Lists of sanctions
216.73.216.11
18.10.2025 16:35:39

SUN AND SUN LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) TCO
Remark (Linked To: ZHOU, Yun)
Date of publication 14.10.2025

Names (2)

Last name/Name SUN AND SUN LIMITED
Full name/Name SUN AND SUN LIMITED
Type Name
Last name/Name SUN & SUN LIMITED
Full name/Name SUN & SUN LIMITED
Type Alias
Quality Strong

Addresses (1)

City Hong Kong
Country China
Full address Hong Kong, China

Identification documents (1)

Type Company Number: 2706961
Country Hong Kong

Historical data

No records
Updated: 18.10.2025. 16:15
Sanctions list data updated: 14.10.2025. 17:15
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