SUN MIDDLE EAST FZ COMPANY

Sanctioned

Sun Middle East (F Z Co)

Type

organization

Subtype

Country

Listings

1 · 1 Sanctioning jurisdiction

Australia1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

2172

Asset freeze

2024-01-12activeSource

Legal bases

Australia

Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation Autonomous Sanctions (Designated...