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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Sunrise X Trading Co Limited · Sunrise X Trading Co Ltd · Санрайз Х Трейдинг Со Лімітед | [sources] | |||
| Alias | Sanraiz Kh Treidynh Do Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | China · Hong Kong SAR | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| PermID | 5091593423 | [sources] | |||
| Registration number | 74194354 | [sources] | |||
| Tax Number | 74194354 | [sources] | |||
| Unique Entity ID | YX2PCFH3KED4 | [sources] | |||
| Status | Active | [sources] | |||
| Address | RM A,12/F, ZJ300, WAN CHAI, HONG KONG · Rm 14, 29/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, Kowloon, Hong Kong · Rm A,12/F, ZJ300, Wan Chai Hong Kong China · Rm A,12/F, ZJ300, Wan Chai, Hong Kong · кімн. А, 12 поверх, ZJ300, Ванчай, Гонконг, Китайська Народна Республіка (Rm A 12/F, ZJ300, Wan Chai, Hong Kong, China, Secondary sanctions risk - See Section 11 of Executive Order 14024). | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ofac-51892 · tw-shtc-37a6a712f4bb1a8de73b80e71306c90261dd5d71 · ua-nsdc-32600-sanrajz-h-trejding-so-limited · permid-5091593423 · usgsa-s4mrvjrk6For experts: raw data explorer
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 | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| Rm A,12/F, ZJ300, Wan Chai, Hong Kong | China | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |