Search OpenSanctions

SAMCO MIDDLE EAST FZC

Sanctioned entity

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

Type	Legal entity				[sources]
Name	SAMCO MIDDLE EAST FZC · サムコ中東FZC				[sources]
Other name	SAMCO ME FZC				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Status	not available				[sources]
Last change	2024-08-27	Last processed	2024-08-27	First seen	2024-06-10

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Trade and Industry	-	-	-

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

Japan · METI

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