Sun Middle East FZCO

Status:
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Also Known As:
Sun Middle East FZCO
Sun Middle East (F Z Co)

Involved In:
Nuclear Weapon Program

Country:
United Arab Emirates

Address:
Office No LB16216, P.O. Box 61278, Dubai

Phone:
00971-4-8810345

E-Mail:
sunmiddleeastfzco@yahoo.com

Person of interests:
Hamid Reza Ali Renoud

Reason for the color:
» Added on consolidated list of financial sanctions targets in the UK;
» Listed by the European Union on May 23, 2011 as an entity linked to Iran’s proliferation-sensitive nuclear activities or Iran’s development of nuclear weapon delivery systems; with some exceptions, European Union member states must freeze all funds and economic resources owned, held or controlled by the listed entity, and prevent funds or economic resources from being made available to it;
» “Procures sensitive goods for the Nuclear Reactors Fuel Company (SUREH),” according to the European Union; uses “intermediaries based outside of Iran to source goods SUREH requires,” according to the European Union, and “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.”;

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