods for entities directly involved in Iran's restricted weapons related activities. (Phone number):+971-4--8810345 (Email address):[email protected]

Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUK OFSI (OFSI) — Iran (Nuclear)
Entity typeOrganization
Programmes / regimeIran (Nuclear)
Date listed24/05/2011
Source record IDofsi:11546
Last updated (our copy)2026-06-04

Identity & particulars

Nationality / countryUnited Arab Emirates
Address(es)Office No LB16216, P.O. Box 61278, Dubai · United Arab Emirates

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

Are you SUN MIDDLE EAST FZ COMPANY, or an authorised representative?

You — or your counsel or agent — can file a clarification and supporting documents against this record. Filings are reviewed and verified before anything is published; submissions are never posted automatically.

File a clarification or document

Source & provenance

Issuing authorityHM Treasury — Office of Financial Sanctions Implementation (OFSI)
Source identifierofsi:11546
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

← Back to search