SUN MIDDLE EAST FZ COMPANY
Disqualifications
Sanction
- Address provided by the disqualifying authority
- Office No Lb16216, P.O. Box 61278, Dubai, United Arab Emirates
- Start date
- 9 April 2025
- UK Sanction List Reference
- INU0119
- Reason
- Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation