Supplier: Sun Middle East FZCO
| Exporting Country: |
| United Arab Emirates |
| Company/Individual: |
| Sun Middle East FZCO |
| Also Known As: |
Sun Middle East FZCO |
| Program: |
| Nuclear |
| Address: |
| Office No: LB16216, P.O. Box: 61278, Dubai |
| Phone Number: |
| 00971-4-8810345 |
| Fax: |
| 00971-4-8810346 |
| E-Mail: |
sunmiddleeastfzco@yahoo.com |
| Text: |
| 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 (see separate entity record); 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; reportedly shares an address with Tass Inflight Systems FZE and Kimera Middle East FZE. |
| Date Entered: |
| 7/13/2011 |
| Date Last Modified: |
| 7/13/2011 |