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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SUNNE CO LIMITED · Sunne Co Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Hong Kong SAR | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| PermID | 5091593419 | [sources] | |||
| Registration number | 73176503 | [sources] | |||
| Unique Entity ID | YRBLW5H9GPG3 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 35 TAI YAU STREET, EFFICIENCY HOUSE, FLAT A516, 5/F, SAN PO KONG, KOWLOON, HONG KONG, CHN · 35 Tai Yau Street, Efficiency House, Flat A516, 5/F, San Po Kong, Kowloon, Hong Kong · Flat A516, 5/F, 35 Tai Yau Street, Efficiency House, San Po Kong, Kowloon, Hong Kong · Flat A516, 5/F, Efficiency House, 35 Tai Yau Street, San Po Kong, Kowloon, Hong Kong | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 35 Tai Yau Street, Efficiency House, Flat A516, 5/F, San Po Kong, Kowloon, Hong Kong | China | |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| APUS Sanctioned entity | - | - | - | |
| Amber 6 Sanctioned entity | - | - | - | |
| AQUILA II Sanctioned entity | - | - | - | |
| LAUREN II Sanctioned entity | - | - | - | |
| Sagitta Sanctioned entity | - | - | - | |
| M SOPHIA Sanctioned entity | - | - | - | |
| Areia Sanctioned entity | - | - | - | |
| Heidi A Sanctioned entity | - | - | - | |
| Minerva M Sanctioned entity | - | - | - | |
| TASCA Sanctioned entity | - | - | - |