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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Sun Science International · Sun Science International Co., Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| IMO Number | IMO6495856 | [sources] | |||
| Registration number | 76403757 | [sources] | |||
| Unique Entity ID | Y28XDGKGE4K5 | [sources] | |||
| Address | ROOM H28, BLOCK EH, 10/F, GOLDEN BEAR INDUSTRIAL CENTRE, 66-82 CHAI WAN KOK STREET, HONG KONG · Room H28, Block EH, 10/F, Golden Bear Industrial Centre, 66-82 Chai Wan Kok Street, Hong Kong · Rooms 1318-19, Hollywood Plaza, 610, Nathan Road, Mong Kok, Kowloon, Hong Kong | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-53149 · ua-ws-manager-919 · ua-ws-42239cff4d040ebbb9e35c9d2cba616ca7ecd740 · ofac-pr-20fde4ccc1fea2d87d51866e2ecd4bc5e811f5f5 · usgsa-s4mrvy70fFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-24ZomtS59XsEEB94Qcqy7S?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Room H28, Block EH, 10/F, Golden Bear Industrial Centre, 66-82 Chai Wan Kok Street, Hong Kong | China | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| CORONA FUN Shadow fleet · Sanctioned entity | - | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Iranian Oil Minister, Shadow Fleet Operators | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| CORONA FUN Shadow fleet · Sanctioned entity | commerce_manager | - | ||
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Rooms 1318-19, Hollywood Plaza, 610, Nathan Road, Mong Kok, Kowloon, Hong Kong |
| China |
| CORONA FUN Shadow fleet · Sanctioned entity | - | - | - |