Lists of sanctions
3.147.52.243
31.01.2025 06:24:29

SUNSHINE LOGISTICS SHENZHEN CO LTD

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 30.10.2024

Names (1)

Last name/Name SUNSHINE LOGISTICS SHENZHEN CO LTD
Full name/Name SUNSHINE LOGISTICS SHENZHEN CO LTD
Type Name

Addresses (1)

Street Room B1, Floor 13, Block A/B, Nanfang Securities Building No. 2016 Jianshe Road Luohu District
City Shenzhen
Country China
Region 518005
Full address Room B1, Floor 13, Block A/B, Nanfang Securities Building No. 2016 Jianshe Road Luohu District, Shenzhen, 518005, China

Identification documents (2)

Type Organization Type:: Wholesale of electronic and telecommunications equipment and parts
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 31.01.2025. 05:16
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