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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Sunshine Logistics Shenzhen Co Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| PermID | 5090706132 | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Wholesale of electronic and telecommunications equipment and parts | [sources] | |||
| Unique Entity ID | Y1MRT53D1UF6 | [sources] | |||
| Status | Active | [sources] | |||
| Address | B1, 13F, Building AB, Nanfang Securities Building, No. 2016, Jianshe Road, Jiabei Community, Nanhu Street, Luohu District, SHENZHEN, GUANGDONG, China (Mainland) · ROOM B1, FLOOR 13, BLOCK A/B, NANFANG SECURITIES BUILDING, NO. 2016 JIANSHE ROAD, LUOHU DISTRICT, 518005, CHN · Room B1, Floor 13, Block A/B, Nanfang Securities Building Shenzhen 518005 China · Room B1, Floor 13, Block A/B, Nanfang Securities Building, No. 2016 Jianshe Road, Luohu District, Shenzhen · Units 2604 and 2605, 26F, Hongchang Plaza, Shennan East Road, Luohu District, SHENZHEN, GUANGDONG, China (Mainland) | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
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
ofac-50927 · tw-shtc-279751653cea6d2fd4813261a69cf39c7506da6a · permid-5090706132 · ofac-pr-ef9423b7d1f89192c16a1719025efa62a38298b4 · usgsa-s4mrtxm7vFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Room B1, Floor 13, Block A/B, Nanfang Securities Building, No. 2016 Jianshe Road, Luohu District, Shenzhen | China | |
| United States | TREAS-OFAC | Reciprocal | - |