Risk Level:
99% May harm your business future; Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action;

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

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

Info:
“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.”;

Hamid Reza Ali Renoud reportedly is a contact person;

Shares an address with Tass Inflight Systems FZE;

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;


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IFMAT Color Guide

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We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.
GeoLocation divisions are divided into two fields, Black List and Gray List.
BlackList is a list of all companies, organizations and figures who originate from Iran.
GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.
We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)
 
TOP ALERT
Designated / Sanctioned / Illicit entities
 
HIGH ALERT
Entities affiliated with Designated / Sanctioned / Illicit entities.
 
MEDIUM ALERT
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
 
RISK ALERT
Entities in a problematic sector - Sector controlled by the Top Alert entities.
 
GENERAL ALERT
Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.