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Suesian Co. Limited

Debarred entity · Export controlled · Sanctioned entity

Suesian Co. Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Suesian Co. Limited · Suesian Co., Limited · 雪絲安有限公司				[sources]
Alias	雪絲安有限公司				[sources]
Incorporation date	2019-10-08				[sources]
Jurisdiction	not available				[sources]
Country	China · Hong Kong SAR				[sources]
Registration number	`2880358` · `71293913`				[sources]
Unique Entity ID	`LBRLPBLQCWW5`				[sources]
Address	RM 1201, 12/F TAI SANG BANK BLDG, 130-132 DES VOEUX RD, CENTRAL HONG KONG, HONG KONG · Rm 1201, 12/F Tai Sang Bank Bldg, 130-132 Des Voeux Rd, Central Hong Kong Hong Kong China · Rm 1201, 12/F Tai Sang Bank Bldg, 130-132 Des Voeux Rd, Central Hong Kong, Hong Kong				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-31	Last processed	2026-02-15	First seen	2024-06-25

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Rm 1201, 12/F Tai Sang Bank Bldg, 130-132 Des Voeux Rd, Central Hong Kong, Hong Kong	China

Documents
Document	Date
Treasury Targets Shadow Banking Network Moving Billions for Iran’s Military	2024-06-25

Linked to
Object	Role	Start date	End date
Ministry of Defence and Armed Forces Logistics Disqualified · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US SAM Procurement Exclusions105,945

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,623

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

Taiwan Strategic High-Tech Commodities Entity List9,970

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List36,818

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases8,710

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrtl9b8 · oc-companies-hk-2880358 · tw-shtc-5ed477782cd43ce548daf3d3b9011075ebd9e111 · ofac-pr-5b0a7053976f791956c5e937af11b883a8fd3f44 · ofac-49706

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