Last Updated: January 19, 2026

SANCO Middle East, LLC

Aliases

SANCO ME, LLC

Address

Twin Tower 204A, Sharjah, 208, AE; Office # 202, 2nd Floor, Block A, Twin Tower, Al Entifadha Street, Al Majaz 2, Sharjah, AE; Flat No 204, Floor No 2, Jamal Abdul Nasser Street, Al Majaz, Sharjah, AE; P.O. Box 83982, Sharjah, AE

Linked to

https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list

Date of listing

2020-03-16

Program information

Authority

US

Program

Entity List (EL) - Bureau of Industry and Security

Regime

BIS Export Control

Target State

Non-Proliferation

Measures

Other export restrictions

Official Information

The BIS Entity List has evolved into a formidable administrative enforcement tool that imposes a license requirement for exports, reexports, or transfers of some or all items subject to the EAR to listed foreign entities. Those on the BIS Entity List were placed there because there is reasonable cause to believe they have been involved, are involve...

Program URL

• BIS, "Don’t Let This Happen to You!", a compendium of case examples highlighting BIS criminal and administrative enforcement efforts: link