EU consolidated financial sanctions list
Sun Middle East FZ Company
- Name
- Sun Middle East FZ Company
- EU reference
- EU.2470.60
- UN reference
- not on file
- Type
- enterprise
- Programme
- IRN
- Regulation
- 503/2011 (OJ L136)
- Published
- 2011-05-24
- In force
- 2011-05-24
- Designated
- not on file
- Function
- not on file
- Title
- not on file
- Address city
- not on file
- Address country
- not on file
- Citizenship
- not on file
- Remark
- (A company that procures sensitive goods for the Nuclear Reactors Fuel Company (SUREH). Sun Middle East uses intermediaries based outside of Iran to source goods SUREH requires. Sun Middle East provides these intermediaries with false end user details for when the goods are sent to Iran, thereby seeking to circumvent the relevant country's Customs regime. Date of listing 23.5.2011.)
- Official Journal
- http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF
Where this comes from
- Register
- EU consolidated financial sanctions list
- Publisher
- European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union
- File
- content
- sha256
- ba8fbd1b114e
- Size
- 25189030 bytes
- Published
- 2026-09-22
- Read
- 2026-10-04T08:41:33.666Z
- Source file
- Source file retained · verify
- Refresh due
- 2026-10-05
The consolidated list is published on the EU Open Data Portal; reuse is permitted under the Commission's reuse policy (Decision 2011/833/EU), with acknowledgement of the source.
Cite as
EU consolidated financial sanctions list (European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union), content, sha256 ba8fbd1b114e, published 2026-09-22