Search OpenSanctions

SANCO MIDDLE EAST FZC

Sanctioned entity

SANCO MIDDLE EAST FZC is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	SANCO MIDDLE EAST FZC · SANCO Middle East, FZC				[sources]
Other name	SANCO ME FZC				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Status	not available				[sources]
Address	P.O. Box 8447, Sharjah Airport Free Zone (SAIF Zone) · Warehouse # X1-51, Al Dhaid Road (Airport Road) Sharjah Airport International Free Zone				[sources]
Last change	2025-02-11	Last processed	2025-04-09	First seen	2023-05-27

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Japan	Ministry of Economy, Trade and Industry	-	-	-
United States of America	Entity List (EL) - Bureau of Industry and Security	-	2020-03-16	-

Data sources

US Trade Consolidated Screening List (CSL)22,031

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Japan METI End User List746

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

Source data IDs: jp-eul-21c833508ebedd46ae0cf7ad933ea51857bebe57 · jp-eul-7e953202950d5f52d781cf6f778e48adc403adfd · trade-csl-cfc026fb028c1b38410e930449167dd0833bfd35c7103617c26b18cb

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk