SUNRISE X TRADING 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 | SUNRISE X TRADING CO LIMITED |
|---|---|
| Full name/Name | SUNRISE X TRADING CO LIMITED |
| Type | Name |
Addresses (1)
| Street | Rm A,12/F, ZJ300 Wan Chai |
|---|---|
| City | Hong Kong |
| Country | China |
| Full address | Rm A,12/F, ZJ300 Wan Chai, Hong Kong, China |
Identification documents (4)
| Type | Business Registration Number: 74194354 |
|---|---|
| Country | Hong Kong |
| Type | Organization Established Date: 30 Jun 2022 |
|---|
| 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
No records
Updated: 20.04.2025. 21:15
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