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Sunrise Trading and Logistics Co Ltd

Sanctioned entity

Sunrise Trading and Logistics Co Ltd is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Sunrise Trading and Logistics Co Ltd				[sources]
Other name	Rakhoi Wholesale Co. · SUNTL · Sunrise Trading and Logistics Company Limited				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Created at	2023-05-22				[sources]
Last changed	2023-11-05	Last checked	2024-04-17	First seen	2022-04-27

North Korean associated company that has facilitated proliferation-related activity.

Address
Full address	Country
No. 5, to 29, Townlet Dong Anh, District Dong Anh, Hanoi, Vietnam	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade (DFAT)	Autonomous (DPRK)	2023-05-22	-

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

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