OFAC UID 51668 · SDN · Entity

SUNNE CO LIMITED

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

Addresses

  • 35 Tai Yau Street Efficiency House, Flat A516, 5/F San Po Kong, Kowloon Hong Kong China

Identifiers

  • Registration Number: 73176503 (Hong Kong)
  • Organization Established Date: 13 Jul 2021
  • 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