Lists of sanctions
18.118.163.233
26.02.2025 15:04:07

SUNNE CO LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (2) RUSSIA-EO14024
UKRAINE-EO13662
Date of publication 10.01.2025

Names (1)

Last name/Name SUNNE CO LIMITED
Full name/Name SUNNE CO LIMITED
Type Name

Addresses (1)

Street 35 Tai Yau Street Efficiency House, Flat A516, 5/F San Po Kong, Kowloon
City Hong Kong
Country China
Full address 35 Tai Yau Street Efficiency House, Flat A516, 5/F San Po Kong, Kowloon, Hong Kong, China

Identification documents (4)

Type Registration Number: 73176503
Country Hong Kong
Type Organization Established Date: 13 Jul 2021
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

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Updated: 26.02.2025. 14:16
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