SUNNE CO LIMITED

Entity · Kowloon · 10 linked parties

Record

Kind

Entity

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

RUSSIA-EO14024, UKRAINE-EO13662

Address

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

Identifiers

Registration Number, 73176503, HK; 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; Organization Established Date, 13 Jul 2021

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• TASCA Vessel, Russia
• AMBER 6 Vessel, Panama
• APUS Vessel, Panama
• AQUILA II Vessel, Russia
• EMILY S Vessel, Panama
• HEIDI A Vessel, Panama
• LAUREN II Vessel, Russia
• M SOPHIA Vessel, Russia
• MINERVA M Vessel, Russia
• SAGITTA Vessel, Russia