Lista - Unión Europea - UE
Datos Generales
Urls
Nombre
Género
Status
Ultima Actualización
(mm dd, aaaa - HH:mm:ss)
A company that procures sensitive goods for the Nuclear Reactors Fuel Company (SUREH). Sun Middle East uses intermediaries based outside of Iran to source goods SUREH requires. Sun Middle East 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. Date of listing 23.5.2011.;
Observaciones
Url
https://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF
- Mexicana de Tecnologías de la Información 2016
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