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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Sunne Co Limited · Sunne Co Ltd · Санні Со Лімітед | [sources] | |||
| Alias | Sanni Do Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | China · Hong Kong SAR | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| Country of origin | Hong Kong SAR | [sources] | |||
| management@sunne-cl.com | [sources] | ||||
| IMO Number | IMO6304105 | [sources] | |||
| PermID | 5091593419 | [sources] | |||
| Phone | +8641188155675 | [sources] | |||
| Registration number | 73176503 | [sources] | |||
| Tax 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 Hong Kong China · 35 Tai Yau Street, Efficiency House, Flat A516, 5/F, San Po Kong, Kowloon, Hong Kong · 35 Tai Yau Street, Efficiency House, Flat A516, 5/F, San Po Kong, Kowloon, Hong Kong, Room 35-09, Fuli Center, 6, Gangxing Lu, Zhongshan Qu, Dalian, Liaoning, China · 35 Таі Яу Стріт, Ефішенсі Хаус, А516, 5 поверх, Сан-По-Конг, Коулун, Гонконг, Китайська Народна Республіка (35 Tai Yau Street, Efficiency House, Flat A516, 5/F, San Po Kong, Kowloon, Hong Kong, China). · | [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 · ITA
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Vessels inspected by member authorities under the Tokyo MoU.
External dataset · Global · Tokyo MoU
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
NK-TSj7iE5xeGtiA3R57QKe6o · gb-fcdo-named-sunne-co-ltd · ua-ws-7bb95174407837fc5da0099bf3e6cb35ebfbf598 · ua-ws-manager-400 · ua-nsdc-32598-sanni-so-limited · NK-Z3rUeD9LSNgGNJQmL2EzYU · ofac-51668 · ua-ws-910a1cde3cd6daa7f940d49c5bdb453b7703ae63 · permid-5091593419 · ua-ws-entity-14400 · tw-shtc-7c905c189bd6a859b30fce48f6f7908fe050310d · usgsa-s4mrvjrgg · ua-nsdc-32598-sanni-do-limited · tokyo-mou-psc-sunne-co-ltd-6304105 · ua-ws-a317a594143e0d193532a180aaca8dbe8ca13173For 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 | |
| 35 Tai Yau Street, Efficiency House, Flat A516, 5/F, San Po Kong, Kowloon, Hong Kong | China | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| AQUILA II Maritime detention · Shadow fleet · Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| HEIDI A Shadow fleet · Sanctioned entity | - | - | - | |
| HEIDI A Shadow fleet | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Polly Robbin Ltd Person of interest | - | - | - | |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| TASCA Shadow fleet · Sanctioned entity | - | - | - |
| SAGITTA Shadow fleet · Sanctioned entity | - | - | - |
| AMBER 6 Shadow fleet · Sanctioned entity | - | - | - |
| LAUREN II Shadow fleet · Sanctioned entity | - | - | - |
| M SOPHIA Shadow fleet · Sanctioned entity | - | - | - |
| APUS Shadow fleet · Sanctioned entity | - | - | - |
| HEIDI A Shadow fleet · Sanctioned entity | - | - | - |
| EMILY S Shadow fleet · Sanctioned entity | - | - | - |
| MINERVA M Shadow fleet · Sanctioned entity | - | - | - |
| Company |
| - |
| - |
| SAGITTA Shadow fleet · Sanctioned entity | - | - | - |
| EMILY S Shadow fleet · Sanctioned entity | commerce_manager | - |
| APUS Shadow fleet · Sanctioned entity | - | - | - |
| EMILY S Shadow fleet · Sanctioned entity | - | - | - |
| AMBER 6 Shadow fleet · Sanctioned entity | - | - | - |
| M SOPHIA Shadow fleet · Sanctioned entity | - | - | - |
| TASCA Shadow fleet · Sanctioned entity | - | - | - |
| EMILY S Shadow fleet · Sanctioned entity | security_manager | - |
| Garden Domain Ltd Person of interest | - | - | - |