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Sun Properties LLC

Sanctioned entity
TypeCompany[sources]
NameSun Properties LLC[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountryUnited States[sources]
ID Number6096108[sources]
PermID5047398441[sources]
Registration numbernot available[sources]
Unique Entity IDNGXEYGR3NZD3[sources]
StatusActive[sources]
Address144 S Halifax Ave Apt 22, DAYTONA BEACH, FLORIDA, 32118-4456, United States · 801 South Miami Ave, Unit PH5803, Miami · DE[sources]
Source linkhome.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,257

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

US OFAC Specially Designated Nationals (SDN) List35,177

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

United States · OFAC

US SAM Procurement Exclusions105,520

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

United States · GSA

External databases

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

PermID Open Data4,633

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

US OFAC Press Releases7,280

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

External dataset · United States · OFAC

Source data IDs: ofac-pr-cb902533a2174521a28d9312045c9ea42a03e53f · usgsa-s4mr9lhz6 · permid-5047398441 · ofac-27033

For experts: raw data explorer

FactsheetData sources
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