OFAC UID 51499 · SDN · Entity

SUNOR ILLC

List
SDN
Type
Entity
Programs
RUSSIA-EO14024UKRAINE-EO13662
Designated
Jan 10, 2025

Addresses

  • Office G63, Bulvar Solnechnyy 25 Kaliningrad 236006 Russia
  • 18/2 South Street Valletta Malta

Identifiers

  • Identification Number: IMO 5740562
  • Tax ID No.: 3906404657 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209